James McGovern

James McGovern

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Biden Administration releases first United States strategy on Countering Corruption

The Biden-Harris Administration intensified its focus on combating corruption by issuing the first-ever United States Strategy on Countering Corruption (“USSCC”) on December 6, 2021. This Strategy followed the...more

12/14/2021  /  Anti-Corruption , Biden Administration , Compliance , Department of Justice (DOJ) , Enforcement Actions , Foreign Corrupt Practices Act (FCPA) , Government Agencies , National Security , Presidential Memorandum

The Department of Justice introduces a new privilege team

Recently, the Department of Justice's (DOJ) Criminal Division Fraud Section took action that may provide defendants with opportunities to preserve their legal privileges during government investigations. In late 2018, the...more

5/30/2020  /  Criminal Investigations , Department of Justice (DOJ) , Enforcement Actions , Fraud , Government Investigations , Preservation of Rights , Regulatory Violations , White Collar Crimes

Financial Industry Trends to Watch 10 Years After the Collapse of Lehman Brothers

Lehman Brothers’ collapse a decade ago changed the financial services industry and brought about stronger regulation around the world. Now efforts to relax those regulations have emerged in both the US and UK – amid a turn...more

11/12/2018  /  Abusive Acts , Consumer Financial Products , Consumer Lenders , Corporate Governance , Enforcement Actions , Financial Crisis , Financial Institutions , Financial Services Industry , Lehman Brothers , Regulatory Oversight
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