As the Biden Administration gains its footing and key positions begin to be filled in the government, there promises to be a significant uptick in enforcement, especially in the areas of antitrust and white collar crime. In...more
On Friday, July 17, 2020, Special Inspector General for Pandemic Recovery (SIGPR) Brian D. Miller and U.S. Attorney for the Eastern District of Virginia (EDVA) G. Zachary Terwilliger announced a formal partnership to pursue...more
On April 14, 2020, for the first time, the Department of Justice (“DOJ”) published a list identifying all corporate monitors actively engaged by companies as a part of criminal resolutions with the Criminal Division’s Fraud...more
On January 17, 2020, the United Kingdom’s Serious Fraud Office (“SFO”) published new guidance regarding how the office assesses the compliance programs of organizations that are under investigation.
“Evaluating a Compliance...more
2/1/2020
/ Compliance ,
Corporate Investigations ,
Corporate Misconduct ,
Criminal Investigations ,
Deferred Prosecution Agreements ,
Federal Prosecutors ,
Financial Crimes ,
New Guidance ,
Prosecutorial Discretion ,
Sentencing Factors ,
Serious Fraud Office (SFO) ,
SFO Operational Handbook ,
UK ,
UK Bribery Act ,
White Collar Crimes