Annette Lynn Favetta

DOJ Launches FOCUS Initiative, Signaling Increasingly Data-Driven Era Of FCA Enforcement

The New DOJ Enforcement Policy For Digital Assets: Why Compliance Programs Still Matter

DOJ's Changes To Corporate Enforcement Policy Present Obstacles

Tips To Follow DOJ Guidance And Survive Corporate Investigations

How To Navigate DOJ's Update On Corporate Criminal Enforcement

"Do More And Move Faster" – The DOJ Announces Significant Policy Changes To Prioritize Corporate Criminal Prosecutions

Fifth Circuit Holds That SEC's Use Of In-House Courts To Adjudicate Enforcement Actions Is Unconstitutional

DOJ's Initiatives For Ramping Up White Collar Enforcement Reveal Focal Points For Reducing Corporate Risk

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