...are changing. The shift is much clearer at the Department of Justice (DOJ), which has just settled with JPMorgan for $13 billion and may be...
Harvey Kelly, managing director with AlixPartners, writes: The globalization of business has had a profound impact on companies when they face allegations of wrongdoing. Interactions with government
Palmina Fava, Mor Wetzler and Morgan Heavener of Paul Hastings write: In the first half of 2013, the Department of Justice initiated more U.S. FCPA enforcement actions than it did in all of 2012. Glo
Frederick T. Davis, Antoine F. Kirry and Mark P. Goodman of Debevoise & Plimpton write: Trans-border criminal investigations can pose different kinds of problems depending on whether there is a singl
With legal battles forcing JPMorgan Chase & Co. to set aside $23 billion for litigation costs, several AmLaw 100 firms are reaping hefty legal fees for their work representing the bank, including Sul
In her Securities Regulation column, Roberta S. Karmel, a professor at Brooklyn Law School, discusses recent decisions interpreting the Supreme Court's holding in 'Morrison,' Congress' attempt to res
...enacted §851 in 1970, Congress had in mind the world that DOJ asked it to create, in which federal prosecutors would carefully cull from...
In their Antitrust Trade and Practice column, Shepard Goldfein and James Keyte, partners at Skadden, Arps, Slate, Meagher & Flom write that in the last year, both the FTC and the Antitrust Division o
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