In April 2016, the Department of Justice (DOJ) launched an experimental Foreign Corrupt Practices Act (FCPA) enforcement policy known as […]

Disgorgement is a legal remedy requiring defendants to pay back unlawful gains, which the SEC often seeks in addition to […]

On Wednesday, January 11, 2017 German auto-maker Volkswagen pleaded guilty to charges of conspiracy to commit wire fraud and to […]

Last month, JP Morgan entered into a landmark settlement agreement in which it agreed to pay $264.4 million to the […]

In November 2016, France adopted new anti-corruption legislation permitting deferred prosecution agreements in bribery cases.  In July 2017, Mexico’s new […]

On September 20, 2016, Nu Skin Enterprises, Inc., a Utah-based skincare products manufacturer, agreed to pay $765,688 to settle SEC […]

The pharmaceutical and medical device industry has always been among the most heavily regulated in the United States.  In recent […]

Last spring, Swiss pharmaceutical giant Novartis AG paid $25 million to the SEC to settle Foreign Corrupt Practices Act (“FCPA”) […]

To combat the scourge of money laundering from transnational criminal syndicates, the United States Treasury has issued new Geographic Targeting […]

On November 4, 2015, Andrew Ceresney, the head of the Security and Exchange Commission’s (“SEC”) enforcement division, delivered the keynote […]

The headline is not just shameless attorney self-promotion, but in fact reflects sound advice to anyone or any company facing […]

While the crimes themselves are despicable, child pornography prosecutions often feature cutting-edge forensic investigation techniques and challenges that are applicable […]