DOJ’s New Self-Disclosure Policy and Corporate Whistleblower Awards Pilot Program
The Presumption of Innocence Podcast: Episode 37 - Vintage or Trendsetting? The SDNY's Whistleblower Pilot Program
Episode 289 -- Justice, Commerce and Treasury Issue Joint Notice on Voluntary Disclosure
New DOJ Guidance Tightens Corporate Enforcement Strategy
Podcast - Risk Management: Revised FCPA Corporate Enforcement Policy
Day 29 of 31 Days to a More Effective Compliance Program
FCPA Compliance Report-Episode 346, Mike Skopets on Miller’s Summer 2017 FCPA Report
The Bribery Act: To Disclose or Not To Disclose?
FCPA Compliance and Ethics Report-Episode 31-the FCPA Year in Review, Corporate Enforcement Actions
Lessons Learned from the Parker Drilling DPA and Ralph Lauren NPA
The Arkansas Department of Energy & Environment – Division of Environmental Quality (“DEQ”) and Delek Logistics Operating, LLC, (“Delek”) entered into a September 15th Consent Administrative Order (“CAO”) addressing alleged...more
The Arkansas Department of Energy & Environment – Division of Environmental Quality (“DEQ”) and Triumph Airborne Structures, LLC, (“Triumph) entered into an August 14th Consent Administrative Order (“CAO”) addressing alleged...more
The Arkansas Department of Energy & Environment – Division of Environmental Quality (“DEQ”) and Gates Corporation (“Gates”) entered into a June 19th Consent Administrative Order (“CAO”) addressing an alleged violation of an...more
The regulated community should be considering how Earth-observing satellites may enhance regulators’ and non-governmental organizations’ (NGOs’) ability to detect, measure, and monitor pollution. According to the Land Remote...more
On June 30, the EPA Inspector General directed the Agency to develop a more rigorous process for screening self-disclosure of violations made to the EPA’s electronic disclosure system (eDisclosure). The Director found that...more
The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and Enable Midstream Partners, LP (“Enable”) entered into a January 12th Consent Administrative Order (“CAO”) addressing an alleged...more
On February 5, 2021, EPA posted on its website updated Frequently Asked Questions (FAQs) in connection with its Audit Policy Program. EPA’s Audit Policy, first created in 1995, provides important incentives for regulated...more
The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and the U.S. Army, Pine Bluff Arsenal (“the Arsenal”) entered into an August 25th Consent Administrative Order (“CAO”) addressing...more
The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) and Flywheel Energy Operating, LLC (“FEO”) entered into a December 31st Consent Administrative Order (“CAO”) addressing an alleged...more
The Arkansas Department of Environmental Quality (“ADEQ”) and Desoto Gathering Company, LLC (“DGC”) entered into a November 21st Consent Administrative Order (“CAO”) addressing a self-disclosed violation of an air permit. See...more
The Arkansas Department of Environmental Quality (“ADEQ”) and Highland Pellets, LLC (“HP”) entered into a July 26th Consent Administrative Order (“CAO”) addressing alleged violations of an air permit. See LIS NO. 18-065....more
Maryland entities that voluntarily discover and disclose environmental violations can still receive penalty reductions, or even complete forgiveness, under the rarely invoked Maryland Department of the Environment (MDE)...more