Recent Publications

Featured

10.08.2019

The U.S. Department of Justice (DOJ) continues to focus on cross-border investigations, leading to indictments of not only U.S. businessmen but also executives living abroad.

White Collar Alert
06.06.2019

This spring, we report on several noteworthy developments in white collar government investigations impacting executives. Highlights include:

White Collar Alert
02.28.2019

The U.S. Department of Justice (DOJ) continues to focus on cross-border white collar investigations and charge individuals located abroad.

White Collar Alert
11.08.2018

Since our last publication, there has been significant activity in some of the most noteworthy government investigations impacting corporate executives. Key developments include:

White Collar Alert
06.20.2018

The first half of 2018 saw several significant developments in government investigations that impact corporate executives. Since our last publication, the Department of Justice (DOJ):

White Collar Alert
01.25.2018

The last quarter of 2017 resulted in several significant developments in government investigations that impact corporate executives.

White Collar Alert