| Title | Date | Authors | Category | Download |
|---|---|---|---|---|
| Defending False Claims Act Cases: Two New Tools Under the Trump Administration | March 12, 2018 | Giselle J. Joffre | White Collar Defense Alert |
|
| DOJ Criminal Division Publishes Guidance on Evaluating Corporate Compliance Programs | May 3, 2019 | John Marston, Anthony D. Mirenda | White Collar Crime and Government Investigations Alert |
|
| DOJ Issues New Guidance on False Claims Act Investigation Cooperation Credit | May 10, 2019 | Giselle J. Joffre | White Collar Crime and Government Investigations Alert |
|
| Life Sciences Investors Beware | October 2, 2019 | White Collar Crime and Government Investigations Alert |
|
|
| SEC Division of Enforcement Issues 2019 Annual Report | November 25, 2019 | John W.R. Murray | White Collar Crime and Government Investigations Alert |
|
| Foreign Executive Found Guilty of FCPA Violations | December 3, 2019 | Anthony D. Mirenda, Shrutih V. Tewarie | White Collar Crime and Government Investigations Alert |
|
| 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 |
|
| 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 |
|
| Foreign Executive’s FCPA Convictions Overturned | March 3, 2020 | John W.R. Murray, Shrutih V. Tewarie | White Collar Crime and Government Investigations Alert |
|
| SEC Enforcement and COVID-19: Disclosure and Insider Trading Risks for Issuers | March 19, 2020 | John W.R. Murray | White Collar Crime and Government Investigations Alert |
|
Showing 1 - 10 of 1291