-
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
-
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
-
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
, 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 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 July 2024
31 July 2024
Andrew M. Levine
, Karolos Seeger
, Alexandre Bisch
, Nestor D. Almeida
, Delia M. Arias De Leon
, Amaya Lefkowitz Driggs
, Fanny Gauthier
, Nathan R. Hogan
, Andrew H. Lee
, Kaitlyn McGill
, Lorena Rodriguez
, Paige Sferrazza
-
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
, Connor R. Crowley
, Hillary Hubley
, Zhiqi Wu
-
FCPA Update May 2024
30 May 2024
Winston M. Paes
, Karolos Seeger
, Douglas S. Zolkind
, Philip Rohlik
, Aisling Cowell
, Andrew H. Lee
, Sophie Michalski
-
FCPA Update April 2024
1 May 2024
Winston M. Paes
, Andrew M. Levine
, Douglas S. Zolkind
, Connor R. Crowley
, Andreas A. Glimenakis
-
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. Lee
, Sophie Michalski
-
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
, Andreas A. Glimenakis
, Zesemaiat Debessai Corino
-
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
, Dr. Friedrich Popp
, Philip Rohlik
, Sarah Wolf
, Delia M. Arias De Leon
, Courtney Barger
, Amaya Lefkowitz Driggs
, Aisling Cowell
, Fanny Gauthier
, Andreas A. Glimenakis
, Andrew H. Lee
, Joseph Ptomey
, Lorena Rodriguez
, Paige Sferrazza
, 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
-
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
, Paige Sferrazza
-
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
, 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. 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. Lee
, Lorena Rodriguez
, Paige Sferrazza
-
FCPA Update April 2023
1 May 2023
Bruce E. Yannett
, Alexandre Bisch
, Erich O. Grosz
, Fanny Gauthier
, Andreas A. Glimenakis
, Ned Terrace
, Paige Sferrazza
-
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
, Fanny Gauthier
-
French Authorities Publish Guide on Anti-Corruption Internal Investigations
14 April 2023
Bruce E. Yannett
, Alexandre Bisch
, Erich O. Grosz
, Fanny Gauthier
-
FCPA Update February 2023
1 March 2023
Bruce E. Yannett
, Winston M. Paes
, Alexandre Bisch
, Erich O. Grosz
, Philip Rohlik
, Fanny Gauthier
-
France’s Revised Guidelines for Deferred Prosecution Agreements Promote Voluntary Self-Disclosure
13 February 2023
Bruce E. Yannett
, Alexandre Bisch
, Erich O. Grosz
, Fanny Gauthier
-
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
, Dr. Friedrich Popp
, Aisling Cowell
, Fanny Gauthier
, Andreas A. Glimenakis
, Andrew Lee
, Joseph Ptomey
, Lorena Rodriguez
, Paige Sferrazza
, Cameron B. Wolfe
-
FCPA Update December 2022
30 December 2022
Kara Brockmeyer
, Andrew M. Levine
, Andreas A. Glimenakis
, 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
, Bailey K. Crawford
, 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
, Lorena Rodriguez
-
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. Lee
-
FCPA Update May 2022
2 June 2022
Kara Brockmeyer
, Satish M. Kini
, Andrew M. Levine
, Robert T. Dura
, Andreas A. Glimenakis
-
Latin Lawyer: Assessing and Mitigating Compliance Risks in the Transactional Context
3 May 2022
Latin Lawyer
Andrew M. Levine
, Erich O. Grosz
-
FCPA Update April 2022
28 April 2022
Winston M. Paes
, Bruce E. Yannett
, Antoine F. Kirry
, Alexandre Bisch
, Aymeric D. Dumoulin
, Fanny Gauthier
, Stephanie D. Thomas
-
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. 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
, Dr. Friedrich Popp
, Philip Rohlik
, Douglas S. Zolkind
, Clara Correa
, Aisling Cowell
, Fanny Gauthier
, Andreas A. Glimenakis
, Martha Hirst
, Madelaine J. Horn
, Andrew H. Lee
, Lorena Rodriguez
, 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
-
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
, Lorena Rodriguez
-
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
, Gareth Hughes
, Bruce E. Yannett
, Philip Rohlik
, Tingting Wu
, 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
, Aymeric D. Dumoulin
, Fanny Gauthier
, Andrew H. 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
, Dr. Friedrich Popp
, 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
, Javier Alvarez-Oviedo
-
FCPA Update March 2021
31 March 2021
Kara Brockmeyer
, Gareth Hughes
, 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
, Dr. Friedrich Popp
-
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
, Dr. Friedrich Popp
-
FCPA Update December 2020
31 December 2020
Kara Brockmeyer
, Andrew M. Levine
, Jane Shvets
, Philip Rohlik
, Andreas Constantine Pavlou
, Valerie A. Zuckerman
-
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
-
FCPA Update August 2020
31 August 2020
Kara Brockmeyer
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Alexandre Bisch
, Andreas A. Glimenakis
, Dr. Friedrich Popp
, Stephanie D. Thomas
-
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
-
FCPA Update June 2020
30 June 2020
Andrew M. Levine
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Dr. Friedrich Popp
, Stephanie D. Thomas
-
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
-
U.S. Contractual “Outs” and COVID-19: Force Majeure, Material Adverse Effect and Frustration of Contract
19 March 2020
John S. Kiernan
, Shannon Rose Selden
, William H. Taft V
, Erich O. Grosz
-
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. Lee
, Gabriel Silva
, Stephanie D. Thomas
, Suzanne Zakaria
, Valerie A. Zuckerman
-
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. Lee
, Dr. Friedrich Popp
, Gabriel Silva
, Stephanie D. Thomas
, Suzanne Zakaria
, Valerie A. Zuckerman
-
FCPA Update December 2019
30 December 2019
Kara Brockmeyer
, Andrew M. Levine
, Dr. Thomas Schürrle
, Dr. Friedrich Popp
, 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. Lee
-
FCPA Update July 2019
31 July 2019
Kara Brockmeyer
, Antoine F. Kirry
, David A. O'Neil
, Alexandre Bisch
, Philip Rohlik
-
FCPA Update June 2019
28 June 2019
Andrew M. Levine
, Philip Rohlik
, Dr. Thomas Schürrle
, Dr. Friedrich Popp
-
FCPA Update May 2019
30 May 2019
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Jane Shvets
, Jonathan R. Tuttle
, Philip Rohlik
-
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
-
FCPA Update April 2019
30 April 2019
Karolos Seeger
, Jane Shvets
, Philip Rohlik
, Aisling Cowell
, Andreas A. Glimenakis
-
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
-
FCPA Update December 2018
20 December 2018
Kara Brockmeyer
, Andrew M. Levine
, Philip Rohlik
, Javier Alvarez-Oviedo
, Sarah Wolf
-
FCPA Update November 2018
30 November 2018
Kara Brockmeyer
, Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
-
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
-
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
-
German Constitutional Court Permits the Seizure of Documents in Possession of Third Party’s Lawyers
26 July 2018
Kara Brockmeyer
, Dr. Thomas Schürrle
, Erich O. Grosz
-
FCPA Update June 2018
Vol. 9, No. 11
Andrew M. Levine
, Philip Rohlik
, Jane Shvets
, Robert Maddox
-
FCPA Update May 2018
Vol. 9, No. 10
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Bruce E. Yannett
, Philip Rohlik
, Andreas A. Glimenakis
-
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
-
FCPA Update April 2018
Vol. 9, No. 9
Kara Brockmeyer
, Frederick T. Davis
, Antoine F. Kirry
, Jane Shvets
, Alexandre Bisch
, Fanny Gauthier
, 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
-
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
-
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
-
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
, Dr. Friedrich Popp
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
-
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
-
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
-
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
-
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
, Dr. Friedrich Popp
-
FCPA Update December 2015
Vol. 7, No. 5
Karolos Seeger
, Paul R. Berger
, Andrew M. Levine
, Bruce E. Yannett
-
FCPA Update November 2015
Vol. 7, No. 4
Dr. Thomas Schürrle
, Jeffrey P. Cunard
, Jim Pastore
, Dr. Friedrich Popp
-
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
-
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
-
FCPA Update - May 2015
Vol. 6, No.10
Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
, Karolos Seeger
-
FCPA Update - April 2015
Vol. 6, No.9
Karolos Seeger
, Andrew M. Levine
, Mary Beth Hogan
, Jyotin Hamid
, Jonathan R. Tuttle
-
FCPA Update - March 2015
Vol. 6, No. 8
Jane Shvets
, Andrew M. Levine
, Bruce E. Yannett
, Karolos Seeger
, Robert Maddox
-
FCPA Update - February 2015
Volume 6, No. 7
Andrew M. Levine
, Bruce E. Yannett
, Jane Shvets
-
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
-
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
-
FCPA Update - September 2014
Vol 6., No. 2
Andrew M. Levine
, Bruce E. Yannett
, David Sarratt
, Karolos Seeger
-
FCPA Update - August 2014
Vol. 6, No. 1
Paul R. Berger
, Andrew M. Levine
, Colby A. Smith
, 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
-
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
-
FCPA Update
May 2014, Vol. 5, No. 10
Andrew M. Levine
, Colby A. Smith
, Bruce E. Yannett
-
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
-
FCPA Update
January 2014, Vol. 5, No. 6
Paul R. Berger
, Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
, Jane Shvets
-
FCPA Update
December 2013, Vol. 5, No. 5
Andrew M. Levine
, Philip Rohlik
, Dmitri V. Nikiforov
, Bruce E. Yannett
, Jane Shvets
-
FCPA Update
November 2013, Vol. 5, No. 4
Andrew M. Levine
, Bruce E. Yannett
, Karolos Seeger
-
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
-
FCPA Update
September 2013, Vol. 5, No. 2
Andrew M. Levine
, Philip Rohlik
, Geoffrey P. Burgess
, Christopher K. Tahbaz
-
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
-
FCPA Update
July 2013, Vol. 4, No. 12
Paul R. Berger
, Bruce E. Yannett
-
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
, Kristin D. Kiehn
, Dmitri V. Nikiforov
, Jane Shvets
-
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
-
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
-
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
-
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
, Lord Goldsmith KC
, Karolos Seeger
-
New York Court of Appeals Holds That Martin Act Does Not Preempt Private Common-law Causes of Action
23 December 2011
Helen V. Cantwell
, Eric Dinallo
, Mary Beth Hogan
, Erich O. Grosz
-
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
-
FCPA Update
June 2011, Vol. 2, No. 11
Paul R. Berger
, Bruce E. Yannett
, Erich O. Grosz
, Jane Shvets
, Philip Rohlik
-
FCPA Update
May 2011, Vol. 2, No. 10
Paul R. Berger
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik