David O’Neil is Co-Chair of the White Collar & Regulatory Defense Group and managing partner of the Washington, D.C. office.
Consistently recognized ...
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Publications
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DOJ Enters Into First “Near Miss” Non-Prosecution Agreement Under Department-Wide Corporate Enforcement Policy
30 October 2026
Satish M. Kini
, David A. O'Neil
, Jane Shvets
, Rick Sofield
, Douglas S. Zolkind
, Robert T. Dura
, John D. Sullivan Baker
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DOJ and HHS Launch Healthcare False Claims Act Self-Disclosure Pilot Program
29 October 2026
Daniel M. Gitner
, David A. O'Neil
, Winston M. Paes
, Paul D. Rubin
, Jane Shvets
, Douglas S. Zolkind
, Nicholas Folly
, Jacob W. Stahl
, Kaitlyn McGill
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DOJ’s Fraud Division Launches New Whistleblower Program
21 October 2026
Helen V. Cantwell
, Andrew J. Ceresney
, Daniel M. Gitner
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Nicholas Folly
, José Jesús Martínez III
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New DOJ Directive Details Fraud Division’s Corporate Enforcement Priorities
5 October 2026
Helen V. Cantwell
, Andrew J. Ceresney
, Daniel M. Gitner
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Nicholas Folly
, Erich O. Grosz
, José Jesús Martínez III
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FCPA Update September 2026
1 October 2026
Karolos Seeger
, Philippe Tengelmann
, Alexandre Bisch
, Andrew H.W. Lee
, Rosanne Lariven
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Law360: How 'Swap' Fight Underpins Prediction Market Enforcement
9 September 2026
Law360
David A. O'Neil
, Douglas S. Zolkind
, Peg Schreiner
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Law360: How ‘Swap’ Fight Underpins Prediction Market Enforcement
9 September 2026
Law360
David A. O'Neil
, Douglas S. Zolkind
, Peg Schreiner
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IRS Threatens Tax Exemptions for Race-Based Policies at Private Schools
9 September 2026
Michael Bolotin
, Erin Cleary
, Rafael Kariyev
, David A. O'Neil
, Peter F.G. Schuur
, Jennifer R. Cowan
, Allison Rekkali
, Samana Bhatta
, Martin E. Connor, Jr.
, Olivia Coral Daniels
, Albert Qian
, Sara Sinnathamby
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FCPA Update August 2026
31 August 2026
Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Erich O. Grosz
, José Jesús Martínez III
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NYU Compliance & Enforcement Blog: DOJ Announces New Trade Fraud Enforcement Initiatives
16 August 2026
NYU Compliance & Enforcement Blog
David A. O'Neil
, Jane Shvets
, Douglas S. Zolkind
, Andrew Noh
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FCPA Update July 2026
30 July 2026
Andrew M. Levine
, Karolos Seeger
, Alexandre Bisch
, Erich O. Grosz
, Delia M. Arias De Leon
, Rafaella Cattani
, José Jesús Martínez III
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DOJ Announces New Trade Fraud Enforcement Initiatives
23 July 2026
David A. O'Neil
, Jane Shvets
, Douglas S. Zolkind
, Andrew Noh
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FCPA Update June 2026
1 July 2026
Carter Burwell
, Satish M. Kini
, Andrew M. Levine
, David A. O'Neil
, Jane Shvets
, Rick Sofield
, Douglas S. Zolkind
, Erol Gulay
, Andrew Noh
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Updates on the Trump Administration’s Continued Civil Rights Enforcement Against Universities
25 June 2026
David A. O'Neil
, Jane Shvets
, John D. Sullivan Baker
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Bosch Declination Offers First Look at National Security Division’s Application of New DOJ Corporate Enforcement Policy
23 June 2026
Carter Burwell
, Robert T. Dura
, Satish M. Kini
, David A. O'Neil
, Jane Shvets
, Rick Sofield
, Douglas S. Zolkind
, Erol Gulay
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OMB Proposes Significant Changes to Federal Grant Administration
3 June 2026
David A. O'Neil
, Jane Shvets
, Grant Aubrey Simon
, John D. Sullivan Baker
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DOJ and CFTC Bring First-Ever Prediction Markets Insider Trading Charge Against a Public Company Employee
1 June 2026
Helen V. Cantwell
, Andrew J. Ceresney
, Charu A. Chandrasekhar
, Daniel M. Gitner
, David A. O'Neil
, Douglas S. Zolkind
, Nicholas Folly
, Diana Lee
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DOJ Speeds Review of Benefits Fraud Whistleblower Complaints
1 June 2026
Josh A. Cohen
, David A. O'Neil
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Douglas S. Zolkind
, Nicholas Folly
, Diana Lee
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FCPA Update May 2026
29 May 2026
Satish M. Kini
, Andrew M. Levine
, Winston M. Paes
, Karolos Seeger
, Erich O. Grosz
, Andrew H.W. Lee
, Aseel M. Rabie
, Delia M. Arias De Leon
, Rafaella Cattani
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Recent Tariff Evasion Corporate Resolutions Demonstrate DOJ’s Continued Enforcement Focus
28 May 2026
David A. O'Neil
, Jane Shvets
, Douglas S. Zolkind
, Andrew Noh
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CFTC’s New Enforcement Cooperation Policy Offers Clearer Path to Declinations and Reduced Penalties
26 May 2026
Helen V. Cantwell
, Andrew J. Ceresney
, Charu A. Chandrasekhar
, Daniel M. Gitner
, David A. O'Neil
, Douglas S. Zolkind
, Nicholas Folly
, Stephan J. Schlegelmilch
, Annie Dang
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DOJ Launches New West Coast Strike Force to Target Healthcare Fraud
4 May 2026
Josh A. Cohen
, David A. O'Neil
, David Sarratt
, Jane Shvets
, Nicholas Folly
, Diana Lee
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FCPA Update April 2026
4 May 2026
Andrew M. Levine
, Winston M. Paes
, Philip Rohlik
, Emily Kennedy
, Zhiqi Wu
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Polymarket Insider Trading Charges Illustrate DOJ and CFTC Prediction Markets Enforcement Strategy
27 April 2026
Helen V. Cantwell
, Andrew J. Ceresney
, Charu A. Chandrasekhar
, Daniel M. Gitner
, David A. O'Neil
, Douglas S. Zolkind
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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
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Update on General Services Administration’s Certification Proposal Impacting Federal Funds Recipients
13 April 2026
David A. O'Neil
, Jane Shvets
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FCPA Update March 2026
3 April 2026
Andrew M. Levine
, Winston M. Paes
, Andrew Noh
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Recent Developments in Requirements for Disclosure of Foreign Funding by Universities
2 April 2026
David A. O'Neil
, Jane Shvets
, Carter Burwell
, Ivona Josipovic
, Grant Aubrey Simon
, Cooper Yoo
, Emily Feigenbaum
, Antara Agarwal
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Preparing for a New Era of House Oversight: What Institutions Should Expect if Democrats Take the Majority
1 April 2026
Carter Burwell
, David A. O'Neil
, Jane Shvets
, Alexandra McDevitt
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DOJ Announces Department-Wide Corporate Enforcement Policy
12 March 2026
Helen V. Cantwell
, Andrew J. Ceresney
, Josh A. Cohen
, Daniel M. Gitner
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Mary Jo White
, Douglas S. Zolkind
, Nicholas Folly
, Antara Agarwal
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Recent Developments Relating to Voting Initiatives on Campuses
10 March 2026
Helen V. Cantwell
, David A. O'Neil
, Jane Shvets
, Amer Mneimneh
, Grant Aubrey Simon
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FCPA Update February 2026
4 March 2026
Helen V. Cantwell
, Andrew J. Ceresney
, Josh A. Cohen
, Courtney M. Dankworth
, Daniel M. Gitner
, Arian M. June
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Mary Jo White
, Douglas S. Zolkind
, Nicholas Folly
, Erich O. Grosz
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Head of Trade Fraud Task Force Emphasizes Heightened Enforcement of Tariff Evasion
26 February 2026
David A. O'Neil
, Jane Shvets
, Douglas S. Zolkind
, Andrew Noh
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SDNY U.S. Attorney’s Office Announces Revised Corporate Enforcement Program Promoting Self-Disclosure and Cooperation
26 February 2026
Helen V. Cantwell
, Andrew J. Ceresney
, Josh A. Cohen
, Courtney M. Dankworth
, Daniel M. Gitner
, Arian M. June
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Mary Jo White
, Douglas S. Zolkind
, Nicholas Folly
, Erich O. Grosz
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Inside Information, Outside Bets: Preventing a Sports Gaming Scandal
25 Feb 2026
Helen V. Cantwell
, John Gleeson
, David A. O'Neil
, Tavius R. Clark
, Jacob Hochberger
, Alexandra McDevitt
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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
, Judah M. Bernstein
, Lauren K. Burns
, Rafaella Cattani
, Emily Kennedy
, José Jesús Martínez III
, Zhiqi Wu
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Trump Administration Expands Fraud Enforcement: New Justice Department Division and Treasury Initiatives
12 January 2026
Carter Burwell
, Courtney M. Dankworth
, Satish M. Kini
, David A. O'Neil
, Jane Shvets
, Ivona Josipovic
, Aseel M. Rabie
, Cooper Yoo
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FCPA Update December 2025
31 December 2025
Satish M. Kini
, Rick Sofield
, Robert T. Dura
, Aseel M. Rabie
, Philip Rohlik
, Jonathan R. Wong
, Lily Zweig
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FCPA Update November 2025
3 December 2025
Winston M. Paes
, Jane Shvets
, Emma Chessen
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FCPA Update October 2025
31 October 2025
Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Philip Rohlik
, Zhiqi Wu
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Sixth Circuit Finds Privilege Applicable to Internal Investigation
9 October 2025
Helen V. Cantwell
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Douglas S. Zolkind
, Erich O. Grosz
, David L. Barenholtz
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FCPA Update September 2025
1 October 2025
Catherine Amirfar
, Satish M. Kini
, Andrew M. Levine
, Winston M. Paes
, Samantha J. Rowe
, Rick Sofield
, Douglas S. Zolkind
, Robert T. Dura
, Ulysses Smith
, Lauren K. Burns
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FCPA Update August 2025
2 September 2025
Andrew M. Levine
, Winston M. Paes
, Douglas S. Zolkind
, Andrew Noh
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Companies Face Heightened Trade Enforcement Risks From DOJ and OBBB Act
12 August 2025
Carter Burwell
, David A. O'Neil
, Jane Shvets
, Rick Sofield
, Douglas S. Zolkind
, Andrew Noh
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Key Takeaways: Department of Justice’s “Guidance for Recipients of Federal Funding Regarding Unlawful Discrimination”
4 August 2025
Carter Burwell
, Helen V. Cantwell
, Jyotin Hamid
, Arian M. June
, David A. O'Neil
, Jane Shvets
, Tricia Bozyk Sherno
, Katelyn McNelis
, Cooper Yoo
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FCPA Update July 2025
1 August 2025
Satish M. Kini
, Andrew M. Levine
, Douglas S. Zolkind
, Aseel M. Rabie
, Delia M. Arias De Leon
, Rafaella Cattani
, Isabel Espinosa de los Reyes
, Emily Kennedy
, Kaitlyn McGill
, Lily Zweig
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Key Takeaways: Senate Judiciary Subcommittee Hearing on “Ending Illegal DEI Discrimination & Preferences: Enforcing Our Civil Rights Laws.”
30 July 2025
Carter Burwell
, Jyotin Hamid
, David A. O'Neil
, Jane Shvets
, Emily Kennedy
, Katelyn McNelis
, John D. Sullivan Baker
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Key Takeaways: Committee on Education and the Workforce Hearing on “Antisemitism in Higher Education: Examining the Role of Faculty, Funding, and Ideology”
16 July 2025
Carter Burwell
, David A. O'Neil
, Jane Shvets
, John D. Sullivan Baker
, Cooper Yoo
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FCPA Update June 2025
1 July 2025
Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Robert T. Dura
, Erich O. Grosz
, Philip Rohlik
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DOJ Prioritizes Victims in Revised Guidance on Coordinated Resolutions
30 June 2025
Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Erich O. Grosz
, Emily Kennedy
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Key Takeaways: House Judiciary Subcommittee Hearing on “Restoring Integrity and Security to the Visa Process”
30 June 2025
David A. O'Neil
, Jane Shvets
, Carter Burwell
, Lauren K. Burns
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Key Takeaways: House Oversight Subcommittee Hearing on “Sacrificing Excellence for Ideology: The Real Cost of DEI”
27 June 2025
David A. O'Neil
, Jane Shvets
, Carter Burwell
, Lauren K. Burns
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Key Takeaways: House Judiciary Subcommittee Hearing on the “Rising Threat: America’s Battle Against Antisemitic Terror”
25 June 2025
David A. O'Neil
, Jane Shvets
, Carter Burwell
, John D. Sullivan Baker
, Cooper Yoo
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Key Takeaways: House Homeland Security Subcommittee Hearing on the “Rise of Anti-Israel Extremist Groups”
16 June 2025
David A. O'Neil
, Jane Shvets
, Carter Burwell
, John D. Sullivan Baker
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DOJ Issues FCPA Enforcement Guidelines, Focusing on Conduct Harming U.S. Economic and National Security Interests
10 June 2025
Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Erich O. Grosz
, Philip Rohlik
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Key Takeaways: House Judiciary Subcommittee Hearing on “The Elite Universities Cartel”
5 June 2025
David A. O'Neil
, Jane Shvets
, Carter Burwell
, John D. Sullivan Baker
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FCPA Update May 2025
29 May 2025
Helen V. Cantwell
, Andrew J. Ceresney
, Josh A. Cohen
, Daniel M. Gitner
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, David Sarratt
, Karolos Seeger
, Jane Shvets
, Douglas S. Zolkind
, Konstantin Bureiko
, Nicholas Folly
, Erich O. Grosz
, Andrew H.W. Lee
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DOJ Announces New Civil Rights Fraud Initiative
21 May 2025
Jyotin Hamid
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Carter Burwell
, Nicholas Folly
, Tricia Bozyk Sherno
, Madeline Moran Silva
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Key Takeaways from the Senate HELP Committee’s Hearing on “The State of Higher Education”
21 May 2025
David A. O'Neil
, Jane Shvets
, Carter Burwell
, John D. Sullivan Baker
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DOJ’s Criminal Division Announces New White-Collar Enforcement Plan
14 May 2025
Helen V. Cantwell
, Andrew J. Ceresney
, Josh A. Cohen
, Daniel M. Gitner
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Douglas S. Zolkind
, Nicholas Folly
, Erich O. Grosz
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Key Takeaways from the House Committee on Education & Workforce’s Hearing with College Presidents
7 May 2025
David A. O'Neil
, Jane Shvets
, Carter Burwell
, John D. Sullivan Baker
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Trump Targets “Foreign Influence” on Campus: Key Considerations for Universities
2 May 2025
David A. O'Neil
, Jane Shvets
, Carter Burwell
, John D. Sullivan Baker
, Madison Marko
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FCPA Update April 2025
29 April 2025
Andrew M. Levine
, Winston M. Paes
, Karolos Seeger
, Erich O. Grosz
, Andrew H.W. Lee
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FCPA Update March 2025
31 March 2025
Satish M. Kini
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Douglas S. Zolkind
, Alexandre Bisch
, Carter Burwell
, Robert T. Dura
, Erich O. Grosz
, Andrew H.W. Lee
, Aseel M. Rabie
, Emily Kennedy
, Isabel Espinosa de los Reyes
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Cartels as Foreign Terrorist Organizations: Key Implications for Multinational Companies
5 March 2025
Satish M. Kini
, Andrew M. Levine
, David A. O'Neil
, Jane Shvets
, Douglas S. Zolkind
, Carter Burwell
, Robert T. Dura
, Erich O. Grosz
, Aseel M. Rabie
, Isabel Espinosa de los Reyes
, Emily Kennedy
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FCPA Update February 2025
3 March 2025
Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Robert T. Dura
, Erich O. Grosz
, Philip Rohlik
, Saraphin Dhanani
, Madison Marko
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FCPA Update January 2025
4 February 2025
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
, Philip Rohlik
, Delia M. Arias De Leon
, Emily Kennedy
, Kaitlyn McGill
, Zhiqi Wu
, Ricardo Hughes
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Preparing for the Antisemitism Awareness Act: Recommendations for Colleges and Universities
16 January 2025
David A. O'Neil
, Jane Shvets
, Carter Burwell
, Ivona Josipovic
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FCPA Update December 2024
31 December 2024
Satish M. Kini
, Andrew M. Levine
, Winston M. Paes
, Aseel M. Rabie
, Emily Kennedy
, Catherine Morrison
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DOJ Antitrust Compliance Guidance
5 December 2024
Helen V. Cantwell
, Josh A. Cohen
, Tim Cornell
, Ted Hassi
, David A. O'Neil
, David Sarratt
, Michael Schaper
, Erica S. Weisgerber
, Erich O. Grosz
, Adam C. Saunders
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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
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DOJ Revises Policy to Incentivize Companies to Self-Report Even If They Cannot Meet All Voluntary Self-Disclosure Requirements
25 November 2024
Helen V. Cantwell
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Erich O. Grosz
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Charges Against Virginia Company Showcase U.S. Government’s Focus on Enforcing Sanctions and Export Controls
19 November 2024
Satish M. Kini
, David A. O'Neil
, Jane Shvets
, Rick Sofield
, Carter Burwell
, Robert T. Dura
, Emily Kennedy
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FCPA Update October 2024
5 November 2024
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Philip Rohlik
, Zhiqi Wu
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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
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DOJ Updates Guidance on Corporate Compliance Programs to Include AI Risk Management
25 September 2024
Helen V. Cantwell
, Avi Gesser
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Erich O. Grosz
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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
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FCPA Update July 2024
31 July 2024
Andrew M. Levine
, Karolos Seeger
, Alexandre Bisch
, Delia M. Arias De Leon
, Andrew H.W. Lee
, José Jesús Martínez III
, Kaitlyn McGill
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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
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FCPA Update May 2024
30 May 2024
Winston M. Paes
, Karolos Seeger
, Douglas S. Zolkind
, Philip Rohlik
, Andrew H.W. Lee
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DOJ National Security Division Issues First-Ever Declination Under Enforcement Policy
29 May 2024
Satish M. Kini
, David A. O'Neil
, Jane Shvets
, Rick Sofield
, Douglas S. Zolkind
, Carter Burwell
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FCPA Update April 2024
1 May 2024
Winston M. Paes
, Andrew M. Levine
, Douglas S. Zolkind
, Annie Dang
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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
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DOJ Announces Whistleblower Rewards Pilot Program
8 March 2024
Helen V. Cantwell
, Andrew J. Ceresney
, Arian M. June
, David A. O'Neil
, Jane Shvets
, Mary Jo White
, Douglas S. Zolkind
, Erich O. Grosz
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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
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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
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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
, Kaitlyn McGill
, Grant Aubrey Simon
, Theo Wilson
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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
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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
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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
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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
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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
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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
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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
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FCPA Update September 2023
2 October 2023
Karolos Seeger
, Bruce E. Yannett
, Andrew H.W. Lee
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FCPA Update August 2023
5 September 2023
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Douglas S. Zolkind
, Madelaine J. Horn
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FCPA Update July 2023
2 August 2023
Andrew M. Levine
, Karolos Seeger
, Andrew H.W. Lee
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Law360: DOJ Actions Signal Rising Enforcement Risk For Health Cos.
14 July 2023
Law360
Nicholas Folly
, Jane Shvets
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, Winston M. Paes
, Douglas S. Zolkind
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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
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, Winston M. Paes
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, Douglas S. Zolkind
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Supreme Court Repudiates “Right-to-Control” Theory Under the Federal Wire Fraud Statute
15 May 2023
Helen V. Cantwell
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, Courtney M. Dankworth
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, David A. O'Neil
, Winston M. Paes
, Bruce E. Yannett
, Douglas S. Zolkind
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FCPA Update April 2023
1 May 2023
Bruce E. Yannett
, Alexandre Bisch
, Erich O. Grosz
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FCPA Update March 2023
30 March 2023
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Kristin A. Snyder
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, Charu A. Chandrasekhar
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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
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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
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DOJ Offers New Incentives in Revised Corporate Enforcement Policy
24 January 2023
Kara Brockmeyer
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Practising Law Institute: Privacy Law Answer Book
23 January 2023
Luke Dembosky
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FCPA Update December 2022
30 December 2022
Kara Brockmeyer
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FCPA Update November 2022
2 December 2022
Kara Brockmeyer
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Compliance Challenges Raised by Russia’s Evasion of New U.S. Trade Restrictions on Luxury Goods, Industrial Products and Controlled Items
21 November 2022
Satish M. Kini
, David A. O'Neil
, Jane Shvets
, Robert T. Dura
, Carl Micarelli
, Berk Guler
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FCPA Update October 2022
1 November 2022
Andrew M. Levine
, Satish M. Kini
, Bruce E. Yannett
, Aseel M. Rabie
, Isabel Espinosa de los Reyes
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FCPA Update September 2022
3 October 2022
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
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DOJ Offers Additional Guidance on Corporate Criminal Enforcement
19 September 2022
Kara Brockmeyer
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, Winston M. Paes
, David Sarratt
, Jane Shvets
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, Philip Rohlik
, Douglas S. Zolkind
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FCPA Update August 2022
31 August 2022
Satish M. Kini
, Andrew M. Levine
, Winston M. Paes
, Bruce E. Yannett
, Robert T. Dura
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Law360: How Congress Is Reshaping Its Role In Economic Sanctions
13 July 2022
Law360
Carter Burwell
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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
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FCPA Update March 2022
1 April 2022
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Konstantin Bureiko
, Philip Rohlik
, Andrew H.W. Lee
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FCPA Update February 2022
1 March 2022
Kara Brockmeyer
, Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
, Douglas S. Zolkind
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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
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Law360: What Stablecoin Industry Can Expect From Congress In 2022
25 January 2022
Law360
David A. O'Neil
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FCPA Update December 2021
30 December 2021
Andrew M. Levine
, Winston M. Paes
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, Cara Ortiz
, Jennifer Romero
, Katelyn McNelis
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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
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Bloomberg Law: In-House Counsel: Be Prepared for Congressional Oversight Uptick
15 November 2021
Bloomberg Law
David A. O'Neil
, Carter Burwell
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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
-
President Biden’s Nominee for CFPB Director Confirmed, Expected to Continue to Ramp up Enforcement
5 October 2021
Courtney M. Dankworth
, Mary Beth Hogan
, Gregory J. Lyons
, David A. O'Neil
-
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
-
FCPA Update July 2021
30 July 2021
Karolos Seeger
, Jane Shvets
, Antoine F. Kirry
, Alexandre Bisch
, Andrew H.W. Lee
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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
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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
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FCPA Update May 2021
1 June 2021
Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Berk Guler
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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
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FCPA Update November 2020
30 November 2020
Andrew M. Levine
, Jane Shvets
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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
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Jota: Exigências e benefícios da colaboração com as autoridades em temas anticorrupção
31 August 2020
Jota
David A. O'Neil
, Andrew M. Levine
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FCPA Update August 2020
31 August 2020
Kara Brockmeyer
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Alexandre Bisch
, Stephanie D. Thomas
-
FCPA Update July 2020
31 July 2020
Kara Brockmeyer
, Andrew M. Levine
, Bruce E. Yannett
, Jane Shvets
, Philip Rohlik
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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
-
FCPA Update May 2020
29 May 2020
Andrew M. Levine
, Karolos Seeger
-
Law360: Maintaining Integrity In Legalized Betting Amid Pandemic
14 May 2020
Law360
David A. O'Neil
, David Sarratt
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FCPA Update April 2020
30 April 2020
Kara Brockmeyer
, Andrew M. Levine
, Philip Rohlik
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FCPA Update March 2020
31 March 2020
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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
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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
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ESG Investigations Tracker
Carter Burwell
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