Inconsistencies in FCPA Enforcement: Key Considerations for a Potential FCPA Voluntary Disclosure
In multiple recent cases, it seems the DOJ has softened its approach on charging self-disclosing companies for FCPA crimes involving ...
Tag: DOJ
What’s the Plan? – Planning a Post-Acquisition Merger Strategy
How should you plan your post-acquisition merger strategy? Jay Rosen continues his series on monitoring in an M&A context with ...
What’s Next for Compliance Enforcement?
The 2005 docudrama Syriana captured the moment just before FCPA enforcement reached the great heights we’ve come to expect today. ...
On ADA Website Compliance, the DOJ Has a Chance to End the Chaos in the Courts
The deadline recently came and went for the DOJ to finally offer clarity on the issue of ADA website compliance. ...
Antitrust Division Offers Credit for Strong Compliance Programs
The DOJ’s Antitrust Division is at long last following the Criminal Division’s lead in awarding credit for a company’s strong ...
New DOJ Guidance: Credit for Compliance Program in Cartel Investigations
Cozen O’Connor’s Nicole Sprinzen and Thomas Ingalls discuss how, under the new Antitrust Division policy, an effective compliance policy would ...
$5B Facebook Privacy Settlement with the FTC Imposes Stringent Third-Party Requirements
The FTC has handed Facebook the largest privacy fine in history. Russ Berland explores how privacy risks in the U.S. are ...
Assessing the Risks Associated with Cannabis-Based Businesses in the U.S. and Canada
The federal government still prohibits banks from doing business with cannabis-based businesses, leading banks to miss out on a green ...
Suspension Vs. Debarment – How and When the Remedies Are Used
Jay Rosen, "Mr. Monitor," of Affiliated Monitors, continues his running series on monitorships with a subseries on the tools the government ...
Compliance in Health Care: What Providers Need to Know About the DOJ’s New Guidance
Compliance is near the top of nearly every health care provider’s list of priorities. But what does a robust compliance ...
The Road Ahead: The Justice Department’s Path to a Balanced White-Collar Enforcement Policy
Over the last five years, the Justice Department has struggled to establish a firm set of rules and expectations surrounding ...
Operating Instructions: Guide to the 2019 Updates to the DOJ Guidance
In this free e-book, Tom Fox discusses the Department of Justice's 2019 Guidance on the evaluation of compliance programs, how ...
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- KRM Services, LLC and Roberto J. Clark, Jr. November 8, 2019SEC Charges Man for Defrauding Investors in Surfboard Scheme
- Michael A. Gramins, et al. November 7, 2019SEC Dismisses Claims Against Tyler Peters
- Bolton Securities Corporation d/b/a Bolton Global Asset Management November 6, 2019SEC Charges Investment Adviser for Failing to Disclose Conflicts
