Jack DiCanio

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Articles

DOJ Launches Corporate Whistleblower Awards Pilot Program and Announces a New Incentive for Self-Reports | JD Supra

Aug 6, 2024 | jdsupra.com | Jack DiCanio |James Fredricks |Steven Glaser

On August 1, 2024, the Department of Justice’s Criminal Division launched the Corporate Whistleblower Awards Pilot Program (the Program), following up on its announcement in March 2024 of a plan to offer whistleblower awards. Under the Program, whistleblowers who voluntarily provide the Criminal Division with original and truthful information about corporate misconduct that results in a criminal or civil forfeiture greater than $1 million are now eligible for a financial award.
Inside the Courts - An Update From Our Securities Litigators

May 22, 2024 | lexology.com | Anita Bandy |Arthur Bookout |James Carroll |Christopher Clark |Eben P. Colby |Abigail Davis | +27 more

Key PointsOn April 12, 2024, the U.S. Supreme Court unanimously reversed and vacated the Second Circuit’s decision in Macquarie Infrastructure Corp. v. Moab Partners LP.
Inside the Courts – An Update From Skadden Securities Litigators - February 2024 | JD Supra

Mar 5, 2024 | jdsupra.com | James Carroll |Eben P. Colby |Jack DiCanio

March 5, 2024 James Carroll, Eben Colby, Jack DiCanio, Lara Flath, Mark Foster, Robert Fumerton, Cliff Gardner, Michael Hines, Winston Hsiao, Jay Kasner, Matthew Kipp, Bradley Klein, Marcie Lape, Joseph Larkin, Paul Lockwood, David Meister, Daniel Michael, Edward Micheletti, Virginia Milstead, Peter Morrison, Scott Musoff, Alisha Nanda, Jenness Parker, Noelle Reed, Patrick Rideout, Jason Russell, Susan Saltzstein, Chuck Smith, Tansy Woan, George Zimmerman Skadden, Arps, Slate, Meagher & Flom...
Seven Myths About the US Law Banning Imports Made With Forced Labor | Insights | JD Supra

Feb 13, 2024 | jdsupra.com | Brooks Allen |Jack DiCanio |Brian Egan

Key Points In light of the vigorous enforcement of the Uyghur Forced Labor Prevention Act, boards in their oversight role should ensure that their companies conduct heightened diligence on their supply chains, including upstream suppliers.
SEC Enforcement Division Director Clarifies Approach to Compliance Officer Liability

Oct 30, 2023 | lexology.com | Anita Bandy |Jack DiCanio |Alessio Evangelista |Steven Glaser |Andrew Good |Steve Kwok | +6 more

In a speech on October 24, 2023, the director of the Securities and Exchange Commission’s (SEC’s) Enforcement Division, Gurbir Grewal, described the scenarios in which the commission would bring an enforcement action against a compliance officer.
The Informed Board - Summer 2023 | JD Supra

Sep 7, 2023 | jdsupra.com | Anita Bandy |Brian V. Breheny |Jack DiCanio

Short sellers make their money by publishing information that attacks a company in order to drive down its share price. How can a company prepare? And what should it not do in the face of a short attack? We offer some tips in the latest issue of The Informed Board. We also provide guidance to directors deciding whether and how to launch an internal investigation of alleged wrongdoing.
US Authorities Hammer Home the Importance of Self-Disclosing Sanctions and Export Control Violations | JD Supra

Aug 1, 2023 | jdsupra.com | Jack DiCanio |Brian Egan |Alessio Evangelista

On July 26, 2023, the U.S. Department of Justice’s (DOJ’s) National Security Division (NSD), the U.S. Department of Commerce’s Bureau of Industry and Security (BIS), and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published a joint compliance note summarizing procedures for voluntarily disclosing potential violations of sanctions, export control and other national security laws, and emphasizing the significant mitigating impact a disclosure can have on civil...
DOJ Implements Voluntary Self-Disclosure Policy for US Attorneys’ Offices | JD Supra

Mar 3, 2023 | jdsupra.com | Jack DiCanio |Alessio Evangelista |Steven Glaser

On February 22, 2023, the Department of Justice (DOJ) adopted a new policy that establishes a national standard for voluntary self-disclosure credit in corporate criminal enforcement actions brought by U.S. Attorneys’ Offices (USAO). Like the DOJ Criminal Division’s recently updated Corporate Enforcement and Voluntary Self-Disclosure Policy, the USAO policy was developed at the direction of Deputy Attorney General (DAG) Lisa Monaco.

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Jack DiCanio

Articles

DOJ Launches Corporate Whistleblower Awards Pilot Program and Announces a New Incentive for Self-Reports | JD Supra

Inside the Courts - An Update From Our Securities Litigators

Inside the Courts – An Update From Skadden Securities Litigators - February 2024 | JD Supra

Seven Myths About the US Law Banning Imports Made With Forced Labor | Insights | JD Supra

SEC Enforcement Division Director Clarifies Approach to Compliance Officer Liability

The Informed Board - Summer 2023 | JD Supra

US Authorities Hammer Home the Importance of Self-Disclosing Sanctions and Export Control Violations | JD Supra

DOJ Implements Voluntary Self-Disclosure Policy for US Attorneys’ Offices | JD Supra

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Emails

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