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This is the fourth in our 2024 Year in Preview series examining important trends in white collar law and investigations in the coming year. We will be posting further installments in...
On January 10, 2024, US Attorney for the Southern District of New York ("SDNY") Damian Williams introduced a whistleblower pilot program targeting corporate crime...
On November 14, 2023, the Securities and Exchange Commission (the “SEC” or the “Commission”) announced its enforcement results for fiscal year (“FY”) 2023, which ended on September 30,...
Innovation comes in many forms, and compliance professionals need to not only be ready for it but also embrace it. One of those areas is telehealth and telemedicine. My guest in this...
On January 17, 2023, Assistant Attorney General Kenneth Polite ("AAG") announced revisions to the U.S. Department of Justice's (DOJ) Criminal Division's Corporate Enforcement Policy ("CEP").