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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.
By Greg Andrews | March 31, 2022
"There are countries where corruption is much more pervasive. So companies do face more challenges operating in those countries. With proper training and procedures in place, companies are able to overcome that," said Laura Perkins, a Hughes Hubbard & Reed partner.
By Hugo Guzman | March 23, 2022
"I can assure you this company and I are fully committed to earn full trust and credibility," Chief Legal Officer Scott Dresser told shareholders.
By Phillip Bantz | March 17, 2022
Scott Dresser is slated to take over as senior VP, chief legal officer and head of group function legal affairs and compliance later this month and will be based in the U.S.
By Dan Roe | March 15, 2022
Health care deals litigator Noam Fischman joined the Am Law 100 on Monday after nine years at Polsinelli, where he most recently led the firm's M&A litigation working group.
By Andrew Goudsward | March 3, 2022
"As a defense attorney, prosecutor and judge, I have also seen the Justice Department's interest in prosecuting corporate crime wax and wane over time," Garland said in an address to the American Bar Associations' White Collar Crime Institute. "Today, it is waxing again."
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