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White Collar Crimes › Environmental Policies › Criminal Prosecution

Beveridge & Diamond PC

DOJ’s Smallest Largest Priority: Pangolins

Beveridge & Diamond PC on

Federal wildlife trafficking and animal cruelty enforcement is alive and well even as the Trump administration re-allocates U.S. Department of Justice (DOJ) resources. At first blush, enforcing wildlife trafficking crimes may...more

Woods Rogers

EPA’s Landmark Civil-Criminal Enforcement Policy (Part I)

Woods Rogers on

Last week, the EPA announced a landmark policy change regarding the intersection and overlap of criminal and civil investigations/enforcement actions. EPA’s new policy represents one of the most dramatic and important changes...more

McDermott Will & Emery

Focus on China - October 2015

McDermott Will & Emery on

Welcome to the third issue of Focus on China Compliance for 2015. According to the FCPA Blog’s October 2015 Corporate Investigations List, China leads the countries reported to be involved in FCPA investigations with 29...more

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