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
  ,
  Ricardo Hughes
• FCPA Update October 2024
  5 November 2024
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Philip Rohlik
  ,
  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
  ,
  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
  ,
  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
  ,
  Andrew H.W. Lee
• FCPA Update April 2024
  1 May 2024
  Winston M. Paes
  ,
  Andrew M. Levine
  ,
  Douglas S. Zolkind
  ,
  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
• FCPA Update February 2024
  1 March 2024
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Philip Rohlik
  ,
  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
  ,
  Andrew H.W. Lee
  ,
  Joseph Ptomey
  ,
  Justin M. Shindo
  ,
  Zhiqi Wu
  ,
  Nestor D. Almeida
  ,
  Kaitlyn McGill
  ,
  Grant Aubrey Simon
  ,
  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
  ,
  Berk Guler
  ,
  Justin M. Shindo
• 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
• 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
  ,
  Andrew H.W. Lee
• FCPA Update August 2023
  5 September 2023
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
  ,
  Madelaine J. Horn
• FCPA Update July 2023
  2 August 2023
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  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
• 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
  ,
  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
  ,
  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
  ,
  Berk Guler
  ,
  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
  ,
  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
  ,
  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
  ,
  Berk Guler
• 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
• 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
• FCPA Update August 2022
  31 August 2022
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Bruce E. Yannett
  ,
  Robert T. Dura
  ,
  Philip Rohlik
  ,
  Joseph Ptomey
• FCPA Update June 2022
  30 June 2022
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Karolos Seeger
  ,
  Andrew H.W. Lee
• FCPA Update May 2022
  2 June 2022
  Kara Brockmeyer
  ,
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Robert T. Dura
• 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
  ,
  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
• 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
  ,
  Martha Hirst
  ,
  Madelaine J. Horn
  ,
  Andrew H.W. Lee
  ,
  José Jesús Martínez III
  ,
  Jennifer Romero
• 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
  ,
  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
• 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
  ,
  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
  ,
  Berk Guler
• 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
• FCPA Update December 2020
  31 December 2020
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Philip Rohlik
• 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
• FCPA Update October 2020
  30 October 2020
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
• 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
  ,
  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
• 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
• 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
  ,
  Martha Hirst
  ,
  Andrew H.W. Lee
  ,
  Stephanie D. Thomas
• 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
  ,
  Martha Hirst
  ,
  Andrew H.W. Lee
  ,
  Stephanie D. Thomas