On June 26, 2024, the U.S. Supreme Court held 6-3 in Snyder v. United States that a federal statute, 18 U.S.C. § 666(a)(1)(B), does not criminalize “gratuities” to state and local officials—i.e., payments made to those...more
Key Points -
On January 17, 2023, Assistant Attorney General Kenneth A. Polite, Jr. announced revisions to the DOJ Criminal Division’s corporate enforcement policy that offer new incentives to self-disclose corporate...more
Key Points -
On September 15, 2022, Deputy AG Lisa O. Monaco released a Memorandum and provided remarks announcing several DOJ policy changes to prioritize and strengthen the Department’s prosecution of corporate crime....more
House Passes Resolution to Expand Congressional Subpoena Power
and Demand Extraordinary Compliance from its Targets -
Yesterday, the House passed a bill that could expand Congress’s investigative authority and...more
10/25/2017
/ Attorney-Client Privilege ,
Congressional Committees ,
Congressional Investigations & Hearings ,
Constitutional Challenges ,
Criminal Contempt ,
Department of Justice (DOJ) ,
Executive Branch ,
Oversight Committee ,
Proposed Legislation ,
Statutory Requirements ,
Subpoenas ,
Trump Administration ,
Witnesses