6/11/2025 9:18:41 PM The FCPA Awakens: DOJ Announces New Enforcement Guidelines By Adam Siegel Eric Bruce Timothy Howard Kimberly Zelnick Daniel Cendan Jennifer Loeb Matthew Haggans Photeine Lambridis +5 more... Show less In the third week of the Trump Administration, the President announced a 180 day “pause” on the enforcement of the Foreign Corrupt...
6/2/2025 6:52:05 PM DOJ’s New White-Collar Enforcement Priorities: Where We’re Headed Under Trump 2.0 By Adam Siegel Eric Bruce Timothy Howard Jennifer Loeb Daniel Cendan Matthew Haggans Alessandra Scalise Aedan Collins Photeine Lambridis +6 more... Show less On May 12, 2025, the new head of the Department of Justice’s (DOJ) Criminal Division, Matthew Galeotti, issued a memorandum outlining...
3/3/2025 6:37:33 PM Freshfields Authors Chapter on Strategic Considerations for Companies Navigating Sanctions Processes at the Leading Multilateral Development Banks By Adam Siegel Daniel Cendan Justin Simeone The sanctions processes within the leading multilateral development banks (MDBs) can result in serious consequences for the people and...
1/21/2025 9:26:03 PM Preparing for Political Risk in 2025: Contempt, Coordination, and Congressional Investigations in 2025 By Andrew Dockham Austin Evers Beth George Jessica Heller Loren Terry +2 more... Show less The second Trump administration begins with Republicans controlling both chambers of Congress and a conservative Supreme Court majority....
9/16/2024 3:52:23 PM FCPA Resolution Highlights Importance of Diligence and Post-Acquisition Integration By Matthew Haggans Daniel Cendan On Tuesday, September 10, the U.S. Securities and Exchange Commission (“SEC”) announced and resolved charges against Deere & Co. (d/b/a...
8/26/2024 1:28:54 PM DOJ Unveils the Corporate Whistleblower Awards Pilot Program By Adam Siegel Eric Bruce Timothy Howard Jennifer Loeb Daniel Cendan Kimberly Zelnick Alessandra Scalise Aedan Collins Young Park Connor Lang +7 more... Show less Earlier this month, the US Department of Justice (DOJ) officially launched its new three-year Corporate Whistleblower Awards Pilot...
5/9/2024 9:09:31 PM New Federal Policy Creates Path Forward for Mandatory Requirements for Critical Infrastructure Entities By Brock Dahl Megan Kayo Madeline Cimino On April 30, 2024, President Biden signed a National Security Memorandum (“NSM”) on Critical Infrastructure Security and Resilience...
4/25/2024 1:30:51 PM New DOJ Pilot Program and Recent DOJ Declination Demonstrate the Importance of Cooperation and Self Disclosure By Jennifer Loeb Elvira Sihvola Nomi Conway Aedan Collins +1 more... Show less On April 12, 2024, the U.S. Department of Justice (DOJ) issued a declination letter to Proterial Cable America, Inc. (Proterial)...
4/11/2024 1:01:18 PM FCPA Enforcement Outlook and Latest Compliance Guidance By Daniel Cendan Justin Simeone Grace Brody Over the past year, the Foreign Corrupt Practices Act (FCPA) has remained an important fixture in the enforcement and compliance...
2/14/2024 8:59:36 PM Life sciences – what to expect in 2024 By Harriet Hanks Emma Franck-Gwinnell Adam Golden 2023 was marked by some real success stories in the life sciences and healthcare space, including ground-breaking new weight loss...
2/7/2024 5:35:40 PM New SDNY Whistleblower Pilot Program Increases Incentives for Whistleblowers By Kimberly Zelnick Timothy Howard Alessandra Scalise Young Park +1 more... Show less On January 10, 2024, the United States Attorney’s Office for the Southern District of New York (SDNY) announced the creation of an SDNY...
5/11/2023 6:02:34 PM SCOTUS Clarifies that the FSIA Provides Immunity to Sovereigns in Only Civil Cases, but Suggests Common-Law Immunity to Prosecution May Still Apply By David Livshiz Elliot Friedman Timothy Howard Kimberly Zelnick Scott Eisman Adam Silow +3 more... Show less On April 19, 2023, the United States Supreme Court in Turkiye Halk Bankasi v. United States held that the Foreign Sovereign Immunities...