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2 weeks ago | 
jdsupra.com | Jonathan Barr |Patrick Campbell |Isabelle Corbett Sterling
Key Takeaways The DOJ announced a revised corporate enforcement strategy that aligns with the Administration’s priorities in areas such as national security, trade and customs offenses, fraud in U.S. markets and government programs, narcotics trafficking and terrorism, and it also revised certain previously issued policies to make them consistent with the Administration’s priorities.
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3 weeks ago | 
openlegalblogarchive.org | Teresa Goody Guillén |Isabelle Corbett Sterling |Jonathan Barr |Patrick Campbell
The DOJ announced a revised corporate enforcement strategy that aligns with the Administration’s priorities in areas such as national security, trade and customs offenses, fraud in U.S. markets and government programs, narcotics trafficking and terrorism, and it also revised certain previously issued policies to make them consistent with the Administration’s priorities.
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Jan 10, 2025 | 
jdsupra.com | Teresa Goody Guillén |Jonathan Barr |John Carney
January 10, 2025 Jonathan Barr, John Carney, Sean Cheatle, Alexander Davis, Jimmy Fokas, Teresa Goody Guillén, Eric Gyasi, Suzanne Hanselman, John Harrington, Craig Hoffman, Scott Kilian-Clark, JR Lanis, Caroline Mills-Haddad, Macy Munz, Brittany Schwabe, Matthew Sferrazza, Stefan Smith, Jeffrey Spindler, Janet Spreen, Brittany Stevenson, Samuel Toth, Tess Wafelbakker BakerHostetler + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or...
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Sep 26, 2024 | 
jdsupra.com | Jonathan Barr |Patrick Campbell |John Carney
Key Takeaways Within the past two weeks, seven U.S. Attorneys’ Offices launched whistleblower non-prosecution pilot programs (Whistleblower Programs) geared toward encouraging individuals involved in certain corporate criminal misconduct to report the misconduct to the government in exchange for non-prosecution agreements (NPAs).
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Sep 11, 2024 | 
jdsupra.com | Jonathan Barr |John Carney |Jimmy Fokas
Key Takeaways The U.S. Securities and Exchange Commission (SEC) approved the Public Company Accounting Oversight Board’s (PCAOB) proposed ethics rule Responsibility Not to Knowingly or Recklessly Contribute to Violations, which governs the standard of liability for associated persons who directly and substantially contribute to an audit firm’s violations.
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Sep 10, 2024 | 
lexology.com | John Carney |Jimmy Fokas |Jonathan Barr |Teresa Goody Guillén |Nikita Mistry
Key TakeawaysThe U.S. Securities and Exchange Commission (SEC) approved the Public Company Accounting Oversight Board’s (PCAOB) proposed ethics rule Responsibility Not to Knowingly or Recklessly Contribute to Violations, which governs the standard of liability for associated persons who directly and substantially contribute to an audit firm’s violations.
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Aug 15, 2024 | 
conferenceboard.ca | Anne-Lore Fraikin |Heather McIntosh |Jonathan Barr |Pedro Antunes
Française à suivreWe’ve heard the term “productivity” come up a lot lately. But what does the term really mean? And why does strong productivity matter for leaders, decision makers, and to Canadians at-large? Three experts join us in this episode to help us unpack this concept. They give us an overview of the economic concepts behind productivity, suggest solutions to help boost Canadian productivity, and explain why skills development and innovation are an important part of this conversation.
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Aug 9, 2024 | 
jdsupra.com | Jonathan Barr |Patrick Campbell |Maria Luevano
As foreshadowed by Deputy Attorney General Lisa Monaco during the ABA White Collar Crime conference last March,[1] on August 1, 2024. the Department of Justice’s (DOJ or Department) Criminal Division launched the Corporate Whistleblower Awards Pilot Program (Pilot Program).
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Aug 8, 2024 | 
lexology.com | Jonathan Barr |Jonathan B. New |Patrick Campbell |Lauren Weinberg |Maria Luevano
As foreshadowed by Deputy Attorney General Lisa Monaco during the ABA White Collar Crime conference last March,[1] on August 1, 2024. the Department of Justice’s (DOJ or Department) Criminal Division launched the Corporate Whistleblower Awards Pilot Program (Pilot Program).
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Jul 3, 2024 | 
jdsupra.com | Jonathan Barr |John Carney |Jimmy Fokas
Key Takeaways: In a groundbreaking decision, the U.S. Supreme Court significantly limited the U.S. Securities and Exchange Commission’s (SEC or Commission) use of in-house administrative actions by holding that SEC civil enforcement actions seeking civil penalties against a defendant for securities fraud entitle the defendant to a jury trial under the Seventh Amendment of the U.S. Constitution.
