White Collar Defense & Investigations

In February and March 2024, the SEC filed 26 actions, against a combined total of 65 defendants and respondents, and the C...

The DOJ Criminal Division announced a new individual self-disclosure pilot program designed to “up the ante” on compan...

We review key developments in anti-corruption and FCPA enforcement and look ahead at what to expect for the rest of the ye...

A new proposal would require U.S. companies to comply with U.S. government cybersecurity standards before transferring bul...

DOJ recently announced that it will launch a pilot program to pay individual whistleblowers who report wrongdoing to the D...

Changes from the proposal include elimination of Scope 3 disclosures, scaled back attestation requirements, additional mat...

The U.S. Attorney’s Office for the Southern District of New York (SDNY) announced the creation of a Whistleblower Pilot ...

SAP agreed to pay $220 million to resolve a long-standing foreign bribery investigation with the Department of Justice and...

Davis Polk partner Dan Kahn and associate Maria Morris contributed to Global Investigations Review’s eighth edition of T...

The recently enacted Foreign Extortion Prevention Act, meant to serve as the mirror image of the Foreign Corrupt Practices...