Article 03 Apr 2025 The UK, France, And Switzerland Form New Anti-Corruption Enforcement Task Force Worldwide Criminal
Article 03 Oct 2024 DOJ Updates Corporate Compliance Program Guidance With A Focus On AI And Emerging Technologies United States Technology
Article 08 May 2024 DOJ Criminal Division Offers Non-Prosecution Agreements To Individuals Who Voluntarily Report Corporate Wrongdoing United States Criminal
Article 09 Feb 2024 DOJ's Antitrust Division And The FTC Announce New Guidance On Preservation For Collaboration Tools And Ephemeral Messaging United States Anti-trust
Article 12 Oct 2023 DOJ Announces Safe Harbor Policy For Voluntary Self-Disclosures In Mergers And Acquisitions United States Commercial
Article 27 Sep 2023 Key Considerations For Internal Investigations In India Following Recent Regulatory Circular To Indian Auditors Worldwide Commercial
Article 18 Jul 2023 Texas Supreme Court: Non-Lawyer Consultant Qualifies As "Lawyer's Representative," And Its Work Can Be Privileged Under Texas Law United States Litigation
Article 22 Mar 2023 SEC Fines Company $3 Million For Allegedly Misleading Cyberattack Disclosures United States Commercial
Article 16 Mar 2023 DOJ Updates Corporate Compliance Program Guidance And Announces New Policy Initiatives And Enforcement Resources United States International