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Jul.17.2018 Time is not on the SEC's Side: EDNY Issues New Statute of Limitations Ruling in the Wake of Kokesh
Jun.25.2018 Relying On 'Seismic Shifts In Digital Technology,' Supreme Court Requires Probable Cause For Historical Cellphone-Location Data
Jun.25.2018 By Appointment Only: Supreme Court Holds that SEC Administrative Law Judges are Officers Subject to the Appointment Clause of the Constitution; Opens Door to Similar Challenges Across the Federal Executive
Jun.08.2018 I Can’t Get No (Retroactive) Relief
May.25.2018 Another Circuit Weighs in on Border Search Authority Creating Circuit Split
May.17.2018 DOJ Names New Head Criminal Antitrust Enforcer
May.10.2018 New DOJ Policy Encourages Coordination Among Regulators To Limit "Piling On" Corporate Penalties
Mar.14.2018 PODCAST: Venezuela and Cross-Border Issues
Feb.22.2018 DOJ Memo Limits the Use of Agency Guidance in FCA Enforcement
Dec.19.2017 DOJ Tells Prosecutors to Gather Information from Subject Companies Before Approaching Cloud Service Providers
Dec.06.2017 Lawyers on the Front Lines: Identifying Risk and Managing Internal Investigations
Dec.06.2017 Supreme Court Decision Forces Resolution of SEC-IRS Conflict on Disgorgement
Nov.30.2017 DOJ Creates Presumption of Corporate Declination in FCPA Cases
Nov.20.2017 Gag Orders on Tech Companies: A Higher Burden on Prosecutors
Sep.15.2017 5th Circuit Joins the 10th Circuit in Questioning the Constitutionality of the Hiring Process for Federal Administrative Law Judges
Sep.06.2017 FinCEN Uses Updated Authority in New Sanctions Legislation to Expand Geographic Targeting Orders on Luxury Real Estate Purchases
Aug.23.2017 FinCEN's Action Against BTC-e: Another Effort to Bring Law and Order to the Virtual Currency Frontier
Aug.21.2017 DOJ Asks Supreme Court to Resolve Split Over Its Ability to Compel Foreign Records
Jul.24.2017 Convictions Overturned: Fifth Amendment Prohibits Use of Testimony Compelled by Foreign Governments
Jun.21.2017 DOJ's FCPA Pilot Program Issues First Public Declination Under Trump Administration
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