Corporate resolution policy will provide greater clarity and predictability for companies that self-report and cooperate with DOJ.
Key Points:
..The new policy requires DOJ civil and criminal prosecutors to coordinate...more
Key Points:
- DOJ is reviewing and reevaluating numerous corporate enforcement policies, including the “Yates Memo,” the FCPA Pilot Program, and policies on corporate monitors.
- Policies will be codified in official...more
Recent circuit court decisions have strategic implications for companies facing potential class arbitration claims.
Key Points:
- The Eighth and Ninth Circuits both found in separate cases that the authority to...more
The agency’s updated advisory for companies and first-ever guidance for individuals shed additional light on its approach for recognizing cooperation.
On January 19, 2017, the Division of Enforcement (Division) of the...more
Most business executives and officers lack the training and preparation to deal effectively with a search warrant.
State and federal law enforcement agencies continue to increase their investigation and prosecution of...more
In adopting an exclusive forum selection bylaw, companies can avoid the cost and complication of multi-forum litigation after an M&A transaction.
In response to the wasteful and burdensome trend of multi-forum...more
In recent years, state and federal law enforcement agencies continue to increase their investigation and prosecution of white collar crime, particularly relating to the securities and healthcare industries. The search warrant...more