The firm Quarles & Brady reminds us that because many of the policies adopted in the Department of Justice’s 2016 Pilot Program — intended to promote and incentivize voluntary self-disclosures — will likely
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Last week, we blogged about what a firm should do when a “good” client uses it for bad. This week, we look into what happens when attorneys are part of Foreign Corrupt Practices
[Read More]A step-by-step visual guide to an important part of the legal process.
[Read More]Facebook, Google, Apple and other large companies host a significant amount of their data outside the United States. Should the Department of Justice’s warrants under the Stored Communications Act extend beyond domestic borders?
[Read More]While the U.S. government has successfully secured a warrant to search the records of a website used to organize protests against President Trump’s 2017 inauguration, it’s not without guaranteeing “additional protections” for site
[Read More]Earlier this week, a D.C. Circuit panel was not persuaded by the National Association of Criminal Defense Lawyers’ (NACDL) arguments that the U.S. Department of Justice (DOJ) should disclose the Federal Criminal Discovery
[Read More]No more hiding behind protective corporate walls. The Justice Department recently rolled out new rules, which take effect immediately, that not only focus on prosecuting individuals, but also pressuring companies into turning over
[Read More]The Justice Department’s Antitrust Division recently announced that David Topkins, a former executive of an e-commerce seller of posters, prints and framed art, has been charged with price fixing in violation of the
[Read More]The Holidays are a time of Thanks and the DOJ has a lot to be thankful for this season: In fiscal year 2014, the U.S. Department of Justice collected a record $24.7 billion
[Read More]Over the weekend, dramatic allegations about Wal-Mart’s involvement in over $24 million of suspicious payments broke in the New York Times. The former executive who contacted the New York Times, Mr. Sergio Cicero
[Read More]Yesterday, April 11th, the Department of Justice officially filed a complaint against Apple, Inc. and five publishers on the grounds that they violated antitrust laws by conspiring to lower the price of e-books.
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