2019 Year-End White Collar Updates

January 2020

In 2019, the US Department of Justice (DOJ) and other federal regulators continued to emphasize the importance of effective compliance programs, self-disclosure of violations of the law and cooperation with regulators during investigations.

In a new client alert, we shed light on some of the updated guidance from various government agencies released last year, landmark state and federal court cases changing the enforcement landscape, as well as what they mean for companies dealing with them.