Corporations, associations, foundations, and institutions of higher education should be prepared for criminal, civil, and congressional inquiries.
On February 5, 2025, newly confirmed US Attorney General Pam Bondi issued...more
Ruling holds that the government cannot use conspiracy and accomplice liability theories to reach foreign nationals that lack US ties.
Key Points:
..Non-resident foreign nationals who are not otherwise subject to direct...more
DOJ may revise policies on using investigatory tools to procure information about the media, with significant legal and business implications.
Key Points:
..The review marks DOJ’s second significant evaluation of media...more
FCPA Opinion Release provides insight into the jurisdictional reach of the FCPA and the level of due diligence the DOJ expects.
On November 7, 2014, the US Department of Justice (DOJ) issued its second and final...more