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The Next Four Years of FCPA Enforcement: What to Expect From the Biden...
Contrary to some expectations, the Trump Administration Department of Justice imposed record penalties under the U.S. Foreign Corrupt Practices Act from 2017 through 2020. But in each of those years,...
View ArticleA Look into DOJ’s Current Corporate Criminal Enforcement Landscape
At the Global Investigations Review Annual Meeting in New York on September 21, 2023, Principal Associate Deputy Attorney General Marshall Miller (“Miller”) delivered remarks that provide an invaluable...
View ArticleThe Close-Out Debrief
Investigations are stressful for an organization’s leadership. But what is often overlooked is that they are stressful for an organization’s employees as well. The need-to-know nature of internal...
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