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White Collar & Investigations

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Blog

March 20, 2023

Highlighting Enforcement Focus on Cybersecurity, SEC Proposes New Disclosure & Incident Response Rules

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Update

March 20, 2023

DOJ Announces Pilot Program and Updated Expectations on Corporate Compensation Programs

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Update

March 16, 2023

DOJ Issues New Guidance on Use of Personal Devices and Third-Party Messaging Applications

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Event

March 09, 2023

The Delicate Task: How To Conduct a Trauma-Informed, Survivor-Centered Internal Investigation

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Update

March 07, 2023

DOJ Announces Shift Toward Corporate Enforcement for Sanctions and Export Control Violations

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Blog

March 03, 2023

DOJ to Prioritize Enforcement of Sanctions and Export Control Violations Against Corporations

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Article

March 01, 2023

A Roadmap for Advanced Investigation Interview Techniques

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Article

March 01, 2023

Avoiding Inertia, Resistance & Reactance in Investigation Interviews

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Publication

February 13, 2023

Labor Law Today—2022 Year in Review

Update

February 10, 2023

The Number of False Claims Act Cases Reaches Record High, But DOJ’s Recoveries Drop to $2.2 Billion in Fiscal Year 2022

Article

January 13, 2023

What To Expect From Justices' FCA Scienter Standard Review

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Blog

January 05, 2023

Venue Misstep Shows Complexity of Prosecuting Cybercrime: Supreme Court to Weigh In

Article

January 03, 2023

U.S. May Soon Have New Weapons in Sanctions Enforcement

Update

December 22, 2022

FinCEN Issues Proposed Rule for Accessing Ownership Information Under the Corporate Transparency Act

Update

December 22, 2022

COP27: Four Takeaways for Business Leaders