Samir Kaushik

May 8, 2024 | mondaq.com | Theodore T. Chung |Kevin Hart |Karen Hewitt |Samir Kaushik

The Development: On April 15, 2024, the Department of Justice ("DOJ") Criminal Division announced a pilot program that will offer mandatory non-prosecution agreements ("NPAs") to individuals who provide original and actionable information about criminal conduct involving corporations and meet other stringent requirements.

Apr 30, 2024 | lexology.com | Theodore T. Chung |Kevin Hart |Karen Hewitt |Samir Kaushik |James Loonam |Jason Varnado

In Short The Development: On April 15, 2024, the Department of Justice ("DOJ") Criminal Division announced a pilot program that will offer mandatory non-prosecution agreements ("NPAs") to individuals who provide original and actionable information about criminal conduct involving corporations and meet other stringent requirements.

Feb 1, 2024 | lexology.com | Theodore T. Chung |Heather O'Shea |Kevin Hart |Lin W. Kahn |Samir Kaushik |Leigh A. Krahenbuhl

The Antitrust Division of the U.S. Department of Justice ("DOJ") and the Federal Trade Commission ("FTC") are updating language in document requests and compulsory process to address companies' increased use of collaboration and information sharing tools and ephemeral messaging platforms.

Mar 3, 2023 | jdsupra.com | Theodore T. Chung |Karen Hewitt |Samir Kaushik

Foreign Corrupt Practices Act (“FCPA”) enforcement has yet to rebound from the immediate pre-pandemic period. In 2022, DOJ and SEC resolved eight corporate FCPA matters for $878 million, including four resolutions coordinated with foreign regulators. DOJ also announced seven indictments and pleas under the FCPA, and SEC announced no individual FCPA enforcement actions. The drop in FCPA enforcement statistics is likely temporary.