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Voluntary Disclosure: Newsflash – 5 October 2020

Date: 5 October 2020

In this episode, we examine how two criminal defendants are aiming to leverage parallel FCPA investigations by the SEC and the DOJ to build their defense. We’ll also offer our thoughts on the SEC’s new (and improved?) whistleblower program and the Office of Management and Budget’s recent guidance on enforcement in the time of COVID-19.  Finally, we’ll take a look back at the Notorious White Collar herself: Justice Ruth Bader Ginsberg’s impact on fraud prosecutions.

David Peet
David Peet
Research Triangle Park
Washington DC
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