Publications

• FCPA Update October 2024
  5 November 2024
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Philip Rohlik
  ,
  Anya Allen
  ,
  Andreas A. Glimenakis
  ,
  Zhiqi Wu
• FCPA Update September 2024
  2 October 2024
  Helen V. Cantwell
  ,
  Avi Gesser
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
  ,
  Andreas A. Glimenakis
  ,
  Elizabeth R. White
• DOJ Updates Guidance on Corporate Compliance Programs to Include AI Risk Management
  25 September 2024
  Helen V. Cantwell
  ,
  Avi Gesser
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
• FCPA Update August 2024
  4 September 2024
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
  ,
  Philip Rohlik
  ,
  Andreas A. Glimenakis
  ,
  Kim Mejía-Cuéllar
• GIR Americas Investigations Review: Cooperating with US Government Investigations – The Risks and Rewards
  15 August 2024
  GIR Americas Investigations Review
  Arian M. June
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
• DOJ Launches Program Offering Financial Awards to White-Collar Whistleblowers
  5 August 2024
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Philip Rohlik
• FCPA Update July 2024
  31 July 2024
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Alexandre Bisch
  ,
  Nestor D. Almeida
  ,
  Delia M. Arias De Leon
  ,
  Amaya Lefkowitz Driggs
  ,
  Fanny Gauthier
  ,
  Nathan R. Hogan
  ,
  Andrew H. Lee
  ,
  Kaitlyn McGill
  ,
  Lorena Rodriguez
  ,
  Paige Sferrazza
• FCPA Update June 2024
  1 July 2024
  David A. O'Neil
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Douglas S. Zolkind
  ,
  Carter Burwell
  ,
  Philip Rohlik
  ,
  Connor R. Crowley
  ,
  Hillary Hubley
  ,
  Zhiqi Wu
• FCPA Update May 2024
  30 May 2024
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Douglas S. Zolkind
  ,
  Philip Rohlik
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
  ,
  Sophie Michalski
• DOJ National Security Division Issues First-Ever Declination Under Enforcement Policy
  29 May 2024
  Satish M. Kini
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Rick Sofield
  ,
  Douglas S. Zolkind
  ,
  Carter Burwell
  ,
  Connor R. Crowley
  ,
  Hillary Hubley
• FCPA Update April 2024
  1 May 2024
  Winston M. Paes
  ,
  Andrew M. Levine
  ,
  Douglas S. Zolkind
  ,
  Connor R. Crowley
  ,
  Andreas A. Glimenakis
• Law360: Compliance Strategies To Mitigate 3 New Areas Of AI Risk
  29 April 2024
  Law360
  Avi Gesser
  ,
  Douglas S. Zolkind
  ,
  Sarah Wolf
• FCPA Update March 2024
  1 April 2024
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  David A. O'Neil
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
  ,
  Andrew H. Lee
  ,
  Sophie Michalski
• DOJ Announces Whistleblower Rewards Pilot Program
  8 March 2024
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Mary Jo White
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
• FCPA Update February 2024
  1 March 2024
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Philip Rohlik
  ,
  Andreas A. Glimenakis
  ,
  Zesemaiat Debessai Corino
• Risk of AI Abuse by Corporate Insiders Presents Challenges for Compliance Departments
  21 February 2024
  Avi Gesser
  ,
  Douglas S. Zolkind
  ,
  Matt Kelly
  ,
  Sarah Wolf
  ,
  Scott Woods
  ,
  Karen Joo
• DOJ Announces Initiative to Combat AI-Assisted Crime
  15 February 2024
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Avi Gesser
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
• FCPA Update January 2024
  1 February 2024
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Emily Lam
  ,
  Dr. Friedrich Popp
  ,
  Philip Rohlik
  ,
  Sarah Wolf
  ,
  Delia M. Arias De Leon
  ,
  Courtney Barger
  ,
  Amaya Lefkowitz Driggs
  ,
  Aisling Cowell
  ,
  Fanny Gauthier
  ,
  Andreas A. Glimenakis
  ,
  Andrew H. Lee
  ,
  Joseph Ptomey
  ,
  Lorena Rodriguez
  ,
  Paige Sferrazza
  ,
  Zhiqi Wu
  ,
  Nestor D. Almeida
  ,
  Kaitlyn McGill
  ,
  Grant Aubrey Simon
  ,
  Raphael Vim
  ,
  Theo Wilson
• SDNY Whistleblower Pilot Program Incentivizes Self-Disclosure and Cooperation
  16 January 2024
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
• FCPA Update December 2023
  2 January 2024
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
  ,
  Ivona Josipovic
  ,
  Paige Sferrazza
• NYU PCCE: Congress Passes Foreign Extortion Prevention Act, Targeting “Demand Side” of Foreign Bribery
  21 December 2023
  NYU PCCE
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
• Congress Passes Foreign Extortion Prevention Act, Targeting “Demand Side” of Foreign Bribery
  15 December 2023
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Erich O. Grosz
• FCPA Update November 2023
  1 December 2023
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Julie M. Riewe
  ,
  Anna Moody
  ,
  Philip Rohlik
  ,
  Stephan J. Schlegelmilch
  ,
  Mark D. Flinn
  ,
  Amaya Lefkowitz Driggs
• FCPA Update October 2023
  1 November 2023
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
  ,
  Andreas A. Glimenakis
  ,
  Caroline H. Wallace
• 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
• FCPA Update September 2023
  2 October 2023
  Karolos Seeger
  ,
  Bruce E. Yannett
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
  ,
  Andrew H. Lee
  ,
  Courtney Barger
• FCPA Update August 2023
  5 September 2023
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
  ,
  Madelaine J. Horn
  ,
  Nora Niazian
• GIR Americas Investigations Review: Key Considerations in US Government Investigations
  31 August 2023
  GIR Americas Investigations Review
  Arian M. June
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
• FCPA Update July 2023
  2 August 2023
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
  ,
  Lorena Rodriguez
  ,
  Paige Sferrazza
• Law360: Post-Ciminelli Predictions On Right-To-Control Convictions
  6 July 2023
  Law360
  Douglas S. Zolkind
• NYU Compliance & Enforcement: Supreme Court Repudiates “Right-to-Control” Theory Under the Federal Wire Fraud Statute
  23 May 2023
  NYU Compliance & Enforcement
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Courtney M. Dankworth
  ,
  John Gleeson
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
• Supreme Court Repudiates “Right-to-Control” Theory Under the Federal Wire Fraud Statute
  15 May 2023
  Helen V. Cantwell
  ,
  Andrew J. Ceresney
  ,
  Courtney M. Dankworth
  ,
  John Gleeson
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
• FCPA Update April 2023
  1 May 2023
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Fanny Gauthier
  ,
  Andreas A. Glimenakis
  ,
  Ned Terrace
  ,
  Paige Sferrazza
• FCPA Update January 2023
  1 February 2023
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Erich O. Grosz
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
  ,
  Alexandre Bisch
  ,
  Emily Lam
  ,
  Dr. Friedrich Popp
  ,
  Aisling Cowell
  ,
  Fanny Gauthier
  ,
  Andreas A. Glimenakis
  ,
  Andrew Lee
  ,
  Joseph Ptomey
  ,
  Lorena Rodriguez
  ,
  Paige Sferrazza
  ,
  Cameron B. Wolfe
• FCPA Update December 2022
  30 December 2022
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Andreas A. Glimenakis
  ,
  Joseph Ptomey
• FCPA Update November 2022
  2 December 2022
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Philip Rohlik
  ,
  Joseph Ptomey
  ,
  Andrew J. Ceresney
  ,
  Arian M. June
  ,
  Robert B. Kaplan
  ,
  Julie M. Riewe
  ,
  Kristin A. Snyder
  ,
  Jonathan R. Tuttle
  ,
  Charu A. Chandrasekhar
  ,
  Stephan J. Schlegelmilch
  ,
  Bailey K. Crawford
  ,
  Mark D. Flinn
• FCPA Update October 2022
  1 November 2022
  Andrew M. Levine
  ,
  Satish M. Kini
  ,
  Bruce E. Yannett
  ,
  Aseel M. Rabie
  ,
  Isabel Espinosa de los Reyes
• FCPA Update September 2022
  3 October 2022
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Andreas A. Glimenakis
  ,
  Lorena Rodriguez
• 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
• GIR Americas Investigations Review: Key Considerations in US Government Investigations
  15 September 2022
  GIR Americas Investigations Review
  Arian M. June
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
• FCPA Update August 2022
  31 August 2022
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Bruce E. Yannett
  ,
  Robert T. Dura
  ,
  Philip Rohlik
  ,
  Andreas A. Glimenakis
  ,
  Joseph Ptomey
• FCPA Update June 2022
  30 June 2022
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Karolos Seeger
  ,
  Aisling Cowell
  ,
  Andrew H. Lee
• FCPA Update May 2022
  2 June 2022
  Kara Brockmeyer
  ,
  Satish M. Kini
  ,
  Andrew M. Levine
  ,
  Robert T. Dura
  ,
  Andreas A. Glimenakis
• FCPA Update April 2022
  28 April 2022
  Winston M. Paes
  ,
  Bruce E. Yannett
  ,
  Antoine F. Kirry
  ,
  Alexandre Bisch
  ,
  Aymeric D. Dumoulin
  ,
  Fanny Gauthier
  ,
  Stephanie D. Thomas
• NYU Compliance & Enforcement: Why Ethical AI Initiatives Need Help from Corporate Compliance
  6 April 2022
  NYU Compliance & Enforcement
  Avi Gesser
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Adele Stichel
• Why Ethical AI Initiatives Need Help from Corporate Compliance
  4 April 2022
  Avi Gesser
  ,
  Bruce E. Yannett
  ,
  Douglas S. Zolkind
  ,
  Adele Stichel
• FCPA Update March 2022
  1 April 2022
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Karolos Seeger
  ,
  Konstantin Bureiko
  ,
  Philip Rohlik
  ,
  Aisling Cowell
  ,
  Andreas A. Glimenakis
  ,
  Andrew H. Lee
• FCPA Update February 2022
  1 March 2022
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
• FCPA Update January 2022
  1 February 2022
  Kara Brockmeyer
  ,
  Andrew J. Ceresney
  ,
  Mark Johnson
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Alexandre Bisch
  ,
  Erich O. Grosz
  ,
  Dr. Friedrich Popp
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
  ,
  Clara Correa
  ,
  Aisling Cowell
  ,
  Fanny Gauthier
  ,
  Andreas A. Glimenakis
  ,
  Martha Hirst
  ,
  Madelaine J. Horn
  ,
  Andrew H. Lee
  ,
  Lorena Rodriguez
  ,
  Jennifer Romero
  ,
  Caroline H. Wallace
• FCPA Update December 2021
  30 December 2021
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
  ,
  Cara Ortiz
  ,
  Jennifer Romero
• FCPA Update November 2021
  1 December 2021
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
  ,
  Nestor D. Almeida
  ,
  Lorena Rodriguez
• FCPA Update October 2021
  1 November 2021
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
  ,
  Delia M. Arias De Leon
• GIR Americas Investigations Review: Key Considerations in US Government Investigations
  18 October 2021
  GIR Americas Investigations Review
  Arian M. June
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
• FCPA Update September 2021
  30 September 2021
  Kara Brockmeyer
  ,
  Gareth Hughes
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Tingting Wu
  ,
  Andreas A. Glimenakis
• FCPA Update August 2021
  1 September 2021
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Douglas S. Zolkind
  ,
  Nestor D. Almeida
• FCPA Update July 2021
  30 July 2021
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Antoine F. Kirry
  ,
  Alexandre Bisch
  ,
  Aisling Cowell
  ,
  Aymeric D. Dumoulin
  ,
  Fanny Gauthier
  ,
  Andrew H. Lee
• FCPA Update June 2021
  30 June 2021
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Karolos Seeger
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Carter Burwell
  ,
  Erich O. Grosz
  ,
  Dr. Friedrich Popp
  ,
  Douglas S. Zolkind
• President Biden Declares the Fight Against Corruption a National Security Priority and Directs Federal Agencies To Enhance Enforcement
  7 June 2021
  Kara Brockmeyer
  ,
  Andrew M. Levine
  ,
  David A. O'Neil
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Carter Burwell
  ,
  Erich O. Grosz
  ,
  Douglas S. Zolkind
• FCPA Update May 2021
  1 June 2021
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Bruce E. Yannett
  ,
  Philip Rohlik
  ,
  Taylor Booth
  ,
  Andreas A. Glimenakis
• FCPA Update April 2021
  30 April 2021
  Andrew M. Levine
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
  ,
  Javier Alvarez-Oviedo
• Law360: How Gov't FCPA Hiring Practices Theory May Pan Out In Court
  29 April 2021
  Law360
  Andrew M. Levine
  ,
  Douglas S. Zolkind
• FCPA Update March 2021
  31 March 2021
  Kara Brockmeyer
  ,
  Gareth Hughes
  ,
  Andrew M. Levine
  ,
  Jane Shvets
  ,
  Winston M. Paes
  ,
  Philip Rohlik
  ,
  Douglas S. Zolkind
• Law360: Recent Rulings Reinforce DOJ's Global White Collar Reach
  26 March 2021
  Law360
  Kara Brockmeyer
  ,
  Douglas S. Zolkind
  ,
  Leah W. Rosenberg