By Meredith Hobbs | May 13, 2019
Delta Air Lines CLO Peter Carter received the nonprofit's annual Grassroots Justice Award at the Delta Flight Museum for his law department's work helping restrict criminal records that block Georgians from employment and housing.
By Phillip Bantz | March 28, 2019
Nissan's seven-member special committee for improving governance found that a dysfunctional corporate culture allowed Carlos Ghosn to have too much power and prevent the detection of alleged financial misconduct for years.
By Phillip Bantz | February 20, 2019
Prosecutors allege that Cognizant's ex-CLO, Steven Schwartz, and former president, Gordon Coburn, authorized a construction company to pay more than $3.6 million in bribes to secure a planning permit for a large campus in Chennai, India.
By Phillip Bantz | February 15, 2019
The New Jersey-based Fortune 200 company's former chief legal officer, Steven Schwartz, and its ex-president, Gordon Coburn, now face criminal charges for allegedly authorizing a building contractor to pay more than $3.6 million in bribes to a government official in India.
By Vanessa Blum | February 14, 2019
A Q&A with Marcia Hofmann of Zeitgeist Law on Fourth Amendment protections, insurance considerations and other legal questions that arise when companies control genetic data.
By MP McQueen | January 16, 2019
The U.S. Securities and Exchange Commission, which recently levied millions of dollars in fines against major corporations last year for allegedly allowing data theft by cyber attackers, has found itself similarly victimized by an international insider trading ring, according to a federal civil complaint and grand jury indictment.
By Phillip Bantz | December 10, 2018
Ghosn is accused of failing to report millions in income over five years—and authorities are looking into whether his alleged misdeeds stretch back further. If convicted of the allegations underlying his recent indictment, he could reportedly face 10 years in prison and/or a fine of the equivalent of $88,300. Nissan could be fined $6.2 million.
By Phillip Bantz | November 27, 2018
The firm's chair, Brad Karp, a veteran corporate litigator with a long roster of high-profile clients, and firm partner Michael Gertzman, a former federal prosecutor, are defending Ghosn. He has been ousted as chair of Nissan and its partner Mitsubishi as Japanese authorities investigate allegations that he underreported his income and misused company money.
By Olga Greenberg, Jack Massey and Yvonne Williams-Wass | November 9, 2018
While the prospect of coordinated imposition of penalties is good news for multinational companies facing cross-border investigations, it is doubtful that there will be any decline in FCPA enforcement.
By Ian Lopez | October 22, 2018
In announcing criminal charges against a Russian national for partaking in a conspiracy to disrupt elections in the U.S. and abroad, the DOJ cited Facebook and Twitter for their "exceptional cooperation."
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