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Evidence Disclosure Requirements Criminal Investigations

American Conference Institute (ACI)

[Webinar] Evidence Disclosure Management - September 10th, 1:00 pm - 2:00 pm ET

From digital to physical evidence, the processes for evidence disclosure management are increasingly demanding due to the elevated volume of evidence being gathered during major cases and the strict timelines imposed by the...more

The Volkov Law Group

DOJ Tweaks FCPA Corporate Enforcement Policy

The Volkov Law Group on

The Department of Justice recently announced updates to its Foreign Corrupt Practices Act Corporate Enforcement Policy. While the changes were relatively minor, the modifications underscored important principles surrounding...more

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