Recent Publications

Featured

02.06.2020

Introduction

This winter, we report on several noteworthy developments in white collar investigations impacting executives. 

White Collar Alert
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