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Ten Top Lessons from Recent FCPA Settlements-Lesson No. 10, Getting to Self-Disclosure: Speak Up, Triage and Internal Investigation | Thomas Fox - Compliance Evangelist

Over this series, I have reviewed the messages communicated by the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) from three key Foreign Corrupt Practices Act...

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DOJ 10b5 1 Plan Prosecution Makes It Past Motion to Dismiss

DOJ 10b5 1 Plan Prosecution Makes It Past Motion to Dismiss
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DOJ and FTC Update Guidance on Preservation Obligations regarding Ephemeral Messages - What Steps Should You Be Taking? | White & Case LLP

On January 26, 2024, the DOJ and FTC announced that they were updating the language in their "standard preservation letters and specifications for all second requests, voluntary access...

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DOJ's Emphasis Of Individual Accountability – Where It Stands, And Where It Could Be Headed | Pietragallo Gordon Alfano Bosick & Raspanti, LLP

A recent article in Law360 sparked a vigorous conversation among members of Pietragallo’s white collar practice group about the current state of the U.S. Department of Justice’s (DOJ)...

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Paul Davis On Crime: Fat Leonard

Paul Davis On Crime: Fat Leonard
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Categories Key Compliance Speeches from 2023-DAG Monaco on a Culture of Compliance | Thomas Fox - Compliance Evangelist

In March 2023 there were two days of speeches from the DOJ which added to the compliance complexity. The speeches were made by Deputy Attorney General (DAG) Lisa Monaco (2023 Monaco...

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What 2023 Brought to Compliance | Thomas Fox - Compliance Evangelist

2023 was a very significant year for every compliance practitioner and compliance program. While there was a paucity of corporate enforcement actions under the Foreign Corrupt Practices...

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New 'Pig Butchering' Crypto Scam Includes Victims In U.S. And Overseas

As Americans are falling prey to a 'pig butchering' crypto scam, blockchain forensics are helping to identify how human trafficking involves another victim to this crime.

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DOJ Signals Increased Emphasis on Data Analytics to Prosecute FCPA Global Corruption | Cozen O'Connor

On November 29, 2023, Department of Justice (DOJ or Department) policymakers announced explicitly that they are, for the first time, leveraging data analytics to help proactively...

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Patch Candidate Profile: Chris de Barrena-Sarobe Runs For DA

Patch Candidate Profile: Chris de Barrena-Sarobe Runs For DA - West Chester, PA - Chris de Barrena-Sarobe, 40, of Willistown is running for District Attorney of Chester County in the November election.

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