06 Mar, 2024 FTC and DOJ Crack Down on Deepfake Fraud May Indicate Future Liability for Corporations By Timothy Howard Brock Dahl Gabby Levikow Aedan Collins +1 more... Show less “Deepfakes” are a form of multimedia that use machine or deep-learning technology, subfields of artificial intelligence (AI), to...
07 Feb, 2024 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...
27 Jan, 2023 Privilege Rules Will Remain the Same for Now By David Livshiz Jennifer Loeb Scott Eisman On Monday, the Supreme Court dismissed as improvidently granted the writ of certiorari of In re Grand Jury, a case about the scope of...
16 Dec, 2022 Freshfields Team Authors Anti-Corruption Practice Guide By Eric Bruce Justin Simeone The Biden Administration has made clear that efforts to counter corruption are a core pillar of the country’s national security strategy....
18 May, 2022 Hand in the Cookie Jar: How the Stericycle FCPA Resolution Provides Insight Into FCPA Enforcement Under President Biden By Olivia Radin Jennifer Loeb Altin Sila Emmeline Chen +1 more... Show less Earlier this year, we wrote that Illinois-based waste disposal company Stericycle, Inc. (Stericycle) had agreed in principle with the...
07 Mar, 2022 The Beginning of a Resurgence? Compliance Monitor Included in Stericycle FCPA Settlement By Olivia Radin Jennifer Loeb Emmeline Chen On February 24, 2022, Illinois-based waste disposal company Stericyle, Inc. (Stericycle) disclosed in its annual report that it agreed in...
03 Feb, 2022 FinCEN Proposes Pilot Program for Sharing Suspicious Activity Reports with Foreign Affiliates: Key Considerations for Financial Institutions By Olivia Radin Kimberly Zelnick Aryeh Kaufman Jane Peng Andrew Bulovsky +2 more... Show less Last week, on January 24, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (Proposed Rule)...
04 Jan, 2022 First-Ever US Strategy on Countering Corruption Has Significant Implications for Companies Operating in the US, the UK, and Around the Globe By Eric Bruce Ben Morgan Jennifer Loeb Katie Palms Justin Simeone Anika Havaldar +3 more... Show less Shortly after taking office, President Biden announced in a June 3, 2021 National Security Study Memorandum that corruption is not just a...
16 Dec, 2021 Board Memo 2022: Sustainability and Beyond By Pamela Marcogliese Elizabeth Bieber Sebastian Fain Freshfields is pleased to announce our annual Board Memo 2022: Sustainability and Beyond. This year’s report focuses on guiding boards...
02 Nov, 2021 DOJ Announces Significant Corporate Enforcement Policy Changes By Jennifer Loeb Eric Bruce Aaron Marcu Olivia Radin Adam Siegel Kimberly Zelnick +3 more... Show less Last week, in a virtual keynote address delivered at the American Bar Association’s Annual Conference on White Collar Crime, Deputy...
30 Aug, 2021 Trying cases during trying times: Recommendations for the bench and bar By Eric Bruce Jennifer Loeb With the recent and unfortunate surge of the delta variant, it’s clear that judges and lawyers will need to adapt to new ways of trying...
07 May, 2021 SEC Scrutiny Spooked The SPAC Market, But Won't Stifle It By Andrea Basham Kimberly Zelnick Michael Levitt The following article was published by Law360 on May 7, 2021. It was written by Benjamin Horney. Click here to view. The pace of special...