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Private Sector Criminal Investigations

Latham & Watkins LLP

US Attorney General Opens Door to Criminal Prosecution of Private-Sector DEI Efforts

Latham & Watkins LLP on

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

Goodwin

DOJ Takes Aim at Private Sector DEI and DEIA Policies

Goodwin on

The Department of Justice (“DOJ”) has sent a strong message to corporate America by signaling that it intends to use the force of criminal investigations to eliminate certain practices in the private sector. ...more

White & Case LLP

China Increases Penalties For Private Sector Bribery

White & Case LLP on

China’s most recent amendment to its Criminal Law updates the sentencing framework for non-state functionaries charged with corruption. Under the current framework, non-state functionaries are subject to lighter sentences...more

Akin Gump Strauss Hauer & Feld LLP

[Podcast] DOJ’s New Guidance on Evaluating Compliance Programs: What You Need to Know

In this episode, Akin Gump health care and life sciences counsel Taylor Jones and Matt Wetzel discuss the Justice Department’s recent guidance on evaluation of corporate compliance programs. Among the topics covered: •...more

Pillsbury Winthrop Shaw Pittman LLP

New Era of Aggressive Oversight Expected from House Democrats

The results of the 2018 election should trigger a flood of Congressional investigations. House Democratic committee leaders are eager to shine a light on alleged malfeasance or corruption....more

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