Publications

• DOJ Establishes National Fraud Enforcement Division to Centralize and Expand Fraud Enforcement
  13 April 2026
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Chinaza Asiegbu
• NYU Law Compliance & Enforcement Blog: DOJ Issues First Declination Under Department-Wide Corporate Enforcement Policy
  13 April 2026
  NYU Law Compliance & Enforcement Blog
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Erich O. Grosz
  ,
  Chinaza Asiegbu
• FCPA Update March 2026
  3 April 2026
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Chinaza Asiegbu
  ,
  Andrew Noh
• Worldwide Sustainability Reporting — Current State of Play
  24 March 2026
  Samantha J. Rowe
  ,
  Patricia Volhard
  ,
  John Young
  ,
  Ulysses Smith
  ,
  Chinaza Asiegbu
  ,
  Alfie Scott
  ,
  Tiffany Wu
• FCPA Update January 2026
  2 February 2026
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Andrew H.W. Lee
  ,
  Aseel M. Rabie
  ,
  Philip Rohlik
  ,
  Delia M. Arias De Leon
  ,
  Chinaza Asiegbu
  ,
  Judah M. Bernstein
  ,
  Lauren K. Burns
  ,
  Rafaella Cattani
  ,
  Aisling Cowell
  ,
  Emily Kennedy
  ,
  Raquel A. Leslie
  ,
  José Jesús Martínez III
  ,
  Sophie Michalski
  ,
  Zhiqi Wu
  ,
  Fernanda Coachman
• FCPA Update November 2025
  3 December 2025
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Chinaza Asiegbu
  ,
  Emma Chessen
• FCPA Update August 2024
  4 September 2024
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
  ,
  Philip Rohlik
  ,
  Chinaza Asiegbu