Publications

• FCPA Update September 2026
  1 October 2026
  Karolos Seeger
  ,
  Philippe Tengelmann
  ,
  Alexandre Bisch
  ,
  Andrew H.W. Lee
  ,
  Rosanne Lariven
• DOJ Modifies False Claims Act Enforcement Standards
  29 September 2026
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Nicholas Folly
  ,
  Monisha J. Trousdale
• NYU Compliance & Enforcement Blog: DOJ’s New Fraud Division Sets Enforcement Priorities and Reshapes White Collar Enforcement Landscape
  12 September 2026
  NYU Compliance & Enforcement Blog
  Douglas S. Zolkind
  ,
  Jane Shvets
  ,
  Andrew M. Levine
  ,
  José Jesús Martínez III
• Law360: How 'Swap' Fight Underpins Prediction Market Enforcement
  9 September 2026
  Law360
  David A. O'Neil
  ,
  Douglas S. Zolkind
  ,
  Peg Schreiner
• Law360: How ‘Swap’ Fight Underpins Prediction Market Enforcement
  9 September 2026
  Law360
  David A. O'Neil
  ,
  Douglas S. Zolkind
  ,
  Peg Schreiner
• Global Investigations Review – Americas Investigations Review 2027: United States: The Risks and Rewards of Cooperating with Government Investigations
  7 September 2026
  Global Investigations Review
  Arian M. June
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
• FCPA Update August 2026
  31 August 2026
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
  ,
  Chinaza Asiegbu
  ,
  José Jesús Martínez III
• No Small Token: The SEC Proposes Regulation Crypto Assets
  20 August 2026
  Andrew J. Ceresney
  ,
  Courtney M. Dankworth
  ,
  Eric T. Juergens
  ,
  Benjamin R. Pedersen
  ,
  Jeff Robins
  ,
  Paul M. Rodel
  ,
  Steven J. Slutzky
  ,
  Douglas S. Zolkind
  ,
  Patrick Fuller
  ,
  John Jacob
• 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
• Global Investigations Review: United States: The Risks and Rewards of Cooperating with Government Investigations
  14 August 2026
  Global Investigations Review
  Arian M. June
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
• 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
• SEC Commissioner Warns Crypto Industry That Yield-Generating Activities May Trigger Securities Laws
  29 July 2026
  Andrew J. Ceresney
  ,
  Courtney M. Dankworth
  ,
  Jeff Robins
  ,
  Douglas S. Zolkind
  ,
  Patrick Fuller
• DOJ Announces New Trade Fraud Enforcement Initiatives
  23 July 2026
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Andrew Noh
• 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
  ,
  Chinaza Asiegbu
  ,
  Andrew Noh
• 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
  ,
  Chinaza Asiegbu
• 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
• 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
• U.S. Expands Terrorism Designations to Brazil: Key Implications
  1 June 2026
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
  ,
  Aseel M. Rabie
  ,
  Delia M. Arias De Leon
  ,
  Rafaella Cattani
  ,
  Isabel Espinosa de los Reyes
• 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
• 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
• 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
• Digital Financial Assets: Market Structure, Stablecoin & Banking
  May 2026
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Douglas S. Zolkind
  ,
  Aseel M. Rabie
  ,
  Gary E. Murphy
  ,
  Patrick Fuller
  ,
  Chen Xu
  ,
  Jung Eun Choi
  ,
  Jessica Szymeczek
• NYU Compliance & Enforcement Blog: Polymarket Insider Trading Charges Illustrate DOJ and CFTC Prediction Markets Enforcement Strategy
  14 May 2026
  NYU Compliance & Enforcement Blog
  Charu A. Chandrasekhar
  ,
  Daniel M. Gitner
  ,
  Douglas S. Zolkind
• FCPA Update April 2026
  4 May 2026
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Philip Rohlik
  ,
  Emily Kennedy
  ,
  Zhiqi Wu
• 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
• U.S.-China Tensions: Regulatory Risk and Strategic Opportunity for Business
  24 April 2026
  Paul D. Rubin
  ,
  Rick Sofield
  ,
  Douglas S. Zolkind
  ,
  Robert T. Dura
  ,
  Melissa Runsten
  ,
  Berk Guler
  ,
  Emily Kennedy
• FCPA Update March 2026
  3 April 2026
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Chinaza Asiegbu
  ,
  Andrew Noh
• NYU Compliance and Enforcement Blog: DOJ Announces Department-Wide Corporate Enforcement Policy
  18 March 2026
  NYU Compliance and Enforcement Blog
  Daniel M. Gitner
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
  ,
  Nicholas Folly
• 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
• 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
• 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
• 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
• 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
  ,
  Emily Kennedy
  ,
  José Jesús Martínez III
  ,
  Zhiqi Wu
• 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
• FCPA Update November 2025
  3 December 2025
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Chinaza Asiegbu
  ,
  Emma Chessen
• Recent SDNY Remarks Signal Renewed Focus on Private Fund Adviser Valuations
  2 December 2025
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Daniel M. Gitner
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Douglas S. Zolkind
  ,
  Mark D. Flinn
  ,
  Philip A. Fortino
  ,
  Anna Moody
  ,
  Stephan J. Schlegelmilch
• DOJ’s Crypto Fraud Strike Force: Implications for Digital Asset Platforms and Intermediaries
  25 November 2025
  Andrew J. Ceresney
  ,
  Satish M. Kini
  ,
  Douglas S. Zolkind
  ,
  Aseel M. Rabie
  ,
  Eric Halliday
• FCPA Update October 2025
  31 October 2025
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Philip Rohlik
  ,
  Zhiqi Wu
• 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
• Consequences of a Federal Government Shutdown
  1 October 2025
  David H. Bernstein
  ,
  Andrew J. Ceresney
  ,
  Charu A. Chandrasekhar
  ,
  Ted Hassi
  ,
  Eric T. Juergens
  ,
  Arian M. June
  ,
  Matthew E. Kaplan
  ,
  Robert B. Kaplan
  ,
  Satish M. Kini
  ,
  Peter J. Loughran
  ,
  Sheena Paul
  ,
  Benjamin R. Pedersen
  ,
  Marc Ponchione
  ,
  Julie M. Riewe
  ,
  Michael Schaper
  ,
  Peter F.G. Schuur
  ,
  Steven J. Slutzky
  ,
  Lena E. Smith
  ,
  Kristin A. Snyder
  ,
  Rick Sofield
  ,
  Jonathan R. Tuttle
  ,
  Douglas S. Zolkind
  ,
  Philip A. Fortino
  ,
  Jared I. Kagan
  ,
  Carl Micarelli
  ,
  Anna Moody
  ,
  Aseel M. Rabie
  ,
  Stephan J. Schlegelmilch
  ,
  Danielle L. Berns
  ,
  Julia Czyzowicz
  ,
  John Hollingsworth
  ,
  Mie Morikubo
  ,
  Catherine Morrison
  ,
  Maayan G. Stein
  ,
  John D. Sullivan Baker
• 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
• FCPA Update August 2025
  2 September 2025
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
  ,
  Andrew Noh
• Global Investigations Review – Americas Investigation Review 2026: Cooperating with US government investigations: the risks and rewards
  15 August 2025
  Global Investigations Review
  Arian M. June
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
• 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
• 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
• Law360: New DOJ Penalty Policy Could Spell Trouble For Cos.
  28 July 2025
  Law360
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
• FinCEN Delays the Effective Date for Prohibitions Targeting CIBanco, Intercam, and Vector
  11 July 2025
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Douglas S. Zolkind
  ,
  Aseel M. Rabie
  ,
  Danielle R. Eiger
  ,
  Isabel Espinosa de los Reyes
• 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
• 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
• U.S. Prohibits Transactions with Three Mexican Financial Institutions for Cartel-Linked Money Laundering
  30 June 2025
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Douglas S. Zolkind
  ,
  Aseel M. Rabie
  ,
  Isabel Espinosa de los Reyes
  ,
  Lily Zweig
• 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
• 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
• 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
• Stablecoin Bills Advance in Congress as Administration Continues Crypto Push
  5 May 2025
  Morgan J. Hayes
  ,
  Satish M. Kini
  ,
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Douglas S. Zolkind
  ,
  Patrick Fuller
  ,
  Jung Eun Choi
  ,
  Jon Henney
• FCPA Update April 2025
  29 April 2025
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Erich O. Grosz
  ,
  Andrew H.W. Lee
• Galaxy Settles with NYAG as State Crypto Enforcement Ramps Up
  7 April 2025
  Andrew J. Ceresney
  ,
  Courtney M. Dankworth
  ,
  Douglas S. Zolkind
  ,
  Grant Aubrey Simon
• 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
• 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
• 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
• 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
• Crypto Assets under the Trump Administration
  February 2025
  Jeff Robins
  ,
  Gregory J. Lyons
  ,
  Satish M. Kini
  ,
  Kristin A. Snyder
  ,
  Caroline N. Swett
  ,
  Douglas S. Zolkind
  ,
  Andrew J. Ceresney
  ,
  Morgan J. Hayes
  ,
  Carter Burwell
  ,
  Aseel M. Rabie
  ,
  Gary E. Murphy
  ,
  Patrick Fuller
  ,
  Jung Eun Choi
  ,
  Jonathan R. Wong
  ,
  Lily Zweig
• Trump Executive Order Establishes Federal Policy Supporting Digital Assets, Setting a Path Toward a Crypto Regulatory Framework
  27 January 2025
  Andrew J. Ceresney
  ,
  Morgan J. Hayes
  ,
  Gregory J. Lyons
  ,
  Jeff Robins
  ,
  Kristin A. Snyder
  ,
  Douglas S. Zolkind
  ,
  Lily Zweig
• 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
• 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
• 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 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
• FCPA Update August 2024
  4 September 2024
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
  ,
  Philip Rohlik
  ,
  Chinaza Asiegbu
• GIR Americas Investigations Review: Cooperating with US Government Investigations – The Risks and Rewards
  15 August 2024
  GIR Americas Investigations Review
  Arian M. June
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
• 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
  ,
  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
• 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
• FCPA Update April 2024
  1 May 2024
  Winston M. Paes
  ,
  Andrew M. Levine
  ,
  Douglas S. Zolkind
  ,
  Annie Dang
• Law360: Compliance Strategies To Mitigate 3 New Areas Of AI Risk
  29 April 2024
  Law360
  Avi Gesser
  ,
  Douglas S. Zolkind
  ,
  Sarah Wolf
• 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
• 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
• 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
• Risk of AI Abuse by Corporate Insiders Presents Challenges for Compliance Departments
  21 February 2024
  Avi Gesser
  ,
  Douglas S. Zolkind
  ,
  Sarah Wolf
  ,
  Karen Joo
• 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
  ,
  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
• 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
• GIR Americas Investigations Review: Key Considerations in US Government Investigations
  31 August 2023
  GIR Americas Investigations Review
  Arian M. June
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
• FCPA Update July 2023
  2 August 2023
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Andrew H.W. Lee
• Law360: DOJ Actions Signal Rising Enforcement Risk For Health Cos.
  14 July 2023
  Law360
  Nicholas Folly
  ,
  Jane Shvets
  ,
  Maura Kathleen Monaghan
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
  ,
  David A. O'Neil
  ,
  Mark P. Goodman
  ,
  Erich O. Grosz
  ,
  Andrew M. Levine
• Law360: Post-Ciminelli Predictions On Right-To-Control Convictions
  6 July 2023
  Law360
  Douglas S. Zolkind
• 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
• 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
• FCPA Update December 2022
  30 December 2022
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Joseph Ptomey
• 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
• GIR Americas Investigations Review: Key Considerations in US Government Investigations
  15 September 2022
  GIR Americas Investigations Review
  Arian M. June
  ,
  Winston M. Paes
  ,
  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
• FCPA Update February 2022
  1 March 2022
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
• 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
• 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
• 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
• GIR Americas Investigations Review: Key Considerations in US Government Investigations
  18 October 2021
  GIR Americas Investigations Review
  Arian M. June
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
• 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
• 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
• Law360: How Gov't FCPA Hiring Practices Theory May Pan Out In Court
  29 April 2021
  Law360
  Andrew M. Levine
  ,
  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
• Law360: Recent Rulings Reinforce DOJ's Global White Collar Reach
  26 March 2021
  Law360
  Kara Brockmeyer
  ,
  Douglas S. Zolkind
  ,
  Leah W. Rosenberg