News

The U.S. Department of Justice updated its Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP), offering more benefits for firms that voluntarily disclose federal law violations and ...
Money Laundering and Financial Crimes Conference, the U.S. Department of Justice’s Criminal Division Chief announced a new White-Collar Enforcement Plan and accompanying changes to three white-collar ...
Today SB 835, Trey’s Law, passed the Texas Senate 31-0! This bill prohibits the use of NDAs to silence victims of sexual ...