Zach Terwilliger

Oct 31, 2024 | texaslawbook.net | Fry Wernick |Zach Terwilliger

On Sept. 23, the U.S. Department of Justice released an updated version of its guidance to prosecutors on the Evaluation of Corporate Compliance Programs. Tracking themes apparent in other recent guidance issued by DOJ, companies now have more reason to focus on AI and the effective use of emerging technologies and data analytics, even when engaging in M&A deals, to enhance corporate compliance programs.

Oct 26, 2023 | feeds.feedblitz.com | Michael Marciano |Alex Anteau |Zach Terwilliger |Brittany Harwood

In March 2023, the Department of Justice (DOJ) implemented updated guidelines for victim and witness assistance.

Aug 21, 2023 | law.com | Zach Terwilliger |Brittany Harwood |Reem Gerais |Alex Rant

Is my client a target, subject or witness? In a federal investigation, this is the first question defense attorneys typically ask prosecutors on behalf of their individual and corporate clients. And with good reason—these designations have guided subpoenaed parties and their defense attorneys for decades.