What to expect from US enforcement agencies in 2022
In recent months, public statements by the Biden administration and senior officials from US enforcement agencies attest to a renewed...
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Southern District of New York Rules on Knowledge Requirement Applicable to Claims for Trafficking in Confiscated Cuban Property Under Helms-Burton Act
The Southern District of New York has become the latest U.S. federal court to consider the knowledge requirement under Title III of the...
DOJ Announces Significant Corporate Enforcement Policy Changes
Last week, in a virtual keynote address delivered at the American Bar Association’s Annual Conference on White Collar Crime, Deputy...
US DOJ Sets the Stage for Biden Enforcement Priorities and Potential New Challenges for Corporations Engaged in Global Business
In recent months, the US Department of Justice (DOJ) has begun to signal the Biden administration’s enforcement agenda as well as some of...
DOJ Announces Significant Corporate Enforcement Policy Changes
Last week, in a virtual keynote address delivered at the American Bar Association’s Annual Conference on White Collar Crime, Deputy...
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