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Foley Hoag Securities Enforcement Alert

Securities and Exchange Commission Year in Review: Enforcement Actions and Issues from 2020

by Lisa C. Wood, John W.R. Murray, Christian Garcia, E. Jacqueline Chávez

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Defending False Claims Act Cases: Two New Tools Under the Trump Administration March 12, 2018 Giselle J. Joffre White Collar Defense Alert Download Defending False Claims Act Cases: Two New Tools Under the Trump Administration pdf file
DOJ Criminal Division Publishes Guidance on Evaluating Corporate Compliance Programs May 3, 2019 John Marston, Anthony D. Mirenda, Michael Hoven White Collar Crime and Government Investigations Alert Download DOJ Criminal Division Publishes Guidance on Evaluating Corporate Compliance Programs pdf file
DOJ Issues New Guidance on False Claims Act Investigation Cooperation Credit May 10, 2019 Giselle J. Joffre White Collar Crime and Government Investigations Alert Download DOJ Issues New Guidance on False Claims Act Investigation Cooperation Credit pdf file
Life Sciences Investors Beware October 2, 2019 Samuel C. Bauer White Collar Crime and Government Investigations Alert Download Life Sciences Investors Beware pdf file
SEC Division of Enforcement Issues 2019 Annual Report November 25, 2019 John W.R. Murray White Collar Crime and Government Investigations Alert Download SEC Division of Enforcement Issues 2019 Annual Report pdf file
Foreign Executive Found Guilty of FCPA Violations December 3, 2019 Anthony D. Mirenda, Shrutih V. Tewarie White Collar Crime and Government Investigations Alert Download Foreign Executive Found Guilty of FCPA Violations pdf file
SEC Office of the Whistleblower Issues 2019 Annual Report December 16, 2019 John W.R. Murray, Christian Garcia White Collar Crime and Government Investigations Alert Download SEC Office of the Whistleblower Issues 2019 Annual Report pdf file
SEC Office of Compliance Inspections and Examinations Issues 2020 Examination Priorities January 13, 2020 John W.R. Murray White Collar Crime and Government Investigations Alert Download SEC Office of Compliance Inspections and Examinations Issues 2020 Examination Priorities pdf file
Foreign Executive’s FCPA Convictions Overturned March 3, 2020 John W.R. Murray, Shrutih V. Tewarie White Collar Crime and Government Investigations Alert Download Foreign Executive’s FCPA Convictions Overturned pdf file
SEC Division of Enforcement Warns of COVID-19 Insider Trading Risks March 25, 2020 John W.R. Murray White Collar Crime and Government Investigations Alert Download SEC Division of Enforcement Warns of COVID-19 Insider Trading Risks pdf file

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