On May 13, 2022, Magistrate Judge Zia Faruqui released a redacted Memorandum Opinion disclosing that the US Department of Justice (DOJ)...
A Fresh Take
Insights on M&A, litigation, and corporate governance in the US.
Olivia Radin
Freshfields Bruckhaus Deringer
Earlier this year, we wrote that Illinois-based waste disposal company Stericycle, Inc. (Stericycle) had agreed in principle with the...
On February 17, 2022, the U.S. Securities and Exchange Commission (SEC) announced its first enforcement action of the year: a $6.3...
On February 24, 2022, Illinois-based waste disposal company Stericyle, Inc. (Stericycle) disclosed in its annual report that it agreed in...
On February 8, 2022, two New York-based individuals, Ilya Lichtenstein and Heather Morgan, were arrested and charged with conspiracy to...
As we have noted elsewhere in our Global Enforcement Outlook series, we expect to see rising enforcement activity over the next year, as...
Given the opportunities for money laundering, fraud and other financial crime that government responses to the pandemic presented, it is...
Last week, companies around the world continued to find themselves uncomfortably in the spotlight as allegations of sexual harassment,...