Publications

• 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
• 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
• 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
• 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
• 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 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
• 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 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 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