Summary -
Top U.S. Department of Justice officials announced the DOJ’s first-ever pilot program on corporate compensation incentives and clawbacks, as well as new policies on preservation of corporate communications, at...more
Summary -
A new memorandum from Deputy Attorney General Lisa Monaco, released on September 15 (Memorandum), represents one of the most comprehensive updates in years to the approach of the U.S. Department of Justice (DOJ) in...more
In a highly anticipated speech to the New York City Bar White Collar Crime Institute this morning, Deputy Attorney General Rod Rosenstein announced two new Department of Justice (DOJ) policies...more
In an unusual four-member majority opinion in RJR Nabisco, Inc. v. European Community, the U.S. Supreme Court settled a host of controversial questions about the extraterritorial scope of the Racketeer Influenced and Corrupt...more
6/22/2016
/ Corporate Counsel ,
EU ,
Extraterritoriality Rules ,
Foreign Entities ,
Mail Fraud ,
Money Laundering ,
Organized Crime ,
RICO ,
RJR Nabisco ,
RJR Nabisco v European Community ,
SCOTUS ,
Travel Act ,
Wire Fraud