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National Law Journal

'It Can't Be a Battle': Advice for Handling DOJ Compliance Monitorships

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.
5 minute read

Law.com

Compliance Hot Spots: How to Weather a Monitorship + FARA Defeat for DOJ + SEC Faces Another Crypto Industry Challenge

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.
10 minute read

Corporate Counsel

Oracle's $23M FCPA Settlement Highlights 'Critical Need' for Strong Compliance Policies, SEC Says

"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.
3 minute read

New York Law Journal

Hoskins I, II, III: Implications for the FCPA and White-Collar Criminal Law

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.
10 minute read

National Law Journal

Ex-CIA and Ice Miller National Security Specialist Moves to K&L Gates

Guillermo Christensen—Ice Miller's D.C. managing partner—has left for K&L Gates.
5 minute read

New York Law Journal

In Wake of Successful Prosecution, DOJ May Ramp Up Anti-Corruption Efforts by Pursuing Foreign Executives

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.
8 minute read

National Law Journal

Meet the New Chief of the DOJ Fraud Section: A Former Hewlett Packard Executive

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.
6 minute read

Law.com

Compliance Hot Spots: Meet DOJ's New Fraud Section Chief + Cravath Moves to DC + Sullivan & Cromwell in Two Major Corporate Resolutions

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.
10 minute read

Law.com

Compliance Hot Spots: Glencore Settlement Shows DOJ White-Collar Focus + Michael Sussmann Acquitted + Wilson Sonsini Reps Twitter in Data Privacy Settlement

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.
9 minute read

Law.com

Compliance Hot Spots: Defeats for DOJ in Antitrust Labor Cases + Sidley Guides $84M FCPA Settlement + Lisa Monaco Seeking Advice on Corporate Enforcement

The Justice Department suffered two trial losses in the last week in cases centered around alleged antitrust labor abuses.
11 minute read

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