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  1. Services
  2. Government Enforcement & White Collar

Insights on Government Enforcement & White Collar

240 total results. Page 5 of 10.

Press Release
Chambers USA 2021 Ranks Five Practice Areas and 16 Attorneys
May 20, 2021

Schiff Hardin LLP is pleased to announce that five practice areas have been ranked in Chambers USA 2021 guide, including a new nationwide ranking for Energy: Electricity (Transactional).

Press Release
Arent Fox Welcomes Former US Senator Doug Jones and Counsel Cissy Jackson in Washington, DC
May 6, 2021

Arent Fox LLP is pleased to announce the expansion of its Government Relations and Government Enforcement & White Collar groups with former U.S. Senator Doug Jones and Cissy Jackson.

Press Release
Hickey Honored by WBAI with CBA Vanguard Award
April 29, 2021

Schiff Hardin LLP is pleased to announce that Partner Maggie Hickey has received the 2021 Vanguard Award by the Women’s Bar Association of Illinois (WBAI).

Investigations Blog
Sixth Circuit: False Claims Act Anti-Retaliation Provision Extends to Post-Employment Retaliation
April 2, 2021
D. Jacques Smith, Randall A. Brater, Alexander S. Birkhold, Michael F. Dearington, Rebecca W. Foreman, Nadia Patel, Laura Zell

Arent Fox’s Investigations Blog provides legal updates and analysis on key enforcement news for companies and executives in highly regulated industries. 

News
Sepúlveda Profiled on Adapting His Boxing Routine to COVID-19
March 17, 2021
Anthony-Ray Sepúlveda

Anthony-Ray Sepúlveda was profiled in “My Weekday Workout,” a series detailing how attorneys have adapted their exercise routines during the COVID-19 pandemic.

United States Capitol Building
Alerts
Biden’s First 100 Days: Policy Changes & Your Industry
February 17, 2021
Mark A. Bloom, Lynn R. Fiorentino, David R. Hamill, David P. Grosso, Elliott M. Kroll, M. Scott Peeler, Andrew Ross, Julius A. Rousseau, III, D. Jacques Smith, Randall A. Brater, Henry Morris, Jr., Angela M. Santos, Stephanie Trunk

Arent Fox is monitoring policy changes by the Biden Administration to provide timely analysis on how they could impact your business.

Alerts
PPP Loan Recipients at Risk: Part Three
January 29, 2021
M. Scott Peeler, Lynn R. Fiorentino

We know that PPP borrowers of any amount need to be ready if the government comes knocking. Today we’ll talk about HOW to best prepare, especially if you will be applying for loan forgiveness.

Alerts
PPP Loan Recipients at Risk: Part Two
January 22, 2021
M. Scott Peeler, Lynn R. Fiorentino

The bottom line? Businesses and individuals who apply for aid must be prepared to defend their applications and/or use of aid.

Alerts
Deutsche Bank DPA Reflects Government’s Focus on Third-Party Risk Management and Data-Driven Compliance Programs
January 20, 2021
Peter V. B. Unger, Alexander S. Birkhold

On January 8, 2021, US authorities announced that they reached an agreement with Deutsche Bank Aktiengesellschaft (Deutsche Bank) to resolve the government’s investigation into violations of the Foreign Corrupt Practices Act (FCPA) as well as a separate investigation into a commodities fraud scheme.

Alerts
PPP Loan Recipients at Risk: Part One 
January 12, 2021
M. Scott Peeler, Lynn R. Fiorentino

Earlier this week, the federal government reopened the Paycheck Protection Program – and emphasized a renewed focus on preventing fraud and abuse.

Events
I Resolve Chicago Keynote Address
November 11, 2020
Maggie Hickey

I Resolve Public Debate Series

Press Release
US News and Best Lawyers Name 24 Arent Fox Practices Among Nation’s Best
November 8, 2020

Twenty-four Arent Fox LLP practices have been recognized in the 2021 “Best Law Firms” rankings that are published annually by US News & World Report and Best Lawyers.

Press Release
Partner Michelle J. Shapiro Named Global Vice-Chair of Women’s White Collar Defense Association
October 29, 2020

Arent Fox Government Enforcement & White Collar Partner Michelle J. Shapiro was named Global Vice-Chair of the Women’s White Collar Defense Association (WWCDA).

Alerts
JPMorgan Chase DPA Provides Insight into Government’s Assessment of Compliance Programs
October 1, 2020
Peter V. B. Unger, Alexander S. Birkhold

US authorities announced that they reached an agreement with JPMorgan Chase & Co. (JPMorgan Chase) to settle criminal charges related to two distinct years-long market manipulation schemes involving hundreds of thousands of spoof orders on precious metals and US Treasury futures contracts. 

Press Release
Three Schiff Hardin Partners Named Among Crain’s Chicago Notable Women in Law
September 8, 2020

Managing Partner Marci Eisenstein, Litigation and Dispute Resolution Group Deputy Leader Maggie Hickey, and Construction Law Group Deputy Leader Heidi Rowe have been named to the 2020 Notable Women in Law list by Crain’s Chicago Business, which distinguishes female attorney leaders who have made significant contributions to their industry in the past 18 months.

Press Release
Best Lawyers Recognizes 59 Schiff Attorneys, Six “Lawyers of the Year,” and 21 Ones to Watch
August 20, 2020

Schiff Hardin LLP is pleased to announce that 59 attorneys have been listed in the 2021 edition of The Best Lawyers in America, with six attorneys also being named a “Lawyer of the Year” in their respective areas of practice and location.

Press Release
53 Arent Fox Attorneys Named The Best Lawyers in America 2021
August 20, 2020

Fifty-three Arent Fox LLP attorneys have been rated as leaders in their profession by The Best Lawyers in America 2021.

Alerts
What You Should Know About the Second Edition of the DOJ’s and SEC’s FCPA Resource Guide
July 16, 2020
Michelle J. Shapiro, M. Scott Peeler

The Criminal Division of the US Department of Justice (DOJ) and Enforcement Division of the US Securities and Exchange Commission (SEC) recently published its second edition of A Resource Guide to the US Foreign Corrupt Practices Act (the “Updated Guide”), which was originally released in November 2

Government Enforcement & White Collar Practice Image
Alerts
The Risks Are Real: What We Know and Can Predict About CARES Act Financial Fraud Enforcement 
June 26, 2020
M. Scott Peeler, Lynn R. Fiorentino

While gearing up to get trillions of dollars into the economy, the government was also setting in place the mechanism to investigate and prosecute fraud related to these programs.

Alerts
DOJ Updates Corporate Compliance Guidance, Continues Focus on Risk, Reporting, and Training
June 4, 2020
Michelle J. Shapiro, M. Scott Peeler

Earlier this week, the US Department of Justice published updated guidance on how it evaluates corporate compliance programs when conducting investigations, making charging decisions, and negotiating pleas or other agreements.

Alerts
Department of Justice Directed to Consider Risks of COVID-19 for Each Criminal Defendant When Arguing Bail
April 16, 2020
Terree A. Bowers, Lynn R. Fiorentino, Douglas E. Hewlett, Jr.

This impacts every criminal defendant, but has particular relevance to white collar defendants.

Alerts
Department of Justice Directed to Prioritize Investigation and Prosecution of COVID-19-Related Fraud
March 30, 2020
Lynn R. Fiorentino, Terree A. Bowers, Douglas E. Hewlett, Jr.

On March 16, 2020, United States Attorney General William Barr issued a memo directing all U.S. Attorneys to prioritize the detection, investigation, and prosecution of COVID-19-related fraud, amid reports of scams, malware, and other fraudulent efforts designed to capitalize on the pandemic. 

Alerts
COVID-19: Law Enforcement Warns of Increased Fraud, Promises Increased Enforcement
March 27, 2020
William P. Ziegelmueller

If history is any guide, the ongoing coronavirus pandemic will provide many opportunities for fraudsters to separate the desperate and vulnerable from their money and personal information.

News
A Silver Lining for New York’s Former Assembly Speaker
March 27, 2020
Patricia A. Pileggi, Brittany H. Sokoloff

New York Law Journal

Press Release
Pileggi Recognized on 2020 New York Metro Women’s Edition Super Lawyers List
March 11, 2020

Partner Patricia Pileggi has been selected for inclusion on the 2020 New York Metro Women’s Edition Super Lawyers list in the Criminal Defense: White Collar practice area for the third year in a row.

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