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Specialty Group: Government Investigations & White Collar Crime

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Member Articles


How effective is our Compliance Program? What's at stake?

Author: Alejandro Sobarzo Hadad; Kuri Breña, Sánchez Ugarte y Aznar The Principles of Federal Prosecution of Business Organizations in the Justice Manual of the US Department of Justice provide that the adeq ...

Department of Justice Announces Strike Force to Combat Antitrust Crimes in Government Procurements

On November 5, 2019, the U.S. Department of Justice (DOJ) Antitrust Division announced the establishment of a Procurement Collusion Strike Force (PCSF) to deter, detect, investigate, and prosecute criminal schemes that u ...

Does Your Corporate Compliance Program Meet the DOJ’s Expectations? New Guidance Serves as a Roadmap for Assessment

The Criminal Division of the U.S. Department of Justice recently issued an updated guidance document on the Evaluation of Corporate Compliance Programs. The new document, which significantly expands on the prior version ...

Biometrics and Search Warrants: The Intersection of Your iPhone and the Fourth and Fifth Amendments

Authors: Jonathan Feld, Ferdose al-Taie & Jane Gerber On January 19, 2019, federal Magistrate Judge Kandis Westmore of the Northern District of California denied the Government’s application for a search warrant ...

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