January 9, 2026
Leveraging the False Claims Act to Target Corporate DEI Programs
June 26, 2025
Recent OFAC and DOJ Activity Signals Potential New Era of Control-Based Sanctions Enforcement
June 12, 2025
A New Era of FCPA Enforcement
April 18, 2025
Drug Cartel Designations as FTOs Increase Financial Institutions’ Civil Liability Risks Under the Antiterrorism Act
February 12, 2025
Trump Administration Limits Criminal Enforcement of the Foreign Corrupt Practices Act
January 24, 2024
General Counsel’s Decision Tree for Internal Investigations for the Energy Industry
December 13, 2023
General Counsel’s Decision Tree for Internal Investigations for the Financial Services Industry
December 8, 2023
General Counsel’s Decision Tree for Internal Investigations for the Automotive Industry
October 18, 2023
Reconsider That Term Sheet: DOJ "Safe Harbor Policy" Announcement Incentivizes Merger-Related Disclosures
September 21, 2023
General Counsel’s Decision Tree for Internal Investigations
February 10, 2017
An Even More Powerful DFS?