Matthew Miner

Matthew Miner

Morgan Lewis

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Latest Publications


No FCPA Accomplice Liability for Non-resident Foreign Nationals if No Agency

Court rules that the US Department of Justice cannot expand the FCPA’s reach simply by charging non-resident foreign nationals with conspiracy....more

8/19/2015 - Agency Relationship Aiding and Abetting Civil Conspiracy Criminal Conspiracy DOJ FCPA Foreign Nationals Indictments Motion to Dismiss Non-Resident Aliens

DOJ Quietly Revises FCPA Resource Guide

Revisions bring DOJ and SEC guidance in line with FCPA statutory language. In June, the US Department of Justice (DOJ) and Securities and Exchange Commission (SEC) quietly revised its manual, A Resource Guide to the U.S....more

8/6/2015 - Accounting Standards Compliance Criminal Penalties DOJ Enforcement FCPA FCPA Resource Guide Good Faith Internal Controls Issuers Joint Venture SEC Transparency

D.C. Circuit Protects Attorney-Client Privilege in Internal Corporate Investigations

The appellate court clarifies that internal corporate investigations are subject to the attorney-client privilege where one of the significant purposes of the investigation is to secure legal advice for the company....more

7/7/2014 - Attorney-Client Privilege Compliance False Claims Act Internal Investigations Kellogg Brown & Root Work-Product Doctrine

Canadian Government Announces Proposed Amendments to Anticorruption Law

Amendments aim to improve enforcement of Canadian foreign corruption law by expanding jurisdiction, creating a books and records offense, eliminating the facilitation payments exception, redefining "business" and enforcement...more

2/11/2013 - Anti-Corruption Books & Records Bribery CFPOA Corruption Facilitation Payments Griffiths Energy International Jurisdiction

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