Daniel Sachs

06 Nov, 2024

Nine Months for Large Corporates to Update Their Systems and Controls: UK Government Publishes Guidance on Failure to Prevent Fraud Offence

By Paul Feldberg Martha Baselga Chloë Kealey +2 more...

The Economic Crime and Corporate Transparency Act 2023 created a new failure to prevent fraud offence in the U.K. under which...

27 Sep, 2024

By Paul Feldberg Daniel Sachs Martha Baselga

In September 2024, the US Department of Justice (“DOJ”) announced changes in how it evaluates corporate compliance programs. [1] Of...

25 Sep, 2024

By Daniel Sachs

In a Sept. 23, 2024, speech, Principal Deputy Assistant Attorney General Nicole Argentieri announced changes in how the U.S. Department...

19 Mar, 2024

By Brandi Howard Matthew Richardson Daniel Sachs

In the fast-evolving world of finance and technology, the recent settlement between the U.S. Securities and Exchange Commission (SEC) and...

06 Feb, 2024

By Steven Tyrrell Daniel Sachs

The U.S. attorney for the Southern District of New York recently announced the creation of a Whistleblower Pilot Program (the SDNY...