LATEST ARTICLES
United States
Mayer Brown
On April 15, 2024 the Criminal Division of the US Department of Justice ("DOJ") launched a pilot program to encourage voluntary self-disclosures by offering mandatory non-prosecution agreements...
Cadwalader, Wickersham & Taft LLP
On April 15, 2024, the Department of Justice Criminal Division announced a pilot program aimed at encouraging voluntary self-disclosures for individuals who are witnesses to or involved ...
Taft Stettinius & Hollister
On April 15, the Department of Justice (DOJ) rolled out a new Pilot Program that encourages voluntary self-disclosures by individuals in certain types...
Brown, Goldstein & Levy
For lawyers and non-lawyers alike, subpoenas can be scary. Being served brings with it a whole host of questions: Did I do something wrong? Am I in trouble? Will I have to close my business's doors? What do I do next?
Taft Stettinius & Hollister
While only advisory, the U.S. Sentencing Guidelines nonetheless are a significant driver of risk and exposure for clients facing federal criminal charges.
Cohen & Gresser
In recent public comments, Deputy Attorney General Lisa Monaco has highlighted AI's emerging threat and declared it a top enforcement priority.
WilmerHale
In USA v Robertson, the USA Court of Appeals for the District of Columbia Circuit examined the meaning of corruption in cases of obstruction of official proceedings.
Rahman Ravelli Solicitors
Niall Hearty of Rahman Ravelli summarises the settling of a claim relating to the
Dieselgate scandal.
Moss & Barnett
Identity theft is at an all-time high. Opportunities for cybercriminals to steal or misuse personal financial information are becoming more prevalent with increased access to personal information online ...
Winston & Strawn LLP
This article was originally published in Bloomberg Law. Any opinions in this article are not those of Winston & Strawn or its clients. The opinions in this article are the authors' opinions only...
Bracewell
As we wrote earlier this month, the Department of Justice (DOJ) made significant news at the recent American Bar Association White Collar Conference. But the Department didn't stop...
Jones Day
First teased by the Department of Justice ("DOJ") in early March, details regarding the NDCA Program have now been issued. The NDCA Program encourages individuals to disclose criminal conduct and cooperate in its investigation in exchange for an NPA.
Romano Law
Due to New York's status as a business and financial hub, white-collar crime – meaning financial crimes, such as fraud, embezzlement...
Diaz Trade Law
Mohamed Daoud Ghacham, a 40-year-old executive from California has been sentenced to 48-months in prison for customs fraud.
KI Legal
New York City has a long history and well-developed body of law in the world of business torts. Among the most common of these torts is fraud.
Scarinci Hollenbeck LLC
Business fraud can result in enormous financial losses, as well as reputational harm and legal liability. Businesses lose a staggering five percent of revenue to fraud each year...
Beveridge & Diamond
Deputy Attorney General (DAG) Lisa Monaco recently delivered keynote remarks at the American Bar Association's 39th National Institute on White Collar Crime.
Akin Gump Strauss Hauer & Feld LLP
On March 7, 2024, the NSD of the DOJ issued an updated NSD Enforcement Policy to include a new section covering VSDs in connection with mergers and acquisitions.
European Union
Rahman Ravelli Solicitors
https://www.rahmanravelli.co.uk/expertise/anti-money-laundering-investigations/a-brief-summary-of-money-laundering-and-how-to-respond-to-allegations/
Steptoe LLP
Within DOJ, revisions to the Corporate Enforcement Policy emphasized increased incentives for early self-disclosure of violations by corporate actors.
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