Brian Michael

Morrison & Foerster LLP

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Latest Posts › Corporate Governance

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U.S. Attorney for the Central District of California Announces a New Corporate and Securities Fraud Strike Force to Ramp up...

On October 4, 2023, Martin Estrada, U.S. Attorney for the Central District of California (CDCA), announced the formation of a Corporate and Securities Fraud Strike Force (the “Strike Force”), a new CDCA section designed to...more

10/17/2023 / California , Corporate Crimes , Corporate Governance , Criminal Investigations , FBI , IRS , Malfeasance , Securities and Exchange Commission (SEC) , Securities Fraud , White Collar Crimes

DOJ Revises Its Guidance on Corporate Compliance Programs

On March 3, 2023, the Criminal Division of the U.S. Department of Justice ("DOJ") revised its Evaluation of Corporate Compliance Programs or ECCP (the “March 2023 ECCP”) for the first time since June 2020....more

3/10/2023 / Bring Your Own Device (BYOD) , Compliance , Corporate Governance , Department of Justice (DOJ) , Policies and Procedures , Risk Assessment , Self-Disclosure Requirements

In Revised Corporate Enforcement Policy, DOJ Increases Incentives for Voluntary Self-Disclosure and Cooperation

On January 17, 2023, the Assistant Attorney General (AAG) for the Criminal Division of the U.S. Department of Justice (DOJ), Kenneth Polite, Jr., announced that DOJ had made “significant changes” to its Corporate Enforcement...more

1/19/2023 / Anti-Corruption , Corporate Governance , Department of Justice (DOJ) , Enforcement Actions , FCPA Corporate Enforcement Policy (CEP) , Foreign Corrupt Practices Act (FCPA) , Self-Disclosure Requirements , Whistleblowers

A Day Late and a Dollar Short: AAG Polite Warns That Corporate Leaders Who Fail to Invest in Compliance “Early and Often” Do So...

On September 28, 2022, the Assistant Attorney General for the Criminal Division of the United States Department of Justice (DOJ) joined the Inspector General for the United States Department of Health and Human Services...more

10/3/2022 / Bad Actors , Chief Compliance Officers , Compliance , Corporate Governance , Department of Health and Human Services (HHS) , Department of Justice (DOJ) , General-Business , Investigations , OIG , White Collar Crimes

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