5/23/2025 2:08:32 AM Think Compliance Got Easier? Think Again—DOJ’s New Era in White-Collar Enforcement (Part 3) By Ryan Meyer Johnjerica Hodge Taylor Stilwell In our prior two posts, we’ve delved into the memorandum issued by the Head of the Department of Justice’s (Department) Criminal...
5/19/2025 5:46:14 PM Think Compliance Got Easier? Think Again—DOJ’s New Era in White-Collar Enforcement (Part 2) By Ryan Meyer Johnjerica Hodge Taylor Stilwell As discussed in our May 15th post, Matthew R. Galeotti, the Head of the Department of Justice’s (“Department”) Criminal Division, issued...
5/15/2025 7:19:45 PM Increased Clarity for White-Collar Clients: The Department of Justice Unveils its Revised Corporate Self-Disclosure Policy By Nicholas Liotta Scott Resnik Alan Brudner Michael Rosensaft +1 more... Show less What should U.S. businesses take from the Department of Justice’s (“DOJ”) revisions to its Corporate Enforcement and Voluntary...
5/15/2025 4:41:03 PM Think Compliance Got Easier? Think Again—DOJ’s New Era in White-Collar Enforcement By Ryan Meyer Johnjerica Hodge Taylor Stilwell Many have speculated as to how white-collar enforcement may change during President Trump’s second term. A recent memorandum by the Head...
4/24/2024 4:33:37 PM Sentencing Guidelines Amendment Prevents Judges From Considering Acquitted Conduct at Sentencing By Scott Resnik Michael Rosensaft Nicholas Liotta Since the Supreme Court’s decision in United States v. Watts, 19 US 148 (1997), judges have been permitted to consider acquitted conduct...
4/23/2024 3:48:54 PM Whistleblower Rewards Program Update: DOJ Explains and Expands Pilot Program for Voluntary Disclosures By Ryan Meyer Ryan Dean On April 15, the Department of Justice (DOJ) publicly released a memorandum fleshing out its previously announced corporate whistleblower...
10/10/2023 2:22:10 PM Join Katten for Securing Success: Decoding SEC and Other Cybersecurity Requirements in an Intensifying Threat Environment on October 26 By Katten Events In today's digital world, public and private companies are facing a growing number of cybersecurity threats while simultaneously...
6/28/2023 6:01:19 PM U.S. Government Issues Africa Gold Advisory By Jacques Semmelman On June 27, a broad lineup of U.S. government departments and agencies issued an “Africa Gold Advisory.” The 29-page Advisory, jointly...