Publications

• FCPA Update December 2024
  31 December 2024
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Aseel M. Rabie
  ,
  Emily Kennedy
  ,
  Catherine Morrison
• FCPA Update November 2024
  4 December 2024
  Helen V. Cantwell
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
  ,
  Andreas A. Glimenakis
  ,
  Ricardo Hughes
• FCPA Update October 2024
  5 November 2024
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Philip Rohlik
  ,
  Anya Allen
  ,
  Andreas A. Glimenakis
  ,
  Zhiqi Wu
• FCPA Update September 2024
  2 October 2024
  Helen V. Cantwell
  ,
  Avi Gesser
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
  ,
  Andreas A. Glimenakis
  ,
  Elizabeth R. White
• DOJ Launches Program Offering Financial Awards to White-Collar Whistleblowers
  5 August 2024
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Philip Rohlik
• FCPA Update July 2024
  31 July 2024
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Alexandre Bisch
  ,
  Nestor D. Almeida
  ,
  Delia M. Arias De Leon
  ,
  Amaya Lefkowitz Driggs
  ,
  Andrew H.W. Lee
  ,
  José Jesús Martínez III
  ,
  Kaitlyn McGill
• FCPA Update June 2024
  1 July 2024
  David A. O'Neil
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Carter Burwell
  ,
  Philip Rohlik
  ,
  Zhiqi Wu
• FCPA Update May 2024
  30 May 2024
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Douglas S. Zolkind
  ,
  Philip Rohlik
  ,
  Aisling Cowell
  ,
  Andrew H.W. Lee
  ,
  Sophie Michalski
• FCPA Update April 2024
  1 May 2024
  Winston M. Paes
  ,
  Andrew M. Levine
  ,
  Douglas S. Zolkind
  ,
  Andreas A. Glimenakis
  ,
  Annie Dang
• FCPA Update March 2024
  1 April 2024
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
  ,
  Andrew H.W. Lee
  ,
  Sophie Michalski
• FCPA Update February 2024
  1 March 2024
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Philip Rohlik
  ,
  Andreas A. Glimenakis
  ,
  José Jesús Martínez III
  ,
  Zesemaiat Debessai Corino
• DOJ Announces Initiative to Combat AI-Assisted Crime
  15 February 2024
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Avi Gesser
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
• FCPA Update January 2024
  1 February 2024
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Emily Lam
  ,
  Philip Rohlik
  ,
  Sarah Wolf
  ,
  Delia M. Arias De Leon
  ,
  Courtney Barger
  ,
  Amaya Lefkowitz Driggs
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
  ,
  Andrew H.W. Lee
  ,
  Joseph Ptomey
  ,
  Justin M. Shindo
  ,
  Zhiqi Wu
  ,
  Nestor D. Almeida
  ,
  Kaitlyn McGill
  ,
  Grant Aubrey Simon
  ,
  Raphael Vim
  ,
  Theo Wilson
• SDNY Whistleblower Pilot Program Incentivizes Self-Disclosure and Cooperation
  16 January 2024
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
• GIR: Beginning an Internal Investigation: The US Perspective
  10 January 2024
  Global Investigations Review
  Bruce E. Yannett
  ,
  David Sarratt
• FCPA Update December 2023
  2 January 2024
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
  ,
  Ivona Josipovic
• NYU PCCE: Congress Passes Foreign Extortion Prevention Act, Targeting “Demand Side” of Foreign Bribery
  21 December 2023
  NYU PCCE
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
• Congress Passes Foreign Extortion Prevention Act, Targeting “Demand Side” of Foreign Bribery
  15 December 2023
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
• FCPA Update November 2023
  1 December 2023
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Julie M. Riewe
  ,
  Anna Moody
  ,
  Philip Rohlik
  ,
  Stephan J. Schlegelmilch
  ,
  Mark D. Flinn
  ,
  Justin M. Shindo
  ,
  Amaya Lefkowitz Driggs
• FCPA Update October 2023
  1 November 2023
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
  ,
  Andreas A. Glimenakis
  ,
  Caroline H. Wallace
• DOJ Announces Six-Month “Safe Harbor” Policy for Acquisition-Related Disclosures
  6 October 2023
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Josh A. Cohen
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
• FCPA Update September 2023
  2 October 2023
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
  ,
  Andrew H.W. Lee
  ,
  Courtney Barger
• FCPA Update August 2023
  5 September 2023
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
  ,
  Madelaine J. Horn
  ,
  Nora Niazian
• FCPA Update July 2023
  2 August 2023
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andrew H.W. Lee
• NYU Compliance & Enforcement: Supreme Court Repudiates “Right-to-Control” Theory Under the Federal Wire Fraud Statute
  23 May 2023
  NYU Compliance & Enforcement
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Courtney M. Dankworth
  ,
  John Gleeson
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
• Supreme Court Repudiates “Right-to-Control” Theory Under the Federal Wire Fraud Statute
  15 May 2023
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Courtney M. Dankworth
  ,
  John Gleeson
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
• FCPA Update April 2023
  1 May 2023
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Andreas A. Glimenakis
  ,
  Ned Terrace
• NYU Compliance & Enforcement: French Authorities Publish Guide on Anti-Corruption Internal Investigations
  28 April 2023
  NYU Compliance & Enforcement
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Alexandre Bisch
• French Authorities Publish Guide on Anti-Corruption Internal Investigations
  14 April 2023
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
• FCPA Update March 2023
  30 March 2023
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Kristin A. Snyder
  ,
  Bruce E. Yannett
  ,
  Charu A. Chandrasekhar
  ,
  Andreas A. Glimenakis
  ,
  Joseph Ptomey
• Law360: 5th Circ. Ruling Leaves Open Questions On FCPA Liability
  24 March 2023
  Law360
  Bruce E. Yannett
  ,
  Winston M. Paes
  ,
  Philip Rohlik
• DOJ Issues Trio of Updates that Further Heighten Compliance Expectations, Particularly Involving Off-System Communications and Compensation Systems
  6 March 2023
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Kristin A. Snyder
  ,
  Bruce E. Yannett
  ,
  Charu A. Chandrasekhar
  ,
  Andreas A. Glimenakis
  ,
  Joseph Ptomey
• FCPA Update February 2023
  1 March 2023
  Bruce E. Yannett
  ,
  Winston M. Paes
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
• France’s Revised Guidelines for Deferred Prosecution Agreements Promote Voluntary Self-Disclosure
  13 February 2023
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
• FCPA Update January 2023
  1 February 2023
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
  ,
  Alexandre Bisch
  ,
  Emily Lam
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
  ,
  Andrew Lee
  ,
  Joseph Ptomey
• DOJ Offers New Incentives in Revised Corporate Enforcement Policy
  24 January 2023
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Bruce E. Yannett
  ,
  Ivona Josipovic
  ,
  Joseph Ptomey
• Global Investigations Review: Beginning an Internal Investigation: The US Perspective
  4 January 2023
  Global Investigations Review
  Bruce E. Yannett
  ,
  David Sarratt
• FCPA Update December 2022
  30 December 2022
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Andreas A. Glimenakis
  ,
  Joseph Ptomey
• Green Deals on the Red Sea: A Breakdown of COP27
  20 December 2022
  Catherine Amirfar
  ,
  Geoffrey P. Burgess
  ,
  Andrew M. Levine
  ,
  William D. Regner
  ,
  Natalie L. Reid
  ,
  Jeffrey J. Rosen
  ,
  Samantha J. Rowe
  ,
  Patricia Volhard
  ,
  Bruce E. Yannett
  ,
  Ulysses Smith
  ,
  Gavin Benson
  ,
  Rhianna Hoover
• FCPA Update November 2022
  2 December 2022
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Philip Rohlik
  ,
  Joseph Ptomey
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
  ,
  Stephan J. Schlegelmilch
  ,
  Mark D. Flinn
• FCPA Update October 2022
  1 November 2022
  Andrew M. Levine
  ,
  Satish M. Kini
  ,
  Bruce E. Yannett
  ,
  Aseel M. Rabie
  ,
  Isabel Espinosa de los Reyes
• FCPA Update September 2022
  3 October 2022
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Andreas A. Glimenakis
• DOJ Offers Additional Guidance on Corporate Criminal Enforcement
  19 September 2022
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  John Gleeson
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
  ,
  Andreas A. Glimenakis
• FCPA Update August 2022
  31 August 2022
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Bruce E. Yannett
  ,
  Robert T. Dura
  ,
  Philip Rohlik
  ,
  Andreas A. Glimenakis
  ,
  Joseph Ptomey
• FCPA Update June 2022
  30 June 2022
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andrew H.W. Lee
• FCPA Update May 2022
  2 June 2022
  Kara Brockmeyer
  ,
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Robert T. Dura
  ,
  Andreas A. Glimenakis
• FCPA Update April 2022
  28 April 2022
  Winston M. Paes
  ,
  Bruce E. Yannett
  ,
  Antoine F. Kirry
  ,
  Alexandre Bisch
  ,
  Stephanie D. Thomas
• NYU Compliance & Enforcement: Why Ethical AI Initiatives Need Help from Corporate Compliance
  6 April 2022
  NYU Compliance & Enforcement
  Avi Gesser
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
• Why Ethical AI Initiatives Need Help from Corporate Compliance
  4 April 2022
  Avi Gesser
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
• FCPA Update March 2022
  1 April 2022
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Philip Rohlik
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
  ,
  Andrew H.W. Lee
• NYU Compliance & Enforcement: District Court Addresses Issues Arising from Corporate Investigations and Voluntary Cooperation with DOJ
  2 March 2022
  NYU Compliance & Enforcement
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
• FCPA Update February 2022
  1 March 2022
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
  ,
  Andrew Stamboulidis
• District Court Addresses Issues Arising from Corporate Investigations and Voluntary Cooperation with DOJ
  17 February 2022
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
• FCPA Update January 2022
  1 February 2022
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Mark Johnson
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
  ,
  Martha Hirst
  ,
  Madelaine J. Horn
  ,
  Andrew H.W. Lee
  ,
  José Jesús Martínez III
  ,
  Jennifer Romero
  ,
  Caroline H. Wallace
• FCPA Update December 2021
  30 December 2021
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
  ,
  Cara Ortiz
  ,
  Jennifer Romero
  ,
  Katelyn McNelis
• NYU Compliance & Enforcement Blog: Recommendations for Combating Bribery of Foreign Officials
  9 December 2021
  NYU Compliance & Enforcement Blog
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Katelyn McNelis
• OECD Raises the Bar with New Recommendations for Combating Bribery of Foreign Officials
  3 December 2021
  Bruce E. Yannett
  ,
  Andrew M. Levine
  ,
  Kara Brockmeyer
  ,
  Katelyn McNelis
• FCPA Update November 2021
  1 December 2021
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
  ,
  Nestor D. Almeida
• What Happened at COP26? The Glasgow Climate Pact and Other Key Developments
  18 November 2021
  Catherine Amirfar
  ,
  Geoffrey P. Burgess
  ,
  Andrew M. Levine
  ,
  William D. Regner
  ,
  Natalie L. Reid
  ,
  Samantha J. Rowe
  ,
  Jeffrey J. Rosen
  ,
  Patricia Volhard
  ,
  Bruce E. Yannett
  ,
  Ulysses Smith
  ,
  Charlotte Bocage
• DOJ Revises Corporate Criminal Enforcement Policies
  1 November 2021
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  John Gleeson
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
• FCPA Update October 2021
  1 November 2021
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
  ,
  Delia M. Arias De Leon
• FCPA Update September 2021
  30 September 2021
  Kara Brockmeyer
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Andreas A. Glimenakis
• FCPA Update August 2021
  1 September 2021
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
  ,
  Nestor D. Almeida
• FCPA Update July 2021
  30 July 2021
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Antoine F. Kirry
  ,
  Alexandre Bisch
  ,
  Aisling Cowell
  ,
  Andrew H.W. Lee
• FCPA Update June 2021
  30 June 2021
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Carter Burwell
  ,
  Erich O. Grosz
  ,
  Douglas S. Zolkind
• President Biden Declares the Fight Against Corruption a National Security Priority and Directs Federal Agencies To Enhance Enforcement
  7 June 2021
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Carter Burwell
  ,
  Erich O. Grosz
  ,
  Douglas S. Zolkind
• FCPA Update May 2021
  1 June 2021
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Taylor Booth
  ,
  Andreas A. Glimenakis
• FCPA Update April 2021
  30 April 2021
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
• FCPA Update March 2021
  31 March 2021
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Winston M. Paes
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
• FCPA Update February 2021
  26 February 2021
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Robert Maddox
• FCPA Update January 2021
  2 February 2021
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
  ,
  Konstantin Bureiko
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
• FCPA Update December 2020
  31 December 2020
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Philip Rohlik
  ,
  Valerie A. Zuckerman
• O Estadão de S. Paulo – Fausto Macedo’s Blog: O combate à corrupção na administração Biden
  30 December 2020
  O Estadão de S. Paulo – Fausto Macedo’s Blog
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Bruce E. Yannett
• New York Law Journal: Election Effects on White-Collar Enforcement: What To Expect From a Biden DOJ
  11 December 2020
  New York Law Journal
  Bruce E. Yannett
  ,
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
• FCPA Update November 2020
  30 November 2020
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Andreas A. Glimenakis
• FCPA Update October 2020
  30 October 2020
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Andreas A. Glimenakis
• FCPA Update September 2020
  1 October 2020
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
• Law360: Compliance Tips Amid Rising Fraud Risk In Latin America
  31 August 2020
  Law360
  Andrew M. Levine
  ,
  Bruce E. Yannett
• FCPA Update August 2020
  31 August 2020
  Kara Brockmeyer
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Andreas A. Glimenakis
  ,
  Stephanie D. Thomas
• Federal Banking Agencies and FinCEN Seek to Clarify BSA/AML Enforcement
  28 August 2020
  Helen V. Cantwell
  ,
  Satish M. Kini
  ,
  David Sarratt
  ,
  Bruce E. Yannett
• Compliance & Enforcement: Brazil Announces New Anti-Corruption Cooperation Framework; MPF’s 5th Chamber Opposes It
  26 August 2020
  Compliance & Enforcement
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Bruce E. Yannett
• Brazil Announces New Anti-Corruption Cooperation Framework; MPF’s 5th Chamber Opposes It
  14 August 2020
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Bruce E. Yannett
• FCPA Update July 2020
  31 July 2020
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Jane Shvets
  ,
  Philip Rohlik
• Practical Law: Business Crime and Investigations in the United States
  8 July 2020
  Practical Law: Financial and Business Crime Global Guide
  Bruce E. Yannett
  ,
  Erich O. Grosz
• U.S. Enforcement Agencies Release Second Edition of FCPA Resource Guide
  8 July 2020
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
• FCPA Update June 2020
  30 June 2020
  Andrew M. Levine
  ,
  Dr. Thomas Schürrle
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Stephanie D. Thomas
• Supreme Court Liu Decision Upholds SEC Disgorgement Power While Suggesting Potential Limits, and May Impact FTC Enforcement
  23 June 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Julie M. Riewe
  ,
  Paul D. Rubin
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
  ,
  Mary Jo White
  ,
  Valerie A. Zuckerman
• DOJ Updates Guidance on Corporate Compliance Programs
  8 June 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
• FCPA Update May 2020
  29 May 2020
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Aisling Cowell
• FCPA Update April 2020
  30 April 2020
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Philip Rohlik
• FCPA Update March 2020
  31 March 2020
• FCPA Update February 2020
  28 February 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Dr. Thomas Schürrle
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Alexandre Bisch
  ,
  Philip Rohlik
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
  ,
  Martha Hirst
  ,
  Andrew H.W. Lee
  ,
  Stephanie D. Thomas
  ,
  Suzanne Zakaria
  ,
  Valerie A. Zuckerman
• GIR Practitioners Guide to Global Investigations - Beginning an Internal Investigation: The US Perspective
  27 February 2020
  Bruce E. Yannett
  ,
  David Sarratt
• FCPA Update January 2020
  31 January 2020
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Dr. Thomas Schürrle
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Alexandre Bisch
  ,
  Philip Rohlik
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
  ,
  Martha Hirst
  ,
  Andrew H.W. Lee
  ,
  Stephanie D. Thomas
  ,
  Suzanne Zakaria
  ,
  Valerie A. Zuckerman
• FCPA Update December 2019
  30 December 2019
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Dr. Thomas Schürrle
  ,
  Suzanne Zakaria
• FCPA Update November 2019
  26 November 2019
  David A. O'Neil
  ,
  Philip Rohlik
  ,
  Andreas A. Glimenakis
• FCPA Update October 2019
  31 October 2019
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Robert Maddox
• FCPA Update September 2019
  30 September 2019
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Philip Rohlik
• FCPA Update August 2019
  30 August 2019
  Kara Brockmeyer
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Andrew H.W. Lee
• FCPA Update July 2019
  31 July 2019
  Kara Brockmeyer
  ,
  Antoine F. Kirry
  ,
  David A. O'Neil
  ,
  Alexandre Bisch
  ,
  Philip Rohlik
• DOJ Antitrust Announces New Policies on Antitrust Compliance Programs
  15 July 2019
  Daniel M. Abuhoff
  ,
  Ted Hassi
  ,
  Gary W. Kubek
  ,
  Michael Schaper
  ,
  Bruce E. Yannett
  ,
  Erica S. Weisgerber
• FCPA Update June 2019
  28 June 2019
  Andrew M. Levine
  ,
  Philip Rohlik
  ,
  Dr. Thomas Schürrle
• FCPA Update May 2019
  30 May 2019
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Jonathan R. Tuttle
  ,
  Philip Rohlik
• French Anti-Corruption Authority Raises Alarm About M&A Transactions
  24 May 2019
  Antoine F. Kirry
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Frederick T. Davis
  ,
  Alexandre Bisch
• District Court Opinion Criticizes Government “Outsourcing” of Investigations
  6 May 2019
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  David A. O'Neil
  ,
  Mary Beth Hogan
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
• DOJ Updates Guidance on Evaluating Corporate Compliance Programs
  3 May 2019
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  David Sarratt
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
• FCPA Update April 2019
  30 April 2019
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Philip Rohlik
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
• U.S. Supreme Court Sides with SEC in Interpreting “Scheme Liability”
  29 March 2019
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Robert B. Kaplan
  ,
  Matthew E. Kaplan
  ,
  Maeve O'Connor
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
• FCPA Update March 2019
  28 March 2019
  Bruce E. Yannett
  ,
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Andreas A. Glimenakis
  ,
  Sandy Tomasik
• FCPA Update February 2019
  28 February 2019
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Philip Rohlik
• FCPA Update January 2019
  31 January 2019
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  Philip Rohlik
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  David A. O'Neil
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
• O futuro do combate à corrupção envolvendo Brasil e Estados Unidos,
  30 January 2019
  Politica
  Bruce E. Yannett
  ,
  David A. O'Neil
  ,
  Andrew M. Levine
  ,
  Kara Brockmeyer
• Beginning an Internal Investigation: The US Perspective
  January 2019
  Global Investigations Review
  Bruce E. Yannett
  ,
  David Sarratt
• Política: The Future of Anti-Corruption Enforcement Involving Brazil and the United States
  20 January 2019
  Bruce E. Yannett
  ,
  David A. O'Neil
  ,
  Andrew M. Levine
  ,
  Kara Brockmeyer
• FCPA Update December 2018
  20 December 2018
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Philip Rohlik
  ,
  Sarah Wolf
• FCPA Update November 2018
  30 November 2018
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
• SEC’s Division of Enforcement Issues 2018 Annual Report
  5 November 2018
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Robert B. Kaplan
  ,
  Andrew M. Levine
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Arian M. June
• FCPA Update October 2018
  31 October 2018
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Erich O. Grosz
  ,
  Ivona Josipovic
• FCPA Update September 2018
  28 September 2018
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Paul D. Rubin
  ,
  Philip Rohlik
  ,
  Colby A. Smith
  ,
  Andreas A. Glimenakis
• France Chapter, and UK vs US DPAs
  September 2018
  ICLG: Business Crime 2019
  Antoine F. Kirry
  ,
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Alexandre Bisch
• Second Circuit Curbs FCPA application to some foreign participants in bribery
  September 2018
  Trade Security Journal
  Kara Brockmeyer
  ,
  Colby A. Smith
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
• FCPA Update August 2018
  Vol. 9, No. 13
  Kara Brockmeyer
  ,
  Dr. Thomas Schürrle
  ,
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Frederick T. Davis
  ,
  Philip Rohlik
  ,
  Colby A. Smith
• FCPA Update July 2018
  Vol. 9, No. 12
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Colby A. Smith
• FCPA Update June 2018
  Vol. 9, No. 11
  Andrew M. Levine
  ,
  Philip Rohlik
  ,
  Jane Shvets
  ,
  Robert Maddox
• Supreme Court Holds Appointment of SEC’s In-House Judges Unconstitutional
  25 June 2018
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
• U.S. Sanctions and AML Measures Target Human Rights Abuses and Corruption
  21 June 2018
  Catherine Amirfar
  ,
  Kara Brockmeyer
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Natalie L. Reid
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Carl Micarelli
  ,
  Robert T. Dura
• FCPA Update May 2018
  Vol. 9, No. 10
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Andreas A. Glimenakis
• Debevoise Discusses the U.S. CLOUD Act and Europe’s Response
  22 May 2018
  The CLS Blue Sky Blog
  Jane Shvets
  ,
  Bruce E. Yannett
• DOJ's New Policy on Coordination of Corporate Resolutions Aims to Reduce “Piling On”
  11 May 2018
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
• Cloudy with a Chance of Clearing: U.S. CLOUD Act and European Response
  8 May 2018
  Jane Shvets
  ,
  Bruce E. Yannett
• FCPA Update April 2018
  Vol. 9, No. 9
  Kara Brockmeyer
  ,
  Frederick T. Davis
  ,
  Antoine F. Kirry
  ,
  Jane Shvets
  ,
  Alexandre Bisch
  ,
  Andreas A. Glimenakis
• FCPA Update March 2018
  Vol. 9, No. 8
  Paul R. Berger
  ,
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
• FCPA Update February 2018
  Vol. 9, No. 7
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
  ,
  Antoine F. Kirry
  ,
  Frederick T. Davis
  ,
  Alexandre Bisch
• 2017 Anti-Money Laundering Year in Review and 2018 Outlook
  2 February 2018
  Helen V. Cantwell
  ,
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  David Sarratt
  ,
  Bruce E. Yannett
• FCPA Update January 2018
  Vol. 9, No. 6
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
  ,
  Antoine F. Kirry
  ,
  Frederick T. Davis
  ,
  Alexandre Bisch
• FCPA Update December 2017
  Vol. 9, No. 5
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
  ,
  Antoine F. Kirry
  ,
  Frederick T. Davis
  ,
  Alexandre Bisch
• Beginning an Internal Investigation: The US Perspective
  20 December 2017
  Global Investigations Review
  Bruce E. Yannett
  ,
  David Sarratt
• Oral Downloads of Interview Memoranda to Government Regulators Waive Work Product Protection
  15 December 2017
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
• France Announces First-Ever Deferred Prosecution Agreement
  11 December 2017
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Matthew E. Fishbein
  ,
  Antoine F. Kirry
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Frederick T. Davis
  ,
  Alexandre Bisch
• DOJ Announces a Revised FCPA Corporate Enforcement Policy
  30 November 2017
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Matthew E. Fishbein
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Bruce E. Yannett
  ,
  Ivona Josipovic
• FCPA Update November 2017
  Vol. 9, No. 4
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
• FCPA Update October 2017
  Vol. 9, No. 3
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
• FCPA Update September 2017
  Vol. 9, No. 2
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
• FCPA Update August 2017
  Vol. 9, No. 1
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
• FCPA Update July 2017
  Vol. 8, No. 12
  Bruce E. Yannett
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Erich O. Grosz
  ,
  Kara Brockmeyer
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Philip Rohlik
• Corporate Recidivism In The FCPA Context
  7 July 2017
  New York University School of Law Compliance & Enforcement Blog
  Bruce E. Yannett
  ,
  Andrew M. Levine
  ,
  Philip Rohlik
• FCPA Update June 2017
  Vol. 8, No. 11
  Bruce E. Yannett
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Erich O. Grosz
  ,
  Kara Brockmeyer
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Philip Rohlik
• FCPA Update May 2017
  Vol. 8, No. 10
  Bruce E. Yannett
  ,
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Philip Rohlik
  ,
  Andrew J. Ceresney
  ,
  Karolos Seeger
  ,
  David A. O'Neil
  ,
  Erich O. Grosz
• FCPA Update April 2017
  Vol. 8, No. 9
  Bruce E. Yannett
  ,
  Andrew J. Ceresney
  ,
  Karolos Seeger
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
  ,
  Jane Shvets
• FCPA Update March 2017
  Vol. 8, No. 8
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
  ,
  David A. O'Neil
  ,
  Philip Rohlik
• FCPA Update February 2017
  Vol. 8, No. 7
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
  ,
  David A. O'Neil
  ,
  Philip Rohlik
• FCPA Update January 2017
  Vol. 8, No. 6
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
  ,
  David A. O'Neil
  ,
  Philip Rohlik
• FCPA Update December 2016
  Vol. 8, No. 5
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Philip Rohlik
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
  ,
  David A. O'Neil
  ,
  Erich O. Grosz
  ,
  Jane Shvets
• FCPA Update November 2016
  Vol. 8, No. 4
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Philip Rohlik
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
  ,
  David A. O'Neil
  ,
  Erich O. Grosz
  ,
  Jane Shvets
• FCPA Update October 2016
  Vol. 8, No. 3
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Philip Rohlik
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
  ,
  David A. O'Neil
  ,
  Erich O. Grosz
  ,
  Jane Shvets
• FCPA Update September 2016
  Vol. 8, No. 2
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
  ,
  David A. O'Neil
  ,
  Philip Rohlik
• FCPA Update August 2016
  Vol. 8, No. 1
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
  ,
  David A. O'Neil
  ,
  Philip Rohlik
• Insider Trading & Disclosure Update - Vol. 3, Issue 1
  August 2016
  Matthew E. Kaplan
  ,
  Jonathan R. Tuttle
  ,
  Morgan J. Hayes
  ,
  Steven J. Slutzky
  ,
  Mark D. Flinn
  ,
  Benjamin R. Pedersen
  ,
  Bruce E. Yannett
  ,
  Colby A. Smith
  ,
  Julie M. Riewe
  ,
  Paul R. Berger
  ,
  Robert B. Kaplan
• FCPA Update July 2016
  Vol. 7, No. 12
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
  ,
  David A. O'Neil
  ,
  Philip Rohlik
• Colombia Adopts New Law on Transnational Corruption
  21 July 2016
  Andrew M. Levine
  ,
  Bruce E. Yannett
• SEC Adopts New Disclosure Requirements for Resource Extraction Issuers
  18 July 2016
  Matthew E. Kaplan
  ,
  Alan Kartashkin
  ,
  Andrew M. Levine
  ,
  Paul M. Rodel
  ,
  James C. Scoville
  ,
  Bruce E. Yannett
• FCPA Update June 2016
  Vol 7, No. 11
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
  ,
  David A. O'Neil
  ,
  Philip Rohlik
• Eleventh Circuit Holds that SEC Claims for Disgorgement and Declaratory Relief are Subject to Five-Year Limitations Period
  3 June 2016
  Paul R. Berger
  ,
  Robert B. Kaplan
  ,
  Andrew M. Levine
  ,
  Julie M. Riewe
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
• FCPA Update May 2016
  Vol. 7, No. 10
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
  ,
  David A. O'Neil
  ,
  Philip Rohlik
• Debevoise Publishes Spring 2016 Edition of UK, US and Hong Kong Banking Litigation, Regulatory and Competition Law Update
  April 2016
  Karolos Seeger
  ,
  Christopher Boyne
  ,
  Robert Maddox
  ,
  Paul R. Berger
  ,
  Helen V. Cantwell
  ,
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Mary Beth Hogan
  ,
  Robert B. Kaplan
  ,
  David A. O'Neil
  ,
  Jim Pastore
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
  ,
  Mark Johnson
  ,
  Philip Rohlik
  ,
  Emily Lam
  ,
  Timothy McIver
  ,
  Anne-Mette Heemsoth
• FCPA Update April 2016
  Vol. 7, No. 9
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
  ,
  David A. O'Neil
  ,
  Philip Rohlik
• FCPA Update March 2016
  Vol. 7, No. 8
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Philip Rohlik
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
  ,
  David A. O'Neil
  ,
  Erich O. Grosz
  ,
  Jane Shvets
• FCPA Update February 2016
  Vol. 7, No. 7
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Philip Rohlik
  ,
  Robert T. Dura
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
  ,
  David A. O'Neil
  ,
  Erich O. Grosz
  ,
  Jane Shvets
• FCPA Update January 2016
  Vol. 7, No. 6
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Dmitri V. Nikiforov
  ,
  Dr. Thomas Schürrle
  ,
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Frederick T. Davis
  ,
  Philip Rohlik
  ,
  Jane Shvets
• FCPA Update December 2015
  Vol. 7, No. 5
  Karolos Seeger
  ,
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Bruce E. Yannett
• Two Decisions Highlight Significant Litigation Challenges for Prosecutors and Regulators
  17 December 2015
  Paul R. Berger
  ,
  Robert B. Kaplan
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
• FCPA Update November 2015
  Vol. 7, No. 4
  Dr. Thomas Schürrle
  ,
  Jeffrey P. Cunard
  ,
  Jim Pastore
• FCPA Update - October 2015
  Vol 7, No. 3
  Karolos Seeger
  ,
  Andrew M. Levine
• FCPA Update - September 2015
  Vol. 7, No. 2
  Frederick T. Davis
  ,
  Antoine F. Kirry
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Karolos Seeger
  ,
  Colby A. Smith
  ,
  Jane Shvets
• The “Yates Memorandum”: Has DOJ Really Changed Its Approach To White Collar Criminal Investigations and Individual Prosecutions?
  15 September 2015
  Helen V. Cantwell
  ,
  Matthew E. Fishbein
  ,
  Bruce E. Yannett
  ,
  David A. O'Neil
  ,
  Paul R. Berger
  ,
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Mark P. Goodman
  ,
  Mary Beth Hogan
  ,
  Robert B. Kaplan
  ,
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Michael B. Mukasey
  ,
  Jim Pastore
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  Erich O. Grosz
  ,
  David Sarratt
• FCPA Update - August 2015
  Vol. 7, No. 1
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  David Sarratt
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Colby A. Smith
  ,
  Johanna N. Skrzypczyk
• Debevoise Publishes UK, U.S. and Hong Kong Banking Litigation, Regulatory and Competition Law Update
  3 August 2015
  Mark Johnson
  ,
  Courtney M. Dankworth
  ,
  David A. O'Neil
  ,
  Tony Dymond
  ,
  Christopher Boyne
  ,
  Helen V. Cantwell
  ,
  Eric Dinallo
  ,
  Mary Beth Hogan
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
  ,
  Robert Maddox
  ,
  Timothy McIver
  ,
  Anne-Mette Heemsoth
• FCPA Update - July 2015
  Vol. 6, No. 12
  Andrew M. Levine
• FCPA Update - June 2015
  Vol. 6, No. 11
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Jane Shvets
• Internal Controls of Olympic Proportions: BHP Billiton Settles SEC Investigation of Olympic Hospitality
  May 2015
  FCPA Update - Vol. 6, No. 10
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
• FCPA Update - April 2015
  Vol. 6, No.9
  Karolos Seeger
  ,
  Andrew M. Levine
  ,
  Mary Beth Hogan
  ,
  Jyotin Hamid
  ,
  Jonathan R. Tuttle
• In Omnicare, the Supreme Court Clarifies When Statements of Opinion Are Actionable Under Section 11 of the Securities Act
  26 March 2015
  Matthew E. Kaplan
  ,
  Gary W. Kubek
  ,
  Peter J. Loughran
  ,
  Maeve O'Connor
  ,
  Alan H. Paley
  ,
  Jonathan R. Tuttle
  ,
  Colby A. Smith
  ,
  Bruce E. Yannett
  ,
  Elliot Greenfield
• Brazil Issues Long-Awaited Decree Implementing the Clean Company Act
  23 March 2015
  Paul R. Berger
  ,
  Mark Johnson
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Dietmar W. Prager
  ,
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Jane Shvets
• Brazil Issues Long-Awaited Decree Implementing the Clean Company Act
  March 2015
  FCPA Update - Vol. 6, No. 8
  Andrew M. Levine
  ,
  Bruce E. Yannett
• Attorney-Client Privilege and Work Product Protection in Internal Investigations: Recent Rulings in the Southern District of New York
  February 2015
  FCPA Update - Volume 6, No. 7
  Andrew M. Levine
  ,
  Bruce E. Yannett
• FCPA Update - January 2015
  Volume 6, No. 6
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Dmitri V. Nikiforov
  ,
  Dr. Thomas Schürrle
  ,
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
• FCPA Update - December 2014
  Volume 6, No. 5
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Frederick T. Davis
  ,
  Paul R. Berger
  ,
  Karolos Seeger
  ,
  Robert Maddox
• Second Circuit Restores Teeth to Insider Trading Personal Benefit Requirement
  11 December 2014
  Paul R. Berger
  ,
  Helen V. Cantwell
  ,
  Eric Dinallo
  ,
  Matthew E. Fishbein
  ,
  Mark P. Goodman
  ,
  Matthew E. Kaplan
  ,
  Robert B. Kaplan
  ,
  Andrew M. Levine
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
• FCPA Update - November 2014
  Vol. 6, No. 4
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Frederick T. Davis
  ,
  Antoine F. Kirry
  ,
  Paul R. Berger
• FCPA Update - October 2014
  Vol. 6, No. 3
  Andrew M. Levine
  ,
  Colby A. Smith
• DOJ Officials Encourage Companies to Cooperate Against Potentially Culpable Individuals
  28 October 2014
  “Just Blogs” section of Main Justice
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  David Sarratt
• DOJ Proposal Shows Focus on Individuals in Corporate Crime
  30 September 2014
  Law360
  Helen V. Cantwell
  ,
  Matthew E. Fishbein
  ,
  Mark P. Goodman
  ,
  Mary Beth Hogan
  ,
  Andrew M. Levine
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
  ,
  David Sarratt
  ,
  Jacob W. Stahl
• FCPA Update - September 2014
  Vol 6., No. 2
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  David Sarratt
  ,
  Karolos Seeger
• Provocative DOJ Proposal Aims to Hold Financial Services Executives Criminally Liable, Even Absent Criminal Intent
  22 September 2014
  Bruce E. Yannett
  ,
  Mary Beth Hogan
  ,
  Helen V. Cantwell
  ,
  Matthew E. Fishbein
  ,
  Mark P. Goodman
  ,
  Andrew M. Levine
  ,
  Jonathan R. Tuttle
  ,
  Jacob W. Stahl
• FCPA Update - August 2014
  Vol. 6, No. 1
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Colby A. Smith
  ,
  Bruce E. Yannett
• CFIUS Review Requires Due Process
  24 July 2014
  Geoffrey P. Burgess
  ,
  Jeffrey P. Cunard
  ,
  E. Drew Dutton
  ,
  Mark W. Friedman
  ,
  Alan Kartashkin
  ,
  Maurizio Levi-Minzi
  ,
  Andrew M. Ostrognai
  ,
  Bruce E. Yannett
• FCPA Update
  July 2014, Vol. 5, No. 12
  Helen V. Cantwell
  ,
  Andrew M. Levine
  ,
  Colby A. Smith
  ,
  Bruce E. Yannett
  ,
  Alan Kartashkin
  ,
  Dmitri V. Nikiforov
  ,
  Jane Shvets
• D.C. Circuit Upholds Privilege Protections in Compliance Investigations
  3 July 2014
  Helen V. Cantwell
  ,
  Mary Beth Hogan
  ,
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Paul R. Berger
  ,
  Jonathan R. Tuttle
• FCPA Update
  June 2014, Vol. 5, No. 11
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
• Supreme Court Upholds “Fraud on the Market” Presumption But Allows Evidence of Lack of Price Impact at the Class Certification Stage
  24 June 2014
  Gary W. Kubek
  ,
  Maeve O'Connor
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
  ,
  Elliot Greenfield
• Second Circuit Defers to SEC in Overturning District Court’s Rejection of Settlement with “Neither Admit or Deny” Language
  5 June 2014
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Paul R. Berger
  ,
  Robert B. Kaplan
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  David Sarratt
• FCPA Update
  May 2014, Vol. 5, No. 10
  Andrew M. Levine
  ,
  Colby A. Smith
  ,
  Bruce E. Yannett
• U.K. Financial Conduct Authority Imposes Fine on Besso Limited
  May 2014
  Financial Fraud Law Report
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Robert Maddox
• FCPA Update
  April 2014, Vol. 5, No. 9
  Andrew M. Levine
  ,
  Paul R. Berger
  ,
  Jonathan R. Tuttle
• FCPA Update
  March 2014, Vol. 5, No. 8
  Andrew M. Levine
  ,
  Philip Rohlik
  ,
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Robert Maddox
• FCPA Update
  February 2014, Vol. 5, No. 7
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Robert Maddox
  ,
  Andrew M. Levine
• Anti-Corruption Compliance in 2013: Post-Guidance Trends and Signals for the Future
  February 2014
  Financial Fraud Law Report
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Jane Shvets
• FCPA Update
  January 2014, Vol. 5, No. 6
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Jane Shvets
• Russian Anti-Corruption Compliance Concepts Are Familiar
  9 January 2014
  Law 360
  Dmitri V. Nikiforov
  ,
  Bruce E. Yannett
  ,
  Jane Shvets
• Brazil Enacts Long-Pending Anti-Corruption Legislation – Part Two
  January 2014
  Business Crimes Bulletin
  Andrew M. Levine
  ,
  Bruce E. Yannett
• The Government’s $48 Million ATM Withdrawals: Is It Time To Start Sweating Again?
  January 2014
  Financial Fraud Law Report
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
• FCPA Update
  December 2013, Vol. 5, No. 5
  Andrew M. Levine
  ,
  Philip Rohlik
  ,
  Dmitri V. Nikiforov
  ,
  Bruce E. Yannett
  ,
  Jane Shvets
• Spotlight on Latin America Business Risks
  2 December 2013
  Law360
  Andrew M. Levine
  ,
  Dietmar W. Prager
  ,
  Bruce E. Yannett
• FCPA Update
  November 2013, Vol. 5, No. 4
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
• Hiring Foreign Officials‘ Relatives: The Justice Department’s Guidance, Some Key Issues, and Potential Internal Controls Solutions to a Recurring FCPA Issue
  November/December 2013
  Financial Fraud Law Report
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
• FCPA Update
  October 2013, Vol. 5, No. 3
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
  ,
  Jane Shvets
  ,
  Samantha J. Rowe
  ,
  Satish M. Kini
• Keep an Eye on Commercial Bribery in Russia
  17 October 2013
  Law360
  Bruce E. Yannett
  ,
  Jane Shvets
• Russia’s Answer to the DOJ/SEC FCPA Guidance: The Russian Supreme Court’s Resolution on Court Practice in Bribery Cases and Other Corruption Crimes
  10 October 2013
  Law360
  Dmitri V. Nikiforov
  ,
  Bruce E. Yannett
  ,
  Jane Shvets
• Spotlight On Southeast Asia
  October 2013
  Financial Fraud Law Report
  Andrew M. Levine
  ,
  Christopher K. Tahbaz
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
• The Vilar Decision: Second Circuit Curtails the Territorial Reach of Criminal Liability under Section 10(b)
  October 2013
  Wall Street Lawyer
  Paul R. Berger
  ,
  Matthew E. Kaplan
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
• FCPA Update
  September 2013, Vol. 5, No. 2
  Andrew M. Levine
  ,
  Philip Rohlik
  ,
  Geoffrey P. Burgess
  ,
  Christopher K. Tahbaz
• Second Circuit Curtails the Territorial Reach of Criminal Liability under Section 10(b)
  6 September 2013
  Paul R. Berger
  ,
  Matthew E. Kaplan
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
• FCPA Update
  August 2013, Vol. 5, No. 1
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Andrew M. Levine
  ,
  Dmitri V. Nikiforov
  ,
  Jane Shvets
  ,
  Karolos Seeger
• Brazil Enacts Long-Pending Anti-Corruption Legislation – Part One
  August 2013
  FCPA Update
  Andrew M. Levine
  ,
  Bruce E. Yannett
• FCPA Update
  July 2013, Vol. 4, No. 12
  Paul R. Berger
  ,
  Bruce E. Yannett
• Brazil’s Senate Passes Long-Pending Landmark Anti-Corruption Legislation
  8 July 2013
  Michael J. Gillespie
  ,
  Maurizio Levi-Minzi
  ,
  Andrew M. Levine
  ,
  Dietmar W. Prager
  ,
  Paul M. Rodel
  ,
  Bruce E. Yannett
  ,
  Paul R. Berger
  ,
  Karolos Seeger
• FCPA Update
  June 2013, Vol. 4, No. 11
  Bruce E. Yannett
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Paul R. Berger
  ,
  Philip Rohlik
  ,
  Samantha J. Rowe
  ,
  Christopher K. Tahbaz
  ,
  Jane Shvets
• FCPA Update
  May 2013, Vol. 4, No. 10
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
  ,
  Samantha J. Rowe
• FCPA Update
  April 2013, Vol. 4, No.9
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Samantha J. Rowe
  ,
  Dmitri V. Nikiforov
  ,
  Jane Shvets
• The FCPA In Review – Part I: Release of the Government’s Guidance Caps a Year of Disparate Developments
  April 2013
  Financial Fraud Law Report
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Samantha J. Rowe
• FCPA Update
  March 2013, Vol. 4, No. 8
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Samantha J. Rowe
  ,
  Dietmar W. Prager
• Supreme Court Rejects Application of the Discovery Rule to Penalty Actions Brought under 28 U.S.C. 2462
  28 February 2013
  Paul R. Berger
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  Robert B. Kaplan
  ,
  Bruce E. Yannett
• FCPA Update
  February 2013, Vol. 4, No. 7
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Samantha J. Rowe
• Court Finds FCPA's "Interstate Commerce" Requirement Satisfied by Foreign Emails That Touched U.S. Servers
  11 February 2013
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
• Anti-Corruption Enforcement In China
  February 2013
  Financial Fraud Law Report
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
• Juggling Criminal, Civil & Multinational Investigations
  February 2013
  Wall Street Lawyer
  Bruce E. Yannett
  ,
  Erich O. Grosz
• U.S. Enforcement Agencies Issue Extensive New FCPA Guidance
  February 2013
  Westlaw Journal - White-Collar Crime
  Paul R. Berger
  ,
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
• FCPA Update
  January 2013, Vol. 4, No. 6
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Samantha J. Rowe
  ,
  Karolos Seeger
  ,
  Philip Rohlik
• FCPA Update
  December 2012, Vol.4, No.5
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Samantha J. Rowe
  ,
  Philip Rohlik
• Recent Surveys Highlight Anti-Corruption Trends
  18 December 2012
  Law360
  Paul R. Berger
  ,
  Bruce E. Yannett
• FCPA Update
  November 2012, Vol.4, No.4
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Samantha J. Rowe
• U.S. Enforcement Agencies Issue Extensive New FCPA Guidance
  15 November 2012
  Bruce E. Yannett
  ,
  Mark P. Goodman
  ,
  Andrew M. Levine
  ,
  Erich O. Grosz
  ,
  Paul R. Berger
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  Philip Rohlik
• FCPA Update
  October 2012, Vol.4, No.3
  Paul R. Berger
  ,
  Erich O. Grosz
  ,
  Samantha J. Rowe
  ,
  Bruce E. Yannett
  ,
  Colby A. Smith
  ,
  Karolos Seeger
• Relief For Pharma? German High Court Rules That Payments To Private Physicians Who Participate In The Public Health Insurance System Are Not Subject To Criminal Bribery Provisions
  October 2012
  Financial Fraud Law Report
  Dr. Thomas Schürrle
  ,
  Bruce E. Yannett
• FCPA Update
  September 2012, Vol.4, No.2
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Christopher K. Tahbaz
• Hints and Olive Branches In The Morgan Stanley Declinations
  14 September 2012
  BNA's Corporate Accountability Report
  Paul R. Berger
  ,
  Bruce E. Yannett
• Mexico Catches Up: A New Law Against Corruption In Government Procurement
  September 2012
  Westlaw Journal - White-Collar Crime
  Bruce E. Yannett
• Second Circuit Signals Support for the SEC’s Use of ‘Neither Admit Nor Deny’ Language in Consent Settlements
  September 2012
  Financial Fraud Law Report
  Paul R. Berger
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
• FCPA Update
  August 2012, Vol.4, No.1
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
• FCPA Update
  July 2012, Vol.3, No.12
  Paul R. Berger
  ,
  Bruce E. Yannett
• SEC 'Obey-the-Law' Injunctions Held Invalid
  23 July 2012
  The Harvard Law School Forum on Corporate Governance and Financial Regulation
  Paul R. Berger
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
• Russia's Anti-Corruption Efforts: The Latest Legislation
  18 July 2012
  Law360
  Bruce E. Yannett
• FCPA Update
  June 2012, Vol.3, No.11
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  Karolos Seeger
• SEC “Obey-The-Law” Injunctions Held Invalid
  8 June 2012
  Paul R. Berger
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
• In Re Pacific Pictures: The Ninth Circuit Rejects Selective Waiver
  June 2012
  Financial Fraud Law Report
  Bruce E. Yannett
• Termination Of Proceedings In O'Shea And The SHOT Show Cases
  1 June 2012
  Paul R. Berger
  ,
  Bruce E. Yannett
• FCPA Update
  May 2012, Vol.3, No.10
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
• FCPA Update
  April 2012, Vol. 3, No. 9
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Frederick T. Davis
  ,
  Peter F.G. Schuur
  ,
  Karolos Seeger
• Russia's Turn Toward Anti-Corruption Enforcement?
  6 April 2012
  Law360
  Bruce E. Yannett
• Use Of The Travel Act To Prosecute Foreign Commercial Bribery
  April 2012
  Business Crimes Bulletin
  Paul R. Berger
  ,
  Bruce E. Yannett
• FCPA Update
  March 2012, Vol. 3, No. 8
  Bruce E. Yannett
  ,
  Paul R. Berger
  ,
  Jonathan R. Tuttle
  ,
  Karolos Seeger
• Second Circuit Signals Support for the SEC’s Use of “Neither Admit Nor Deny” Language in Consent Settlements
  16 March 2012
  Paul R. Berger
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
• The FCPA In 2011: The Year Of The Trial Shapes FCPA Enforcement
  March 2012
  Financial Fraud Law Report
  Paul R. Berger
  ,
  Bruce E. Yannett
• The Use Of The Travel Act To Prosecute Foreign Commercial Bribery
  March 2012
  Business Crimes Bulletin
  Paul R. Berger
  ,
  Bruce E. Yannett
• Citing 'Flagrant' Prosecutorial Misconduct, Judge Dismisses Landmark FCPA Conviction
  28 February 2012
  Westlaw Journal - White-Collar Crime
  Bruce E. Yannett
• Transparency International's 2011 Corruption Perceptions Index
  28 February 2012
  Westlaw Journal - White-Collar Crime
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Samantha J. Rowe
• FCPA Update
  February 2012, Vol. 3, No. 7
  Bruce E. Yannett
  ,
  Paul R. Berger
• Corrupt Intent, Relationship Building, And Quid Pro Quo Bribery: Recent Domestic Bribery Cases
  February 2012
  Financial Fraud Law Report
  Bruce E. Yannett
• Esquenazi Sentence Of 15 Years In Prison More Than Doubles Previous FCPA Record
  February 2012
  Financial Fraud Law Report
  Bruce E. Yannett
• FCPA Update
  January 2012, Vol. 3, No. 6
  Bruce E. Yannett
  ,
  Paul R. Berger
• SEC Changes Policy on Settlement Language; “Neither Admit Nor Deny” Approach Narrowed
  9 January 2012
  Paul R. Berger
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
• FCPA Update
  December 2011, Vol. 3, No. 5
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Samantha J. Rowe
• FCPA Update
  November 2011, Vol. 3, No. 4
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Samantha J. Rowe
  ,
  Karolos Seeger
  ,
  Philip Rohlik
• FCPA Update
  October 2011, Vol. 3, No. 3
  Paul R. Berger
  ,
  Bruce E. Yannett
• FCPA Update
  September 2011, Vol. 3, No. 2
  Bruce E. Yannett
  ,
  Paul R. Berger
  ,
  Karolos Seeger
• Ramping Up Russian Anti-Corruption Efforts
  1 September 2011
  Law360
  Bruce E. Yannett
• Anti-Bribery Compliance in Russia: One Step Forward, Two Steps Back?
  21 August 2011
  BNA's White Collar Crime Report
  Bruce E. Yannett
  ,
  Jane Shvets
• FCPA Update
  August 2011, Vol. 3, No. 1
  Bruce E. Yannett
  ,
  Paul R. Berger
  ,
  Karolos Seeger
  ,
  Jane Shvets
• House Panel Holds Hearing on FCPA Reform; Mukasey Testifies
  August 2011
  Westlaw Journal White-Collar Crime
  Paul R. Berger
  ,
  Michael B. Mukasey
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
• Victim or Villain? A Costa Rican State Entity's Claim for Restitution from Alcatel
  August 2011
  Westlaw Journal White-Collar Crime
  Bruce E. Yannett
  ,
  Philip Rohlik
• FCPA Update
  July 2011, Vol. 2, No. 12
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Jane Shvets
• FCPA Defendants Contest DOJ's 'Foreign Official
  15 July 2011
  White Collar Crime Report
  Bruce E. Yannett
• FCPA Update
  June 2011, Vol. 2, No. 11
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Jane Shvets
  ,
  Philip Rohlik
• Judge Mukasey Testifies before Congress in Support of FCPA Reform
  21 June 2011
  Michael B. Mukasey
  ,
  Bruce E. Yannett
  ,
  Paul R. Berger
  ,
  Jonathan R. Tuttle
• FCPA Update
  May 2011, Vol. 2, No. 10
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
• SEC Issues Final Rules Implementing New Whistleblower Program
  27 May 2011
  Paul R. Berger
  ,
  Matthew E. Kaplan
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
• A Plug for New Russian Anti-Bribery Proposals
  5 May 2011
  Law360
  Bruce E. Yannett
• Tackling Foreign Bribery
  May 2011
  China Law & Practice
  Paul R. Berger
  ,
  Bruce E. Yannett
• Tyson Foods Case Illustrates FCPA Risks for Food and Consumer Products Companies
  May 2011
  Financial Fraud Law Report
  Paul R. Berger
  ,
  Bruce E. Yannett
• FCPA Update
  April 2011, Vol. 2, No. 9
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Colby A. Smith
• FCPA Update
  March 2011, Vol. 2, No. 8
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
• FCPA Enforcement in 2010 — A Look Back
  28 March 2011
  Law 360
  Paul R. Berger
  ,
  Bruce E. Yannett
• Judge Rejects Proposed Fine in ABB FCPA Prosecution
  March 2011
  Financial Fraud Law Report
  Bruce E. Yannett
• Transparency International’s 2010 Corruption Perceptions Index
  March 2011
  Westlaw Journal White Collar Crime
  Paul R. Berger
  ,
  Bruce E. Yannett
• FCPA Update
  February 2011, Vol. 2, No. 7
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Karolos Seeger
• FCPA Update
  January 2011, Vol. 2, No. 6
  Paul R. Berger
  ,
  Bruce E. Yannett
• U.S. Securities and Exchange Commission Launches Probe of Financial Institution Dealings with Sovereign Wealth Funds
  18 January 2011
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Eric Dinallo
  ,
  Mark P. Goodman
  ,
  Jonathan R. Tuttle
• Russia's New Privatization Program: Opportunities and Challenges
  January 2011
  Financial Fraud Law Report
  Alan Kartashkin
  ,
  Bruce E. Yannett
• FCPA Update
  December 2010, Vol. 2, No. 5
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Mark P. Goodman
• FCPA Update
  November 2010, Vol. 2, No. 4
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Jonathan R. Tuttle
  ,
  Colby A. Smith
• Vietnam: Nexus Technologies and Broader Corruption Risks
  November 2010
  Westlaw Journal – White Collar Crime
  Bruce E. Yannett
• FCPA Update
  October 2010, Vol. 2, No. 3
  Paul R. Berger
  ,
  Bruce E. Yannett
• Strategizing FCPA Defense
  11 October 2010
  New York Law Journal
  Paul R. Berger
  ,
  Bruce E. Yannett
• FCPA Update
  September 2010, Vol. 2, No. 2
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Alan Kartashkin
• Navigating Statutes of Limitations in the Enforcement Context
  September 2010
  Financial Fraud Law Report
  Paul R. Berger
  ,
  Bruce E. Yannett
• FCPA Update
  August 2010, Vol. 2, No. 1
  Paul R. Berger
  ,
  Bruce E. Yannett
• FCPA Update
  July 2010, Vol. 1, No. 12
  Paul R. Berger
  ,
  Bruce E. Yannett
• FCPA Update
  June 2010, Vol. 1, No. 11
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Tricia Bozyk Sherno
• Internal Investigations in the United States
  June 2010
  Financial Fraud Law Report
  Bruce E. Yannett
• FCPA Update
  May 2010, Vol. 1, No. 10
  Paul R. Berger
  ,
  Bruce E. Yannett
• ICID Review
  Spring 2010, Volume 1, Number 2
  Bruce E. Yannett
• FCPA Update
  April 2010, Vol. 1, No. 9
  Paul R. Berger
  ,
  Bruce E. Yannett
• FCPA Update
  March 2010, Vol. 1, No. 8
  Paul R. Berger
  ,
  Bruce E. Yannett
• A Focus on Individuals: Bribe Payers, Bribe Receivers, Witnesses and Whistle-Blowers
  March 2010
  Westlaw Journal White-Collar Crime
  Bruce E. Yannett
• Former Foreign Officials Charged in FCPA-Related Indictment
  March 2010
  Paul R. Berger
  ,
  Bruce E. Yannett
• FCPA Update
  February 2010, Vol. 1, No. 7
  Paul R. Berger
  ,
  Bruce E. Yannett
• FCPA Update
  January 2010, Vol. 1, No. 6
  Paul R. Berger
  ,
  Bruce E. Yannett
• FCPA Update
  December 2009, Vol. 1, No. 5
  Paul R. Berger
  ,
  Bruce E. Yannett
• FCPA Update
  November 2009, Vol. 1, No. 4
  Paul R. Berger
  ,
  Bruce E. Yannett
• FCPA Update
  October 2009, Vol. 1, No. 3
  Paul R. Berger
  ,
  Bruce E. Yannett
• FCPA Update
  September 2009, Vol. 1, No. 2
  Paul R. Berger
  ,
  Bruce E. Yannett
  ,
  Colby A. Smith
• FCPA Update
  August 2009, Vol. 1, No. 1
  Paul R. Berger
  ,
  Bruce E. Yannett
• SEC Enforcement Director Robert Khuzami Outlines Changes to Enforcement Division Foreshadowing Increased Enforcement Activity in Coming Months
  11 August 2009
  Bruce E. Yannett
  ,
  Paul R. Berger
  ,
  Jonathan R. Tuttle
• UK Serious Fraud Office Releases Guidelines on Self-Reporting of Overseas Corruption
  10 August 2009
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Paul R. Berger
  ,
  Jonathan R. Tuttle
  ,
  Frederick T. Davis
• UK Serious Fraud Office Releases Guidelines on Self-Reporting of Overseas Corruption
  August 2009
  Euro Watch
  Paul R. Berger
  ,
  Frederick T. Davis
  ,
  Bruce E. Yannett
  ,
  Jonathan R. Tuttle
  ,
  Karolos Seeger
• The EU Rating Agency Regulation
  4 June 2009
  Jonathan R. Tuttle
  ,
  Paul R. Berger
  ,
  Bruce E. Yannett
• Fraud Enforcement and Recovery Act Toughens Financial Fraud Laws and Promises More Rigorous Enforcement
  21 May 2009
  Colby A. Smith
  ,
  Bruce E. Yannett
  ,
  Jonathan R. Tuttle
• Recent SEIU Demand Letters Concerning Executive Pay Raise Key Considerations for Responding Boards of Directors
  22 April 2009
  John S. Kiernan
  ,
  Colby A. Smith
  ,
  Bruce E. Yannett
  ,
  Gary W. Kubek
• Landmark Federal Regulation Mandates New Disclosure and Compliance Requirements for Federal Contractors
  26 March 2009
  Paul R. Berger
  ,
  Bruce E. Yannett
• Government Bailouts And The FCPA: Are Any Foreign Companies Now Government Instrumentalities?
  26 January 2009
  Bruce E. Yannett
  ,
  Paul R. Berger