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Publication

DOJ Corporate Whistleblower Awards Pilot Program

On August 1, 2024, the US Department of Justice (DOJ) officially rolled out its Corporate Whistleblower Awards Pilot Pro...

August 06, 2024

Litigation and disputes
SCOTUS continues to curtail prosecutors: Gratuities not illegal under longstanding federal law

Publication

SCOTUS continues to curtail prosecutors

The Supreme Court of the United States held in Snyder v. United States that 18 U.S.C. § 666 does not apply to gratuities...

July 02, 2024

White-collar crime
Bank vault boxes

Blog

Horizon Scanning: Investigations and Enforcement

Looking ahead to the second half of 2024, we predict the significant developments affecting organisations doing business...

July 02, 2024

Litigation and disputes
US merger enforcement is… down? Lessons from the FY2021 HSR annual report

Publication

SCOTUS stops SEC from skirting defendants’ right to a jury

The Supreme Court issued a decision holding that the SEC practice of seeking civil monetary penalties in securities frau...

June 28, 2024

White-collar crime
Bank vault boxes

Blog

Failure to prevent fraud: What to do now? Part 2: Policies and procedures

Our regulation and investigations team have published the second article in their series breaking down the steps compani...

June 06, 2024

Litigation and disputes
DOJ's Corporate Whistleblower Awards Pilot Program pits whistleblowers versus companies in a race to the DOJ to report criminal misconduct

Publication

DOJ Corporate Whistleblower Awards Pilot Program

On August 1, 2024, the US Department of Justice (DOJ) officially rolled out its Corporate Whistleblower Awards Pilot Pro...

August 06, 2024

Litigation and disputes
SCOTUS continues to curtail prosecutors: Gratuities not illegal under longstanding federal law

Publication

SCOTUS continues to curtail prosecutors

The Supreme Court of the United States held in Snyder v. United States that 18 U.S.C. § 666 does not apply to gratuities...

July 02, 2024

White-collar crime
Bank vault boxes

Blog

Horizon Scanning: Investigations and Enforcement

Looking ahead to the second half of 2024, we predict the significant developments affecting organisations doing business...

July 02, 2024

Litigation and disputes
US merger enforcement is… down? Lessons from the FY2021 HSR annual report

Publication

SCOTUS stops SEC from skirting defendants’ right to a jury

The Supreme Court issued a decision holding that the SEC practice of seeking civil monetary penalties in securities frau...

June 28, 2024

White-collar crime
Bank vault boxes

Blog

Failure to prevent fraud: What to do now? Part 2: Policies and procedures

Our regulation and investigations team have published the second article in their series breaking down the steps compani...

June 06, 2024

Litigation and disputes
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