| September 14, 2018 |
Financial Regulators Have Gotten the Memo—The "Brand Memo" |
| September 13, 2018 |
Let's Talk FCA: Parallel Criminal and Civil False Claims Act Proceedings (September 2018) |
| August 29, 2018 |
Second Circuit Rejects Government’s Attempt to Expand the Extraterritorial Reach of the FCPA Utilizing Accomplice and Conspiracy Liability |
| July 31, 2018 |
Let's Talk FCA: Recently Announced Reforms to False Claims Act Enforcement (July 2018) |
| July 17, 2018 |
Time is not on the SEC's Side: EDNY Issues New Statute of Limitations Ruling in the Wake of Kokesh |
| June 25, 2018 |
Relying On 'Seismic Shifts In Digital Technology,' Supreme Court Requires Probable Cause For Historical Cellphone-Location Data |
| June 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 |
| June 8, 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 |
| March 14, 2018 |
PODCAST: Venezuela and Cross-Border Issues |
| February 22, 2018 |
DOJ Memo Limits the Use of Agency Guidance in FCA Enforcement |
| December 19, 2017 |
DOJ Tells Prosecutors to Gather Information from Subject Companies Before Approaching Cloud Service Providers |
| December 6, 2017 |
Lawyers on the Front Lines: Identifying Risk and Managing Internal Investigations |
| December 6, 2017 |
Supreme Court Decision Forces Resolution of SEC-IRS Conflict on Disgorgement |
| November 30, 2017 |
DOJ Creates Presumption of Corporate Declination in FCPA Cases |
| November 20, 2017 |
Gag Orders on Tech Companies: A Higher Burden on Prosecutors |
| September 15, 2017 |
5th Circuit Joins the 10th Circuit in Questioning the Constitutionality of the Hiring Process for Federal Administrative Law Judges |
| September 6, 2017 |
FinCEN Uses Updated Authority in New Sanctions Legislation to Expand Geographic Targeting Orders on Luxury Real Estate Purchases |