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National Law Journal

After Pandemic Halts Many Investigations, FCPA Business Is Ramping Up Again

FCPA enforcement was perceived by many lawyers as less of a priority under the previous administration. Now, that's all changed.
7 minute read

National Law Journal

DLA Piper Partner Matthew Graves Confirmed as DC's Top Prosecutor

Graves was confirmed with a voice vote in the U.S. Senate.
2 minute read

New York Law Journal

Federal Prosecutor Joins Reed Smith in New York, Miami

Mark Bini was an assistant U.S. attorney in New York and Florida and an assistant district attorney in Manhattan, arriving in private practice with experience that he said will help his clients avoid "problems" with the DOJ and state prosecutors.
2 minute read

Legaltech News

Straight Talk on FCPA Training for Tech and Fintech Companies

Worried about the Foreign Corrupt Practices Act? This guidance can help late-stage private and newly public tech and fintech companies master their anti-corruption compliance training.
6 minute read

National Law Journal

Orrick Snags Squire Patton's White-Collar Head in DC

"The administration has made clear it will step up enforcement activity of corporations, both at the Department of Justice and the SEC," said Joe Walker.
4 minute read

National Law Journal

Meet the New Top FCPA Cop at DOJ

"He's absolutely tough and doesn't suffer fools, but is fair and happy to be in a dialogue with you," one attorney said.
3 minute read

National Law Journal

DC Federal Prosecutor Nominee Reports DLA Piper Compensation, Clients

Matthew Graves has been a litigation and compliance partner at DLA Piper since 2016.
3 minute read

National Law Journal

DLA Piper Partner Tapped to Lead DC Federal Prosecutor's Office as Biden Announces First US Attorney Picks

If confirmed, Matthew Graves will lead the largest U.S. attorney's office in the country and supervise prosecutions of the more than 500 cases tied to the Jan. 6 Capitol riot.
5 minute read

National Law Journal

Morgan Lewis Partner Confirmed as Head of DOJ's Criminal Division

Kenneth Polite is expected to focus on pandemic relief fraud and cybercrime.
3 minute read

National Law Journal

Willkie's Filings Reveal Pitfalls in Foreign Agent Registrations

New documents reveal Willkie's behind-the-scenes work for a Venezuelan-owned oil company, as well as the extensive processing time that some FARA registrations must undergo.
8 minute read

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