By Andrew Goudsward | October 13, 2022
Veterans of compliance monitorships told an audience this week that companies facing a government-imposed monitor need to embrace the opportunity as the final step in addressing misconduct.
By Andrew Goudsward | October 12, 2022
Veterans of compliance monitorships told an audience this week that companies facing a government-imposed monitor need to embrace the opportunity. "It can't be a battle," one lawyer said.
By Phillip Bantz | September 27, 2022
"This matter highlights the critical need for effective internal accounting controls throughout the entirety of a company's operations," noted Charles Cain, chief of the SEC's Foreign Corrupt Practices Act Unit.
New York Law Journal | Analysis
By Elkan Abramowitz and Jonathan Sack | September 9, 2022
These decisions address the scope of conspiracy liability and interpretation of common law concepts in criminal statutes and raise important issues regarding the authority of district courts to decide threshold before trial.
By Bruce Love | August 3, 2022
Guillermo Christensen—Ice Miller's D.C. managing partner—has left for K&L Gates.
New York Law Journal | Analysis
By Alicia N. Washington | July 6, 2022
Ng's conviction not only reaffirms the broad scope of the DOJ's power under the FCPA but may embolden the DOJ in its quest to hold foreign national executives accountable, amid the U.S. government's ongoing fight against global corruption.
National Law Journal | News|Profile
By Andrew Goudsward | June 9, 2022
The former federal prosecutor and compliance executive at HP Enterprise will lead the section that investigates and prosecutes many of the Justice Department's biggest white-collar cases.
By Andrew Goudsward | June 9, 2022
The arrival of Glenn Leon, a former federal prosecutor and chief compliance executive at Hewlett Packard Enterprise, underscores the department's focus on compliance programs in corporate enforcement.
By Andrew Goudsward | June 1, 2022
In a $1.1 billion resolution with Glencore, the Justice Department imposed independent monitors and required the company's head of compliance to personally vouch for improvements to the company's compliance program.
By Andrew Goudsward | April 20, 2022
The Justice Department suffered two trial losses in the last week in cases centered around alleged antitrust labor abuses.
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