February 23, 2023 – Legal Alerts
The DOJ’s Revised FCPA and Corporate Enforcement Policy Enhances Potential Benefits for Self-Disclosure, Cooperation, Remediation
Ivan W. Bilaniuk, Lindsay K. Gerdes, and Pablo J. Davis
October 23, 2017 – Legal Alerts
Deputy Attorney General Rod Rosenstein Discusses a Reexamination of DOJ Corporate Compliance and Enforcement Policies
D. Michael Crites, Michael J. Ferrara and Mathew G. Drocton
June 12, 2017 – Articles
Defining the Standard of Friendship in Insider Trading Cases After Salman
D. Michael Crites, David J. Lavan and Mark J. Gayetsky
May 23, 2017 – Articles
Preparing for the Search Warrant: The Importance of Developing a Response Plan
D. Michael Crites, William E. Hunt, Courtney M. White
March 7, 2017 – Articles
It’s Time to Evaluate Your Compliance Program: The DOJ Issues New Compliance Program Guidance
D. Michael Crites, Courtney M. White