In the Courts

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  Less Isn’t Always More: 1001(a)(1) Concealment Charges in Voluntary Disclosure Submissions

  By Paige Ammons and Preston Burton

  In any investigation where a client is deposed or interviewed by a government agent, experienced lawyers should be wary of potential false statement liability and likely will have advised their clients of the paramount need to be truthful. Voluntary communications, initiated by a company or individual, with government officials are of a different ilk, however

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  Supreme Court’s October Term 2018 Contains Hints of Things to Come

  By Harry Sandick and Tara Norris

  Part Two of a Two-Part Article

  In Part One of this article last month, we discussed several of the key business crimes cases from the recently concluded October Term 2018. We resume this discussion in Part Two of our article and offer some concluding thoughts about where the Court may go next in the years to come.

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  Insider Trading Policies and Cybersecurity

  By Michael J. Rivera and Abby I. Yi

  Cybersecurity has been a high priority topic for the SEC the past few years. In September 2017, the SEC created a Cyber Unit within its Enforcement Division. This Cyber Unit had over 225 active investigations at the SEC’s 2018 fiscal year end. The SEC has focused in particular on cybersecurity risks facing public companies.

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• Business Crimes Hotline

  By Juliet Gunev

  Former Keppel Lawyer Who Cooperated with U.S. Government Fined and Sentenced to Probation for His Role in Petrobras Bribery Scheme

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