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Government Enforcement Defense

Our trial lawyers have extensive experience aggressively defending clients in high-profile cases against the government. Our criminal and regulatory practice is primarily cross-border, often involving simultaneous investigations by law enforcement authorities in several countries. We are one of the only firms with former U.S. prosecutors permanently stationed in offices in Asia, Europe and the Middle East.

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Events September 27, 2018

Martin De Luca Reviews Global Corporate Criminal Liability in Buenos Aires

Former U.S. Department of Justice (DOJ) prosecutor, Martin De Luca, will join a global panel on corporate criminal liability at the third annual International Compliance Congress in Buenos Aires, Argentina on October 2nd. Focusing on corporate criminal liability under U.S. Federal Law, the panel will review scope of authority, constitutional rights during prosecution, and potential penalties corporations and individuals may face.

Events September 25, 2018

Hartley West Dives into the Future of Crypto Regulation

Hartley West led a panel analyzing recent trends and issues pertaining to the regulation of cryptocurrency at the Bar Association of San Francisco on September 26th. The discussion highlighted a wide variety of related questions, from what motivates regulators to intervene in the progress of digital currencies to how key players in the industry have responded to government enforcement actions. The panel, which includes representatives from the SEC, DOJ, a crypto-security start-up and the private defense bar, also explored the future direction of enforcement and how it might shape the digital currency and other blockchain industries.

Events September 24, 2018

Rebecca Hume and Benjamin Sauter to be among the featured speakers at the Asset Recovery Americas conference in New York

Cayman-based litigator, Rebecca Hume, will highlight asset recovery in cases involving divorce or contested probate during the panel “Love, death and bankruptcy.”

Events September 14, 2018

Jonathan Huth Navigates the Impact of Blockchain & Cryptocurrency

On September 14, Jonathan Huth will speak on the panel “A beginners guide for the future: The impact of blockchain & cryptocurrency” at the ALM Corporate Counsel Forum. Mr. Huth’s discussion will provide insight into the future of the digital currency industry including the opportunities and challenges blockchain technologies present and the importance of coordination of government enforcement agencies across jurisdictions.

Events September 14, 2018

Nathan Park Analyzes Cryptocurrency Regulation in Korea

Nathan Park will moderate the panel “International Regulation of Cryptocurrency in Korea” at the International Association of Korean Lawyers Annual Conference on September 14. The panel will focus on the digital currency market in Korea, the legal and regulatory challenges faced in the region and key issues to consider in international business litigation involving cryptocurrencies.

Events September 13, 2018

Jason Masimore Explores Offensive Investigations and Cross-Border Enforcement Strategies

Jason Masimore led a discussion on cross-border offensive investigations at the ALM Corporate Counsel Forum on September 13. The presentation titled “Protecting Profit: Litigation Strategies for Navigating Cross-Border Enforcement,” covered the impact of illicit trade against a company, the benefits of offensive investigations, and navigating cross-border enforcement strategies to identify and seize illicit profits.

Events September 13, 2018

David McGill Discusses Digital Currency Regulation and Enforcement

David McGill moderated a discussion on the regulation and enforcement of digital assets at the TokenFest conference on September 13. The panel titled “Governance, Regulation & Enforcement” explored the U.S. regulatory landscape of cryptocurrency markets and government approaches to monitoring digital currencies, blockchain technology and initial coin offerings.

Events August 28, 2018

Vasu Muthyala Explores the Impact of U.S. Enforcement Trends in India

Former U.S. Department of Justice prosecutor, Vasu Muthyala will examine U.S. enforcement trends at the AmCham India Anti-Corruption Compliance and Risk Management Masterclass on August 29. The panel will review recent corruption cases in India, legal issues and challenges and the rise of enforcement by U.S. investigators in the region.

Client Alert August 20, 2018

Beware the Reach of U.S. Sanctions

The web of U.S. sanctions across the globe is dynamic and complex, and it can affect companies doing business in any corner of the world, even those with limited ties to the U.S.
Inadvertent sanctions violations can be considered “egregious” by OFAC and subject violators to significant fines.
Secondary sanctions are an often unwitting risk.

Client Alert August 9, 2018

5 Questions Raised By the DOJ's Partnership With Global Antitrust Enforcers

A new Multilateral Framework on Procedures in Competition Law Investigation and Enforcement (MFP) is being finalized.
Although the new MFP will not be binding on all enforcement regimes, the MFP’s compliance mechanisms should incentivize agencies to comply with the common commitments.
This announcement raises five key questions about the future of global antitrust enforcement.

Events July 25, 2018

Adriana Riviere-Badell and Gabriela Ruiz Examine Anti-Corruption and U.S. Government Enforcement Actions in Latin America

U.S. regulators continue to expand their enforcement across borders, recently with a special focus on Latin America. Adriana Riviere-Badell and Gabriela Ruiz will discuss the ramifications of the U.S. Foreign Corrupt Practices Act (FCPA) at an AmCham Argentina presentation taking place on July 31 in Buenos Aires. The presentation will highlight U.S. regulatory enforcement on a global scale and recent anticorruption legislation in Argentina.

Client Alert July 6, 2018

5 Ways to Plan Ahead as the U.S. Moves to Curb Foreign Investment

In recent history, investments originating from China have accounted for nearly a quarter of CFIUS reviews, with investments from the UK, Japan, Hong Kong, Israel and South Korea also among the most reviewed.
The U.S. has indicated it intends to more aggressively review and regulate foreign investment in industries that may implicate national security via the Committee on Foreign Investment in the United States (CFIUS), an interagency committee headed by the U.S. Department of Treasury.
While CFIUS is largely a voluntary regime, it is important for foreign investors to consider the potential implications of an investment in, or the purchase of, a U.S. company.

Events June 25, 2018

Vasu Muthyala Explores Internal Investigations and the Regulatory Regime in India

Former U.S. Department of Justice prosecutor Vasu Muthyala will discuss internal investigations and the anti-corruption landscape in India during a webinar hosted by Nishith Desai on June 27. The webinar, titled “The Authorities are here: Plan and Prepare to handle a crisis, before it happens,” will focus on the key considerations when preparing for an internal investigation and the anti-corruption law relating to conduct in India. Topics include the U.S. Foreign Corrupt Practices Act (FCPA), U.S. Anti-Money Laundering regulations, the UK Bribery Act, and the risks and challenges companies may face.

Events June 8, 2018

Nathan Park Discusses Cryptocurrency Enforcement Trends at NAPABA Northeast Regional Conference

On June 9, Nathan Park will explore the regulation of cryptocurrency across jurisdictions at the NAPABA Northeast Regional Conference. The panel titled, “Keeping up with Crypto,” will highlight global regulatory efforts, provide insight into how U.S. regulators are approaching cryptocurrency enforcement beyond U.S. borders and discuss the future direction of enforcement actions.

Events June 5, 2018

David McGill Explores Regulatory Perspectives on Cryptocurrencies

David McGill will lead a discussion on cryptocurrency regulations and recent developments at the Blockchain & Digital Assets Summit hosted by the New York City Bar Association on June 7. The panel titled “Regulatory Perspectives on Cryptocurrencies, ICOs, and Blockchain” will explore U.S. regulation and enforcement and the various federal agencies asserting jurisdiction over cryptocurrencies, government approaches and future trends in blockchain regulation.

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