On May 22, 2024, the Department of Justice (DOJ) announced the first-ever declination under the National Security Division’s recently updated Enforcement Policy for Business Organizations (NSD Policy). The NSD Policy offers...more
The U.S. Department of Justice (DOJ) recently announced several new policies and programs aimed at incentivizing corporate compliance. These programs underscore the need for companies to investigate, mitigate and resolve...more
CYBERSECURITY -
Another Win for Justice Department: Slilpp Marketplace Takedown -
People always ask me if law enforcement is having any luck in combatting cyber criminals. Let me be clear: it is a very tough job to take...more
6/18/2021
/ Ancestry.com ,
Beyond Visual Line Of Sight (BVLOS) ,
Car Rentals ,
Computer Fraud and Abuse Act (CFAA) ,
Cyber Attacks ,
Cyber Crimes ,
Cybersecurity ,
Data Breach ,
Data Protection ,
Department of Justice (DOJ) ,
Drones ,
Enforcement Actions ,
Federal Aviation Administration (FAA) ,
Hackers ,
Popular ,
Ransomware ,
SCOTUS ,
Van Buren v United States
Earlier this year, the United States Department of Justice (DOJ) issued new guidance regarding how it evaluates corporate compliance programs in the context of civil and criminal enforcement matters....more
A Brief Overview of the FCPA -
The Foreign Corrupt Practices Act (FCPA) is a federal statute that prohibits United States companies and individuals from bribing foreign government officials in order to gain or retain...more
9/7/2018
/ Alstom ,
Appeals ,
Bribery ,
Corruption ,
Criminal Conspiracy ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Extraterritoriality Rules ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
Foreign Subsidiaries ,
Government Officials ,
Public Contracts ,
Statutory Violations ,
Utilities Sector ,
White Collar Crimes