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"Developments in Corporate Compliance and Enforcement," Compliance and White Collar Defense Team 2023 Mid-Year Report

By Alexander N. Breckinridge, V, Mark A. Cunningham, Andrew R. Lee, Michael W. Magner, Avery B. Pardee, David S. Weinstein

Report

2023

We are thrilled to share with you our highly anticipated 2023 Mid-Year Report, a collaborative effort by our esteemed Compliance and White Collar Defense team. This report encapsulates a wealth of knowledge in the form of nine insightful articles, each addressing key topics empowering you with guidance and strategies to stay ahead in an ever-changing business environment.

Jones Walker attorneys, Andy Lee, Alexander Breckinridge, Mark Cunningham, Daniel Martin, Thomas Slattery, Michael Magner, David Weinstein, Avery Pardee, and M. Richard Schroeder delved into critical areas impacting businesses like yours. The articles in this report cover a diverse range of subjects, including:

  • Cybersecurity
  • SEC Enforcement Actions
  • FTC and DOJ Antitrust Enforcement Actions
  • DOJ and HHS Enforcement Actions
  • EU Export Control & Sanctions
  • Criminal Tax Enforcement
  • Money Laundering
  • Foreign Corrupt Practices Act
  • DOJ’s Corporate Compliance Evaluation Guidelines

To download a copy of the report, please click here.

Related Professionals
  • Alexander N. Breckinridge, V
  • Mark A. Cunningham
  • Andrew R. Lee
  • Michael W. Magner
  • Avery B. Pardee
  • David S. Weinstein

Related Practices

  • Corporate Compliance & White Collar Defense
  • Litigation
  • Privacy, Data Strategy, and Artificial Intelligence
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