United States on Corporate Crime

Election Aftermath: Key Takeaways

We recently gathered a group of attorneys from across Reed Smith to provide an overview of key changes we expect to see within the regulatory landscape following the U.S. presidential election.

United States Government

RS

Reed Smith

DOJ's Corporate Whistleblower Pilot Program Hits The Ground Running: Is Your Compliance Program Ready?

The U.S Department of Justice's (DOJ or Department) Corporate Whistleblower Awards Pilot Program (Pilot Program) has hit the ground running, reportedly triggering more than 100 reports...

United States Criminal

WR

Wiley Rein

The Next Step In DOJ's Strategy To Enlist Companies To Fight Corporate Crime: Updates To The Evaluation Of Corporate Compliance Programs

This September, the Department of Justice's (DOJ) Criminal Division released an update of its Evaluation of Corporate Compliance Programs (ECCP) for the second...

United States Criminal

AP

Arnold & Porter

Updated Justice Department Guidance On Corporate Criminal Enforcement Reveals New Focus On Artificial Intelligence Roles, Whistleblowing Protection, And Use Of Data

On September 23, 2024, during virtual remarks to the Society of Corporate Compliance and Ethics' 23rd Annual Compliance & Ethics Institute in Grapevine, Texas, the U.S. Department of Justice's ("DOJ") Principal Deputy Assistant Attorney General announced a series of updates to the DOJ's Evaluation of Corporate Compliance Programs ("ECCP").

United States Criminal

RG

Ropes & Gray LLP

US Attorney's Office In California Announces Voluntary Self-Disclosure And Whistleblower Program For Corporate, Financial Crimes

United States Criminal

MW

McDermott Will & Emery

New Corporate Whistleblower Awards Pilot Program: A Game Changer For Corporate Accountability

United States Criminal

AP

Anderson P.C.

Heightened Scrutiny Ahead: How Corporations Can Prepare For DOJ's Whistleblower Program

United States Employment

ML

Marcum

FinCEN Issues Proposed Rule To Strengthen And Modernize AML/CFT Programs For Financial Institutions

United States Compliance

SR

Schulte Roth & Zabel LLP

DOJ's Criminal Division Announces New Pilot Program To Reward Corporate Whistleblowers

United States Criminal

PD

Phelps Dunbar LLP

DOJ's New Whistleblower Tip Line Is Open And Companies Should Be Prepared

United States Commercial

WS

Winston & Strawn LLP

DOJ Criminal Division Launches Game-Changing Whistleblower Awards Pilot Program ‒ Is Your Company Ready?

United States Criminal

DM

Duane Morris LLP

DOJ Rolls Out Corporate Whistleblower Pilot Program

United States Criminal

W

WilmerHale

DOJ Announces New Corporate Whistleblower Awards Pilot Program

United States Criminal

KD

Kelley Drye & Warren LLP

US Prosecution Of Corrupt Practices (Trends In FCPA Enforcement)

United States Commercial

RV

Russin & Vecchi

Navigating Trade Waters: A Deep Dive Into The USMCA Joint Review Process And Its Impact On China And Mexico – Part Two: The Mexico-US Trade Landscape And Harris's Potential Vision

United States International

BG

Braumiller Law Group, PLLC

New Administration, New Direction? What Swap Dealers Can Expect From CFTC Post-2024 Election

United States Finance

KM

Katten Muchin Rosenman LLP

Wyoming's DUNA Law – A Legal Framework For Non-Profit DAOs And Open-Source Blockchain Networks

United States International

BG

Braumiller Law Group, PLLC

LSU's Last-Tear Poa Files Lawsuit Against U.S. Immigration Services

United States Immigration

Gs

Green and Spiegel

The EB-2 National Interest Waiver (NIW) Visa Category: Update And Outlook

United States Immigration

FG

Fakhoury Global Immigration

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