All Things Investigations

FCPA Enforcement: What the New Guidelines Mean with Mike DeBernardis

Navigating New DOJ Directives: Declinations, Cooperation, and Whistleblower Programs with Mike DeBernardis and Katherine Taylor

Task Force Strategies: Addressing New Government Priorities

Mike DeBernardis on Considerations for FCPA Trials

Terrorism Designations of Mexican Cartels Fundamentally Enhances Risk for All Companies

Implications of Trump’s FCPA Executive Order with Mike DeBernardis

DeepSeek’s AI Revolution: Implications for Compliance and Security

CFIUS: Balancing Security, Investment and Innovation with Sean Reilly

Mike Huneke on Navigating Uncharted Waters: Compliance Strategy in a Changing Administration

FCPA Alert Week Sam Salyer on Highlights and Trends from the 2024 FCPA Alert

FCPA Alert Week Tamara Kraljic on International Lessons Learned in 2024

FCPA Alert Week - Dan McLaughlin on Lessons Learned in 2024

FCPA Alert Week - Jiaxing Hao on Understanding the Role of Multilateral Development Banks in Anti-Corruption

FCPA Alert Week - Mike DeBernardis on the FCPA & Anti-Bribery Fall 2024 Alert

Anna Hamati on Key Lessons from the TD Bank AML Enforcement Action

Mike Huneke’s Top 5 Takeaways from the 2024 ECCP

Anchored In Fraud: Mike DeBernardis and Shayda Vance on Austal USA’s Scandal

Tom Lee on Invalidation of Chevron Deference

Mike Huneke on French Election Highlights

‘This Can Be Done’: Mike DeBernardis on Navigating Compliance in High - Risk Jurisdictions

Jan Dunin-Wasowicz and Jeff Nielsen on The EU Directive on Harmonization of Criminal Sanctions

Jan Dunin-Wasowicz and Jeff Nielson on Export Control and Economic Sanctions: Current Issues and Practice

Yi-Chin Ho on HHR’s China Law Practice

Compliance Lessons from Gunvor and Trafigura Enforcement Actions

Constitutional Challenge to Corporate Transparency Act with Thomas Lee

Beyond the DPA: Maintaining an Effective Compliance Culture Post-Release

Huneke and Carlson on Directors’ Accountability for Compliance and Risk Management

Kevin Carroll on The Trump Immunity Appeal

Mike DeBernardis on the SAP Enforcement Action

Kevin Carroll on the DC Court of Appeals Argument on Immunity

Kevin Abikoff and Laura Perkins on the FCPA & Anti-Bribery 2023 Alert

The EU Corporate Sustainability Due Diligence Directive with Nicolas Tollet

The Albemarle FCPA Enforcement Action with Mike DeBernardis

Damn the Torpedoes - New DOJ Safe Harbor for M&A with Mike Huneke

Submarines and Gag Orders with Kevin Carroll

CCO Certification – A Better Approach with Kevin Abikoff

Privileges in Document Production with Mike Huneke

The 3M FCPA Enforcement Action and Opinion Release 23-01 with Mike DeBernardis

The FCPA Unit in the DOJ with Laura Perkins

The Kitchen Sink Indictment with Kenyen Brown and Kevin Carroll

Trump January 6th Indictment with Kenyen Brown and Kevin Carroll

Update on Trump Indictment, Target Letter and Michigan Electors with Kenyen Brown and Kevin Carroll

The Convergence of ABC, AML and Export Controls with Mike Huneke and Jan Dunin-Wasowicz

Kenyen Brown and Kevin Carroll on the Trump Indictment

Interpreting Wire Fraud from the Supreme Court: in the Wake of Percoco and Ciminelli with Benjamin Britz

New French Anti-Corruption Investigative Guidance with Anne Gaustad and Bryan Sillaman

Creating and Maintaining an Ethical Culture with Laura Paredes

The ITC - The Most Important Court You've Never Heard Of with Andrew Kopsidas

Can Congress Investigate Manhattan DA? with Kevin Carroll and Kenyen Brown

The Information and Communications Technology and Services Rule with Tyler Grove and John Hannon