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Guidance Update Securities and Exchange Commission (SEC) White Collar Crimes

Butler Snow LLP

FCPA Compliance Post-February 2025: No Time to Relax

Butler Snow LLP on

Less than one month following President Donald Trump’s January 20, 2025 inauguration, on February 10, 2025, the White House issued an order pausing FCPA enforcement actions (e.g., new investigations and ongoing enforcement...more

Jones Day

Considerations for Addressing DOJ’s Corporate Compliance Guidance on Mobile Devices and Messaging Platforms

Jones Day on

In light of the DOJ’s most recent guidance on the use of personal devices and third-party messaging applications by corporate personnel, this White Paper addresses issues and challenges that companies are facing in this area...more

The Volkov Law Group

2020 Year in Review: DOJ and SEC Compliance Guidance (Part II of IV)

The Volkov Law Group on

DOJ and the SEC have provided unprecedented compliance guidance and information.  DOJ has established itself as the preeminent leader in advancing ethics and compliance programs, best practices and innovations.  No agency or...more

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