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Event Recap
In today’s corporate environment, it is no longer enough to just have a compliance program on file. Proper and timely training, focus on high-risk roles, and working alongside your compliance team are critical.
April 21, 2022
Insight
Zach Terwilliger offers his insight into shifts in enforcement policies and the unique challenges spawned by the COVID-19 pandemic in this month’s Financier Worldwide Magazine fraud and corruption feature titled “White-collar crime in the post-COVID-19 landscape.”
Published in Financier Worldwide Magazine, February 2022
January 25, 2022
Insight
On April 12, 2021, President Joe Biden nominated Kenneth Polite Jr. as Assistant Attorney General for the Criminal Division at the Department of Justice (“DOJ”).
April 22, 2021
Insight
In a striking rebuke, the U.K. Supreme Court found that the U.K. Serious Fraud Office (“SFO”) overstepped its authority when it tried to access corporate documents from the United States.
February 19, 2021