DOJ Issues Guidance Concerning Evaluation of Corporate Compliance Programs Regarding Compensation and Employee Use Of Personal Devices And Personal Messaging Apps
DOJ Files FCA Against Major Pharmacy Retailer on the Basis of Allegations of Violations under Controlled Substances Act
The Future of Political Donations: Householders, Dark Money Groups and the Future of Political Donations
Recent USG Announcements Demonstrate Increasing Interagency Focus on National Security, including Export Controls
Second Circuit Limits Use of Confidential Government Agency Information as Basis for Securities Fraud Prosecutions
The Anti-Money Laundering Whistleblower Improvement Act Adds Critical Teeth to the Anti-Money Laundering Program, But There Is Still More To Do
DOJ and SEC Charge Healthcare Executive With Trading on Negative Information Known at the Time of Adopting Rule 10b5-1 Trading Plans
