2019 Year-End White Collar Updates

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In 2019, the US Department of Justice (DOJ) and other federal regulators continued to emphasize the importance of effective compliance programs, self-disclosure of violations of the law and...

United States Criminal Law

Colin Jennings,Thomas Zeno,Ayako Hobbs

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In 2019, the US Department of Justice (DOJ) and other federal regulators continued to emphasize the importance of effective compliance programs, self-disclosure of violations of the law and cooperation with regulators during investigations.

In a new client alert out this week, we shed light on some of the updated guidance from various government agencies released last year, landmark state and federal court cases changing the enforcement landscape, as well as what they mean for companies dealing with them.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

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