$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 ...
Tag: DOJ
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 FCPA Compliance Challenges in Using WhatsApp and How Companies Can Address Them
Matteson Ellis describes what a compliance policy for ephemeral communications should look like – a concern for Latin American countries ...
The Asia-Pacific Top 10 FCPA Enforcement Actions of 2018
Notable Cases, Settlements and Sentencings Wendy Wysong, Nick Turner and Anthony Pan from Clifford Chance discuss last year’s most significant ...
2018 FCPA Year in Review
The More Things Change, The More They Stay the Same With 2018 officially behind us, Michael Volkov looks at FCPA ...
Targeted: A Corporate Response to a Federal Target Letter
Key Steps in the Early Stage of a Federal Investigation Although many were unsure how white collar crime enforcement would ...
Private Equity in DOJ’s Line of Fire
Liability Under the False Claims Act The government can be slow, but it catches up. The DOJ and whistleblowers have ...
How The DOJ’s New Guidelines on Monitorships is an Opportunity for Corporations
Navigating New Criminal Division Guidance and Accelerating Remediation The Department of Justice’s Criminal Division has recently issued new guidelines for ...
Court of Appeals Cuts Back Extraterritorial FCPA Jurisdiction Over Foreign Nationals
Conspiracy Count Dismissed in Ruling on United States v. Hoskins In a recent case heard by the U.S. Court of ...
DOJ Expands FCPA Corporate Enforcement Policy
The Implication for Non-FCPA Related Cases Michael Volkov discusses the Justice Department’s FCPA Corporate Enforcement Policy, enacted late last year; ...
4 Current FCPA Enforcement Trends
"Resources Reflect Policy" and Other Observations Michael Volkov discusses themes emerging in the DOJ’s and SEC’s enforcement of FCPA violations ...
What to Expect When You Are Expecting (to File under HSR)
Key Details from Recent Reports Large mergers and acquisitions can be high-risk, company-changing affairs. Besides the hefty filing fee of ...
