Pittsburgh White Collar Lawyer Blogs

The SEC Will Require Admissions of Wrongdoing to Build Back Trust in America’s Institutions

Posted On Thursday, October 21, 2021
By:

Takeaways: The SEC’s Director of Enforcement plans to build back trust in America’s institutions “without fear or favor” by: Tackling misconduct by “Crafting Appropriate...

Biden Administration Increases Efforts in Corruption Fight

Posted On Wednesday, July 7, 2021
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Takeaway: Given the Biden Administrations National Security Study Memorandum, as well as the easing of the COVID-19 pandemic, it is now an opportune time for companies to review their compliance...

Beneficials Owners Be Aware

Posted On Monday, June 14, 2021
By:

Takeaway: In an effort to curtail corruption, President Biden’s new memorandum requires U.S. Companies to disclose their beneficial ownership to the Department of the Treasury. One...

Supreme Court Bans Retroactive Application of New Decisions in Criminal Cases

Posted On Thursday, May 20, 2021
By:

Takeaway: The U.S. Supreme Court announced that new decisions in criminal cases are never to be applied retroactively in cases not on direct review. The U.S. Supreme Court (the Court) has...

Task Force Created to Increase COVID-19 Related Prosecutions

Posted On Tuesday, May 18, 2021
By:

Takeaway: The government has increased its prosecutions of fraud related to COVID-19 funds and programs. Given the rapid development of these programs and enforcement, it is more critical...

Operation Car Wash Leads to FCPA Conviction

Posted On Thursday, April 29, 2021
By: Douglas K. Rosenblum

Takeaway: U.S. companies doing business in Latin America must ensure that they institute and maintain strong anti-corruption safeguards. These companies must be prepared to coordinate with...

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The SEC Will Require Admissions of Wrongdoing to Build Back Trust in America’s Institutions

Biden Administration Increases Efforts in Corruption Fight

Beneficials Owners Be Aware

Supreme Court Bans Retroactive Application of New Decisions in Criminal Cases

Task Force Created to Increase COVID-19 Related Prosecutions

Operation Car Wash Leads to FCPA Conviction

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