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"Knock On Our Door Before We Knock On Yours:" Recent DOJ Trends - White Collar Crime, Anti-Corruption & Fraud

On March 7, 2024, Deputy Attorney General Lisa Monaco ("DAG Monaco") gave the keynote address at the American Bar Association's 39th National Institute. ....

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SEC Speaks Conference 2024 - Securities

The SEC (U.S. Securities and Exchange Commission) recently hosted the 2024 SEC Speaks conference in Washington, DC. During the event, SEC leaders, including the Chair, commissioners, and senior staffers. ....

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The Department Of Justice Launches A Self-Reporting Pilot Program: Implications Remain Unclear For Individuals And Companies - White Collar Crime, Anti-Corruption & Fraud

On April 15, 2024, the Department of Justice Criminal Division announced a pilot program aimed at encouraging voluntary self-disclosures for individuals who are witnesses to or involved . ....

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2023 DOJ FCA Enforcement: Expectations For Future - White Collar Crime, Anti-Corruption & Fraud

This article was originally published in Bloomberg Law. Any opinions in this article are not those of Winston & Strawn or its clients. The opinions in this article are the authors' opinions only. ....

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Good Governance And The Role Of An Independent School Trustee - Whistleblowing

Ensuring that an independent school's board of trustees operates in a manner that is consistent with the fundamental principles of good governance. ....

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