Receiving a document subpoena from the DOJ, the SEC, or any other US regulatory authority is a stressful and unpleasant situation. Things may seem even more stressful and complicated if you are a foreign national or company...more
12/13/2023
/ Attorney-Client Privilege ,
Compliance ,
Confidential Information ,
Cooperation ,
Criminal Liability ,
Defense Strategies ,
Department of Justice (DOJ) ,
Document Retention Policies ,
Evidence ,
Foreign Entities ,
Foreign Nationals ,
Government Investigations ,
Israel ,
Regulatory Authority ,
Securities and Exchange Commission (SEC) ,
Subpoenas ,
White Collar Crimes
Last September, US Deputy Attorney General Lisa Monaco issued a memorandum instructing the various departments in the Department of Justice to adopt a lenient enforcement policy toward corporations. The aim of this policy is...more
5/22/2023
/ Bribery ,
Compliance ,
Cooperation ,
Corporate Misconduct ,
Corruption ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Policy Memorandums ,
Voluntary Disclosure ,
White Collar Crimes
With the outbreak of the COVID-19 pandemic, the United States government enacted the Coronavirus Aid, Relief and Economic Security (CARES) Act. The volume of assistance, totalling USD 2.8 trillion, provided financial aid to...more
8/12/2021
/ Biden Administration ,
CARES Act ,
Coronavirus/COVID-19 ,
Department of Justice (DOJ) ,
Financial Fraud ,
Foreign Entities ,
Fraud ,
Indictments ,
Israel ,
Paycheck Protection Program (PPP) ,
White Collar Crimes
Enforcement authorities have attempted in recent years to increase their war on bribery and corruption. We therefore have seen a number of elected officials investigated for such offenses, viewed as some of the most serious...more