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DOJ Issues New Guidelines for FCPA Investigation and Enforcement

On June 9, Deputy US Attorney General Todd Blanche issued a memorandum outlining new guidelines for the enforcement of the Foreign Corrupt Practices Act (FCPA)....more

White Collar and Enforcement Outlook 2025

With 2025 underway, the ArentFox Schiff White Collar team highlights the US Department of Justice’s (DOJ) new enforcement priorities and two cases pending before the US Supreme Court that could have sweeping implications for...more

PPP Loan Recipients at Risk: Part Three [Video]

In our closing episode on COVID-19 related financial fraud, Scott Peeler, Lynn Fiorentino, and Susan Tran from our Government Enforcement & White Collar group focus the discussion on how to best prepare if the government...more

PPP Loan Recipients at Risk: Part Two [Video]

In today’s episode, Scott Peeler, Lynn Fiorentino, and Susan Tran from our Government Enforcement & White Collar group keep the discussion going on COVID-19 related aid. The bottom line? Businesses and individuals who apply...more

PPP Loan Recipients at Risk: Part One  [Video]

Earlier this week, the federal government reopened the Paycheck Protection Program – and emphasized a renewed focus on preventing fraud and abuse. In today’s episode, Scott Peeler, Lynn Fiorentino, and Susan Tran from our...more

What You Should Know About the Second Edition of the DOJ’s and SEC’s FCPA Resource Guide

The Criminal Division of the US Department of Justice (DOJ) and Enforcement Division of the US Securities and Exchange Commission (SEC) recently published its second edition of A Resource Guide to the US Foreign Corrupt...more

The Risks Are Real: What We Know and Can Predict About CARES Act Financial Fraud Enforcement

While gearing up to get trillions of dollars into the economy, the government was also setting in place the mechanism to investigate and prosecute fraud related to these programs. The CARES Act was signed into law on March...more

DOJ Updates Corporate Compliance Guidance, Continues Focus on Risk, Reporting, and Training

Earlier this week, the US Department of Justice published updated guidance on how it evaluates corporate compliance programs when conducting investigations, making charging decisions, and negotiating pleas or other...more

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