Article 03 Jul 2024 Tip Not Included: SCOTUS Strips Gratuities From The Scope Of 18 U.S.C. § 666 In Snyder v. United States United States Criminal
Article 19 Mar 2024 DOJ Indicts Chinese National For Stealing Google LLC Trade Secrets Related To Artificial Intelligence Technology United States Technology
Article 15 Mar 2024 Using Carrots To Wield Larger Sticks: Deputy Attorney General Lisa Monaco Announces New DOJ Pilot Program For Whistleblowers United States Technology
Article 14 Mar 2024 Going West: Enforcement Edge Is Live From San Francisco For The ABA White Collar Crime Conference United States Criminal
Article 07 Jun 2023 Ciminelli And Percoco — Federal Public Corruption Prosecutors Suffer Two More Unanimous Losses At The Supreme Court United States Criminal
Article 23 Mar 2023 SEC Director Grewal Discusses SEC Priorities At SIFMA's 2023 C&L Annual Seminar United States Commercial
Article 09 Mar 2023 Monaco Doubles Down: Deputy Attorney General Re-Emphasizes Corporate Crime Enforcement With Focus On National Security, Self-Reporting, And Compensation Incentives Monaco Criminal
Article 08 Mar 2023 "Not A Flash In The Pan" – Government Enforcers Say Sanctions And Export Control Enforcement Against Corporations Is Here To Stay United States Government
Article 13 Feb 2023 Enforcement Is Chief: What's In Store For AML And Sanctions In 2023? United States International