Albert Stieglitz, Jr.

Albert Stieglitz, Jr.

Alston & Bird

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From Uncertainty to Action: DOJ Rolls Out a New White-Collar Enforcement Playbook

Despite speculation that the Department of Justice Criminal Division might step back from white-collar criminal enforcement, newly announced DOJ Criminal Division policy updates indicate otherwise. Our White Collar,...more

5/16/2025  /  Compliance , Corporate Crimes , Corporate Governance , Department of Justice (DOJ) , Enforcement Actions , Financial Crimes , New Guidance , Regulatory Requirements , Whistleblowers , White Collar Crimes

Enter the Matrix: CFTC’s New Framework for Self-Reporting, Cooperation, and Remediation

Our White Collar, Government & Internal Investigations Group analyzes new enforcement guidance from the Commodity Futures Trading Commission (CFTC) that aims to incentivize self-reporting of potential violations....more

3/5/2025  /  CFTC , Civil Monetary Penalty , Compliance , Corporate Governance , Corporate Misconduct , Department of Justice (DOJ) , Enforcement Actions , Penalties , Regulatory Requirements , Self-Disclosure Requirements

Compliance in the Age of AI: The DOJ Issues Updated ECCP Guidance

The Department of Justice has revised its Evaluation of Corporate Compliance Programs guidance, adding new content related to technology, whistleblowers, and data analytics. Our White Collar, Government & Internal...more

9/30/2024  /  Artificial Intelligence , Chief Compliance Officers , Compliance , Corporate Governance , Department of Justice (DOJ) , Emerging Technologies , Risk Management , Whistleblowers , White Collar Crimes

“Failure to Prevent” and More: The UK Economic Crime and Corporate Transparency Act 2023 Is Here

Our White Collar, Government & Internal Investigations Team highlights key elements of the UK’s Economic Crime and Corporate Transparency Act....more

11/6/2023  /  Corporate Crimes , Corporate Governance , Corporate Transparency Act , Failure to Prevent , Financial Crimes , Fraud , UK , White Collar Crimes
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