Get Dawn Raid Ready, Set, . . .
No one wants their first call of the day to be from reception announcing that government officials are waiting in the lobby with a...
Lee Nelson
Apr 22, 20242 min read
DOJ Announces Conditional Immunity for Individuals Under Pilot Self-Disclosure Program
Earlier this week, the Criminal Division of the U.S. Department of Justice (“DOJ”) launched a pilot program where individuals won’t be...
Dave Lee
Apr 19, 20243 min read
Cooperation in FCPA Investigations – Some Thoughts on Current Incentives and Expectations
The U.S. Department of Justice’s updated Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) establishes that “full,”...
John E. Davis
Apr 18, 20242 min read
Correction or Corruption? Taking a look at Snyder v. U.S. and how the Supreme Court has slowly legalized corruption
Skinny jeans are out, baggier silhouettes are trendy. Or at least that’s what Gen Z has been saying. Just as millennial fashion is...
Risheek Priyadarshi
Apr 17, 20242 min read
Navigating the Evolving Compliance Landscape: Insights from the TRACE Singapore Roundtable 2024
The recent TRACE Singapore Roundtable brought together compliance professionals from around the world to discuss industry issues that...
Calista Tavallali
Apr 16, 20242 min read
Getting the Message: What to Do (and Worry About) With Ephemeral Messaging Apps and Personal Devices
For companies and their counsel who conduct internal investigations or respond to government requests for documents, dealing with...
Jeffrey D. Clark
Apr 15, 20242 min read