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White Collar & Investigations

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Gavel banging

Update

April 29, 2024

DOJ Pilot Program Changes the Calculus on Corporate Self-Disclosure

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Article

April 19, 2024

Cross-Border Evidence Gathering: A Primer on Mutual Legal Assistance Treaties and Letters Rogatory

Corporate Boardroom

Update

April 12, 2024

SEC Speaks 2024—Five Key Takeaways

Office People Meeting

Update

April 08, 2024

Get Ready for the New York LLC Transparency Act

Law Building

Article

April 02, 2024

5 Takeaways From SAP's Foreign Bribery Resolutions

Corporate office

Update

March 28, 2024

Federal District Court Finds Corporate Transparency Act Unconstitutional: What Now?

Presentation

Article

March 22, 2024

Corporate Compliance, Professional Perspective - Federal Enforcement Priorities & Emerging Corporate Risks

View of office building at night

Blog

March 20, 2024

Whistle While You Work: DOJ Announces Whistleblower Rewards Program

Trees

Update

March 18, 2024

The SEC’s Climate Disclosure Rule Has Arrived: Scope 3 Is Out—But What Is In?

scales

Update

February 23, 2024

DOJ-Initiated False Claims Act Cases Reached Record High in Fiscal Year 2023

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Blog

February 14, 2024

Key Takeaways from SAP’s FCPA Resolutions with DOJ and SEC

Tax paperwork

Blog

February 13, 2024

The U.S. Department of Treasury, Financial Crimes Enforcement Network Proposes New and Expansive Anti-Money Laundering Rules For Investment Advisers

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Podcast

February 06, 2024

Operation Family Secrets (aka Casino), Featuring Former Assistant United States Attorney Markus Funk

Flag Column

Article

January 19, 2024

Foreign Corrupt Practices Act

Gavel Court Judge

Blog

January 02, 2024

Shadow Trading: With Trial Looming in SEC v. Panuwat, the SEC’s Latest Insider Trading Theory Takes Further Shape