Publications

• GIR: Beginning an Internal Investigation: The US Perspective
  10 January 2024
  Global Investigations Review
  Bruce E. Yannett
  ,
  David Sarratt
• DOJ Announces Six-Month “Safe Harbor” Policy for Acquisition-Related Disclosures
  6 October 2023
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Josh A. Cohen
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
• Practising Law Institute: Privacy Law Answer Book
  23 January 2023
  Luke Dembosky
  ,
  Avi Gesser
  ,
  Jyotin Hamid
  ,
  Satish M. Kini
  ,
  Henry Lebowitz
  ,
  Erez Liebermann
  ,
  Maura Kathleen Monaghan
  ,
  David A. O'Neil
  ,
  Jim Pastore
  ,
  David Sarratt
  ,
  Jeffrey P. Cunard
  ,
  Kim T. Le
  ,
  Tricia Bozyk Sherno
  ,
  Johanna N. Skrzypczyk
  ,
  Michael Bloom
  ,
  Fanny Gauthier
  ,
  Hannah R. Levine
  ,
  Linda Lin
  ,
  Kate Saba
  ,
  Noah L. Schwartz
  ,
  Mengyi Xu
• Global Investigations Review: Beginning an Internal Investigation: The US Perspective
  4 January 2023
  Global Investigations Review
  Bruce E. Yannett
  ,
  David Sarratt
• DOJ Offers Additional Guidance on Corporate Criminal Enforcement
  19 September 2022
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  John Gleeson
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
  ,
  Andreas A. Glimenakis
  ,
  Lorena Rodriguez
• CPRA Rulemaking Is Underway - Getting Ahead of Enforcement Risks
  2 August 2022
  Avi Gesser
  ,
  David Sarratt
  ,
  Christopher S. Ford
  ,
  Johanna N. Skrzypczyk
  ,
  H Jacqueline Brehmer
• NYU Compliance & Enforcement: CCPA Enforcement Update: California AG Announces a New Enforcement Sweep Targeting Customer Loyalty Programs
  10 February 2022
  NYU Compliance & Enforcement
  David Sarratt
  ,
  H Jacqueline Brehmer
  ,
  Christopher S. Ford
• CCPA Enforcement Update: California AG Announces a New Enforcement Sweep Targeting Customer Loyalty Programs
  2 February 2022
  David Sarratt
  ,
  H Jacqueline Brehmer
  ,
  Christopher S. Ford
• DOJ Revises Corporate Criminal Enforcement Policies
  1 November 2021
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  John Gleeson
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
• Key Takeaways from the First Year of CCPA Enforcement
  28 July 2021
  Jim Pastore
  ,
  David Sarratt
  ,
  Johanna N. Skrzypczyk
  ,
  H Jacqueline Brehmer
  ,
  Christopher S. Ford
• Reuters: Westlaw Today Practitioner Insights Commentaries: What have we learned and what will stick with us: An analysis of modified sporting events during the pandemic
  22 January 2021
  Reuters: Westlaw Today Practitioner Insights Commentaries
  David Sarratt
• Regulation for Digital Platforms: Lessons from the Banking Industry
  9 October 2020
  Michael Diz
  ,
  David Sarratt
• Federal Banking Agencies and FinCEN Seek to Clarify BSA/AML Enforcement
  28 August 2020
  Helen V. Cantwell
  ,
  Satish M. Kini
  ,
  David Sarratt
  ,
  Bruce E. Yannett
  ,
  Noelle E. Lyle
• U.S. Enforcement Agencies Release Second Edition of FCPA Resource Guide
  8 July 2020
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  David Sarratt
  ,
  Jane Shvets
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
• Law360: Maintaining Integrity In Legalized Betting Amid Pandemic
  14 May 2020
  Law360
  David A. O'Neil
  ,
  David Sarratt
• Law360: A Bridge Too Far: High Court Limits Novel Fraud Theories
  13 May 2020
  Law360
  David Sarratt
• GIR Practitioners Guide to Global Investigations - Beginning an Internal Investigation: The US Perspective
  27 February 2020
  Bruce E. Yannett
  ,
  David Sarratt
• USDA Issues Long-Awaited Hemp Production Regulations
  31 October 2019
  Satish M. Kini
  ,
  Paul D. Rubin
  ,
  David Sarratt
  ,
  Melissa Runsten
• Law360: Cannabis Banking Bill Faces Long Odds in Senate
  1 October 2019
  Law360
  Satish M. Kini
  ,
  Paul D. Rubin
  ,
  David Sarratt
• U.S. House of Representatives Passes the SAFE Banking Act
  26 September 2019
  Satish M. Kini
  ,
  Paul D. Rubin
  ,
  David Sarratt
• DOJ Updates Guidance on Evaluating Corporate Compliance Programs
  3 May 2019
  Kara Brockmeyer
  ,
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  David Sarratt
  ,
  Jonathan R. Tuttle
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
• Federal Cannabis Legislation Approved by House Financial Services Committee
  1 April 2019
  Satish M. Kini
  ,
  David Sarratt
  ,
  Winston M. Paes
• House Financial Services Committee Puts Spotlight on Cannabis Banking Restrictions
  19 February 2019
  Satish M. Kini
  ,
  David Sarratt
• A Congressional Hearing on Cannabis: Considering the SAFE Banking Act of 2019
  15 February 2019
  Satish M. Kini
  ,
  David Sarratt
• 2018/2019 Anti-Money Laundering Review and Outlook
  5 February 2019
  Helen V. Cantwell
  ,
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  David Sarratt
• Beginning an Internal Investigation: The US Perspective
  January 2019
  Global Investigations Review
  Bruce E. Yannett
  ,
  David Sarratt
• 2018 Farm Bill to Lift Federal Prohibition on Hemp Production, but State Laws May Restrict Certain Activities
  14 December 2018
  Satish M. Kini
  ,
  Paul D. Rubin
  ,
  David Sarratt
  ,
  Melissa Runsten
• Banking Regulators’ Examination Authority Does Not Override Attorney-Client Privilege
  16 May 2018
  Mary Jo White
  ,
  Andrew J. Ceresney
  ,
  David Sarratt
• 2017 Anti-Money Laundering Year in Review and 2018 Outlook
  2 February 2018
  Helen V. Cantwell
  ,
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  David Sarratt
  ,
  Bruce E. Yannett
• Beginning an Internal Investigation: The US Perspective
  20 December 2017
  Global Investigations Review
  Bruce E. Yannett
  ,
  David Sarratt
• New Federal Ransomware Guidance
  19 July 2016
  Luke Dembosky
  ,
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Jim Pastore
  ,
  David Sarratt
• Enforcement Outlook For Foreign Banks In New York
  1 July 2016
  Law360
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
  ,
  David Sarratt
• The Outlook in Enforcement Actions against Foreign Banks at the New NYDFS
  16 June 2016
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Mary Beth Hogan
  ,
  Gregory J. Lyons
  ,
  David Sarratt
• FDA’s New Guidance On Cybersecurity For Medical Devices: Important Lessons For The Entire Healthcare Industry
  25 April 2016
  Bloomberg BNA Health IT Law & Industry Report
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Jim Pastore
  ,
  David Sarratt
  ,
  Jacob W. Stahl
• Debevoise & Plimpton LLP On Cybersecurity: Developing Incident Response Plans For Private Equity Firms
  29 February 2016
  Private Equity Growth Capital Council
  Jim Pastore
  ,
  David Sarratt
• Florida Court Dismisses Data Breach Lawsuit for Lack of Standing
  29 February 2016
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Elliot Greenfield
  ,
  David Sarratt
• FDA Publishes Guidance on Postmarket Cybersecurity Risk Management for Medical Device Manufacturers
  25 January 2016
  Mark P. Goodman
  ,
  Maura Kathleen Monaghan
  ,
  Jim Pastore
  ,
  David Sarratt
  ,
  Jacob W. Stahl
• SEC Sanctions Investment Adviser for Failing to Adopt Cybersecurity Policies and Procedures
  24 September 2015
  Kenneth J. Berman
  ,
  Jeffrey P. Cunard
  ,
  Michael P. Harrell
  ,
  David A. O'Neil
  ,
  Jim Pastore
  ,
  David Sarratt
• SEC Releases Updated Cybersecurity Examination Guidelines
  18 September 2015
  Kenneth J. Berman
  ,
  David A. O'Neil
  ,
  Jim Pastore
  ,
  David Sarratt
• The “Yates Memorandum”: Has DOJ Really Changed Its Approach To White Collar Criminal Investigations and Individual Prosecutions?
  15 September 2015
  Helen V. Cantwell
  ,
  Matthew E. Fishbein
  ,
  Bruce E. Yannett
  ,
  David A. O'Neil
  ,
  Paul R. Berger
  ,
  Courtney M. Dankworth
  ,
  Eric Dinallo
  ,
  Mark P. Goodman
  ,
  Mary Beth Hogan
  ,
  Robert B. Kaplan
  ,
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Michael B. Mukasey
  ,
  Jim Pastore
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  Erich O. Grosz
  ,
  David Sarratt
• FCPA Update - August 2015
  Vol. 7, No. 1
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  David Sarratt
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Colby A. Smith
  ,
  Johanna N. Skrzypczyk
• Court Upholds FTC Cyber Authority; Recent FTC Guidance on Insider Breaches Looms Larger
  25 August 2015
  David Sarratt
  ,
  David A. O'Neil
  ,
  Jim Pastore
• Cyber Crime Gets Back to Basics: How Cyber Criminals Are Monetizing Stolen Information Through Well-Worn Criminal Strategies
  17 August 2015
  David A. O'Neil
  ,
  Jim Pastore
  ,
  David Sarratt
• DOJ Officials Encourage Companies to Cooperate Against Potentially Culpable Individuals
  28 October 2014
  “Just Blogs” section of Main Justice
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  David Sarratt
• DOJ Proposal Shows Focus on Individuals in Corporate Crime
  30 September 2014
  Law360
  Helen V. Cantwell
  ,
  Matthew E. Fishbein
  ,
  Mark P. Goodman
  ,
  Mary Beth Hogan
  ,
  Andrew M. Levine
  ,
  Jonathan R. Tuttle
  ,
  Bruce E. Yannett
  ,
  Kristin D. Kiehn
  ,
  David Sarratt
  ,
  Jacob W. Stahl
• FCPA Update - September 2014
  Vol 6., No. 2
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  David Sarratt
  ,
  Karolos Seeger
• Second Circuit Defers to SEC in Overturning District Court’s Rejection of Settlement with “Neither Admit or Deny” Language
  5 June 2014
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Paul R. Berger
  ,
  Robert B. Kaplan
  ,
  Colby A. Smith
  ,
  Jonathan R. Tuttle
  ,
  David Sarratt
• Court Greenlights FTC’s Data Security Lawsuit against Wyndham
  14 April 2014
  David Sarratt