Publications

• 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
• FCPA Update September 2026
  1 October 2026
  Karolos Seeger
  ,
  Philippe Tengelmann
  ,
  Alexandre Bisch
  ,
  Andrew H.W. Lee
  ,
  Rosanne Lariven
• 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
• 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
• 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
• 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
• Trump Administration Releases New Drug Control Strategy Reflecting Expanded Enforcement Risks for Global Businesses
  18 May 2026
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Erich O. Grosz
  ,
  Aseel M. Rabie
  ,
  Delia M. Arias De Leon
  ,
  Rafaella Cattani
• FCPA Update April 2026
  4 May 2026
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Philip Rohlik
  ,
  Emily Kennedy
  ,
  Zhiqi Wu
• NYU Compliance & Enforcement Blog: DOJ Charges Individual with Bribing Employees of Mexican State-Owned Oil Company
  20 April 2026
  NYU Compliance & Enforcement Blog
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Erich O. Grosz
  ,
  Andrew Noh
• NYU Law Compliance & Enforcement Blog: DOJ Issues First Declination Under Department-Wide Corporate Enforcement Policy
  13 April 2026
  NYU Law Compliance & Enforcement Blog
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Erich O. Grosz
  ,
  Chinaza Asiegbu
• FCPA Update March 2026
  3 April 2026
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Chinaza Asiegbu
  ,
  Andrew Noh
• 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
• 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
• 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
• 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
• 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
• 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
• 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
• FCPA Update April 2025
  29 April 2025
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Erich O. Grosz
  ,
  Andrew H.W. Lee
• 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
• FCPA Update December 2024
  31 December 2024
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Aseel M. Rabie
  ,
  Emily Kennedy
  ,
  Catherine Morrison
• 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
  ,
  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 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
• FCPA Update April 2024
  1 May 2024
  Winston M. Paes
  ,
  Andrew M. Levine
  ,
  Douglas S. Zolkind
  ,
  Annie Dang
• FCPA Update March 2024
  1 April 2024
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
  ,
  Andrew H.W. Lee
• 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
• 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
• 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
• FCPA Update April 2023
  1 May 2023
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
• NYU Compliance & Enforcement: French Authorities Publish Guide on Anti-Corruption Internal Investigations
  28 April 2023
  NYU Compliance & Enforcement
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Alexandre Bisch
• French Authorities Publish Guide on Anti-Corruption Internal Investigations
  14 April 2023
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
• FCPA Update February 2023
  1 March 2023
  Bruce E. Yannett
  ,
  Winston M. Paes
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
• France’s Revised Guidelines for Deferred Prosecution Agreements Promote Voluntary Self-Disclosure
  13 February 2023
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
• FCPA Update January 2023
  1 February 2023
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
  ,
  Alexandre Bisch
  ,
  Emily Lam
  ,
  Berk Guler
  ,
  Andrew Lee
  ,
  Joseph Ptomey
• 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
• 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
• 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
  ,
  Stephanie D. Thomas
• 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
• 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
  ,
  Berk Guler
• FCPA Update April 2021
  30 April 2021
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
• FCPA Update March 2021
  31 March 2021
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Winston M. Paes
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
• FCPA Update February 2021
  26 February 2021
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Robert Maddox
• FCPA Update January 2021
  2 February 2021
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
  ,
  Konstantin Bureiko
• FCPA Update December 2020
  31 December 2020
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Philip Rohlik
• FCPA Update November 2020
  30 November 2020
  Andrew M. Levine
  ,
  Jane Shvets
• FCPA Update October 2020
  30 October 2020
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
• FCPA Update September 2020
  1 October 2020
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
• 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
• 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
  ,
  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
• 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
  ,
  Martha Hirst
  ,
  Andrew H.W. Lee
  ,
  Stephanie D. Thomas
• 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