Breaking the Silence: The Evolving Landscape of Whistleblower Empowerment and Truth-Telling
As the U.S. government continues to surge resources in areas such as corporate and financial crime, sanctions, and export controls ...
Vasu Muthyala
Jul 16, 20244 min read
Last Stop on the Gravy Train (2 of 2)
For James Stevens, the former supervisor at Philadelphia’s mass transit system who admitted to taking bribes over many years, a 37-month...
Dave Lee
Jul 12, 20242 min read
Your New U.S. Beneficial Ownership Reporting Obligations! (or, “What took you so long, Washington?”)
As of January 1, 2024, the U.S. Corporate Transparency Act (CTA) requires the reporting of information about a company’s “beneficial owners”
Josh Wallenstein
Jun 26, 20242 min read
What Eric Garner and MrBeast teach us about punishing white-collar crime
Donald Trump and Eric Garner don’t seem to have much in common, but in the eyes of New York law enforcement, they are both the same class...
Dave Lee
Jun 11, 20244 min read
Individual Liability Continues at a Drip
Despite the DOJ’s repeated emphasis on holding individuals criminally responsible for corporate misconduct, such as the remarks by ...
Gwen Romack
Jun 6, 20242 min read
Corporate Criminal Liability in Ukraine: Dead or Alive?
In many jurisdictions, the concept of corporate criminal liability is well-developed, making risk assessment in this regard a routine ...
Orest Stasiuk
Jun 4, 20242 min read