More Law Enforcement Articles

Banking | Finance

Brexit - The U.K. Vote to Leave the EU - Immediate Issues

The UK voted to leave the EU on June 23. This note sets out the key immediate issues that businesses will face in the coming days. What changes on day one? Nothing, legally. The UK is still an EU member subject to the same rights and obligations. This will not change until actual...

Read More


DOJ Aims for Corporate Transparency: New FCPA program incentivizes companies to self-disclose and cooperate with law enforcement

On April 5, the U.S. Department of Justice (DOJ) announced a one-year Foreign Corrupt Practices Act (FCPA) Enforcement Pilot Program to encourage voluntary self-disclosure, cooperation, and remediation.1 This effort is designed to boost enforcement by further incentivizing companies to...

Read More

Department of Justice (DOJ)

Updated - The FBI’s Battle with Apple over the San Bernardino iPhone: The agency’s request from the technology giant could have long-reaching implications

Updated on March 4, 2016 Since this interview there have been four new significant events. First, Apple filed it’s opposition brief to the FBI’s motion to compel and the Court’s issuance of the All Writs Act (“AWA”) order requiring Apple to assist in the...

Read More