By C. Ryan Barber | September 23, 2020
"The spin is just remarkable," Sean McKessy, former SEC whistleblower chief, said. "Overall, this is a net-negative for whistleblowers."
By C. Ryan Barber | September 22, 2020
Welcome to Compliance Hot Spots, our white-collar and regulatory briefing on news and trends. The SEC's prepared to vote Wednesday on the agency's whistleblower program -- details below. And scroll down for Who Got the Work, and much more. Thanks for reading!
By C. Ryan Barber | September 16, 2020
"Letting the most junior members set the agenda might be a good philosophy for a Montessori preschool, but it's no way to run a federal agency," he said. Barr's remarks were certain to fuel criticism that he has said and done more to politicize the Justice Department than any U.S. attorney general in recent time.
By Alaina Lancaster | September 16, 2020
The moves are part of U.S. Attorney David Anderson's ongoing efforts to speed up prosecution timelines.
By C. Ryan Barber | Mike Scarcella | September 15, 2020
Welcome to Compliance Hot Spots. In your inbox this week: Data analytics drive DOJ's PPP fraud enforcement, and lawyers are getting a lot of calls these days. Plus, at least one criminal case can bring together a broad coalition of former DOJ leaders across presidential administrations. Scroll down for Who Got the Work, headlines, moves and much more. Thanks for reading!
By Robert J. Anello and Richard F. Albert | September 14, 2020
United States v. Napout The U.S. government's lead role in the prosecution of corruption within the Zurich-based FIFA may be a paradigmatic example of U.S. law enforcement acting as the world's policeman. If corruption is based on foreign executives violating their duties of loyalty to foreign private entities, how does that translate into a violation of U.S. criminal law? Does it matter that the conduct in which the foreign executive engaged — commercial bribery — may not be illegal under the law of the executive's home country?
By C. Ryan Barber | September 11, 2020
"The court should not allow itself to become an instrument of the government's abuse of the judicial process or the public trust," Debevoise & Plimpton partner and former judge John Gleeson wrote in Friday's filing.
New York Law Journal | Expert Opinion
By Steven Paradise and Matthew Catalano | September 11, 2020
A discussion of the Second Circuit securities case, 'Gamm v. Sanderson Farms' which provides companies responding to allegations of securities fraud based on failure to disclose illegal conduct ammunition to support a motion to dismiss.
By Mike Scarcella | September 10, 2020
"The fraud section and its partners deployed the first-in-class data analytics capabilities they have developed and employed to great effect in other criminal investigative areas," Brian Rabbitt, acting head of the Justice Department's criminal division, said in remarks Thursday.
By Jacqueline C. Wolff | September 10, 2020
Something Old, Something New, Something Borrowed, Something Blue this second edition contains some new "hypotheticals" — facts of actual cases the DOJ finds important enough to focus on — and, in keeping true to its name, has included additional resources and links for chief compliance officers looking to design and audit their companies' anticorruption compliance programs.
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