New York partner Reed Brodsky and associate Michael Nadler are the authors of "Jarkesy Wins Relief From ALJ Control After Years of Fighting for His Right to a Jury Trial" published by The National Law Journal on May 25, 2022.
Article | May 25, 2022
Gibson, Dunn & Crutcher LLP is pleased to announce with Global Legal Group the release of the International Comparative Legal Guide to: Anti-Money Laundering 2022. Gibson Dunn partners Stephanie L. Brooker and Joel M. Cohen were again contributing editors to the publication which covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for financial institutions and other designated businesses.
Client Alert | May 20, 2022
The 2022 edition of Benchmark Litigation Asia-Pacific has ranked Gibson Dunn in four categories and recognized three partners as Litigation Stars.
Firm News | May 9, 2022
Who’s Who Legal recognized 12 Gibson Dunn partners in the 2022 Investigations guide.
Firm News | March 30, 2022
Please join our distinguished panelists for a recorded discussion about the U.S. Sentencing Guidelines and how they apply in corporate enforcement actions. They discuss issues arising in white collar matters and strategies that can impact the calculation of the Sentencing Guidelines fine range, including gain from the offense, corporate recidivism, and cooperation, among other issues.
Webcasts | March 30, 2022
Gibson Dunn received 32 rankings in Chambers Europe 2022: 23 individual rankings and nine firm rankings.
Firm News | March 17, 2022
On March 9, 2022, President Biden signed a long-awaited Executive Order regarding the U.S. government’s strategy for digital assets. Our lawyers review the three principal takeaways from the Executive Order.
Client Alert | March 10, 2022
The United States, the European Union, the United Kingdom, Australia, Japan and other countries have issued or announced sanctions and export controls targeting Russia and the Russia-backed separatist regions of Ukraine known as the Donetsk People’s Republic and the Luhansk People’s Republic. Hear from our experts about these developments and how companies should proactively assess their exposure to the sanctions and export controls measures being discussed.
Webcasts | March 10, 2022
On February 14, 2022, the Department of Justice and U.S. Attorney’s Office for the Middle District of Florida announced they had reached a $5.5 million settlement with NCH Healthcare System to resolve common law claims arising from NCH’s donations to local government entities—payments that the government alleged were used improperly to fund Florida’s share of Medicaid payments made to NCH.
Client Alert | March 7, 2022
Los Angeles partners James Zelenay and Nick Hanna and associate Harper Gernet-Girard are the authors of "FCA enforcement, one year into the Biden administration" published by the Daily Journal on February 22, 2022.
Article | February 25, 2022
Munich partner Mark Zimmer and associate Katharina Humphrey are the authors of “Petzen? Ja, bitte! Meldesysteme nach der Whistleblower-Richtlinie der EU ” [PDF] published in the issue 7/2022 of the German publication Betriebs-Berater.
Article | February 22, 2022
Our lawyers look at the key cases and trends in Corporate Non-Prosecution Agreements and Deferred Prosecution Agreements.
Client Alert | February 3, 2022
Please join us for a discussion about FCPA developments and emerging trends from 2021, including recent FCPA enforcement updates of note, the Biden Administration’s focus and initiatives on combating corruption, and the increasing interplay between anti-corruption and anti-money laundering efforts.
Webcasts | February 1, 2022
Gibson Dunn has been recognized in nine categories in the 2022 edition of The Legal 500 Deutschland.
Firm News | January 27, 2022
On the heels of a record-setting 2020, the year 2021 saw a more modest pace of Foreign Corrupt Practices Act enforcement, particularly as it relates to corporate actions. This update provides an overview of the FCPA and other domestic and international anti-corruption enforcement, litigation, and policy developments from 2021, as well as the trends we see from this activity.
Client Alert | January 25, 2022
Law360 named Gibson Dunn a Firm of the Year for 2021 in its January 17, 2022 article "The Firms That Dominated in 2021,” featuring nine firms that received the most Practice Group of the Year awards.
Firm News | January 19, 2022
In this webcast, a panel of Gibson Dunn lawyers discuss the latest developments and trends in U.S. and international anti-money laundering (AML) and sanctions laws, regulations, and enforcement.
Webcasts | January 19, 2022
Securities Docket is pleased to present its eleventh annual webcast on Dodd-Frank’s whistleblower provisions, featuring a dynamic and participatory discussion on the statutory and regulatory framework of Dodd-Frank’s whistleblower provisions, their interpretation by the SEC Office of the Whistleblower and federal courts. Panelists provide participants with practical tips for navigating the minefield of whistleblower complaints.
Webcasts | January 18, 2022
Once more, 2021 demonstrated that constant change should become your friend and ally. After a second year of global uncertainty caused by the formidable challenges of the COVID-pandemic, we all long for a return “back-to-normal.” However, chances are that 2022 will continue to present drastic and unpredictable challenges.
Client Alert | January 13, 2022
Gibson Dunn earned 9 firm rankings and 18 individual rankings in the inaugural edition of the Chambers Greater China Region guide.
Firm News | January 12, 2022
In this webcast, a panel of Gibson Dunn lawyers explores the ethical, legal, and practical principles implicated by parallel investigations by multiple government authorities.
Webcasts | January 12, 2022
The tense political battles between former President Donald J. Trump and the United States House of Representatives under Democratic leadership renewed debates over the nature and extent of Congress’s authority to investigate and conduct oversight and have wide-ranging implications for congressional investigation of not just the Executive Branch but also of private parties.
Client Alert | January 10, 2022
New York partners Randy Mastro and Lee Dunst are the authors of the chapter “White Collar Crime” in Business and Commercial Litigation in Federal Courts (Fifth Edition) published in December 2021 by Thomson Reuters.
Article | January 5, 2022
New York partners Matthew Biben and Mylan Denerstein are the authors of "USA," Chapter 22 of Corporate Investigations 2022 published by International Comparative Legal Guides in January 2022.
Article | January 4, 2022
On December 6, 2021, the Biden-Harris Administration released the United States Strategy on Countering Corruption, the first of its kind. Gibson Dunn lawyers provide an overview of the Strategy, which seeks to broaden and energize the Government’s anti-corruption efforts by focusing on a range of policy and enforcement strategies coordinated across executive branch agencies.
Client Alert | December 13, 2021
New York of counsel Karin Portlock and associate Jabari Julien are the authors of "In internal investigations, diverse teams are better," published by Global Investigations Review on November 12, 2021.
Article | November 18, 2021
Global Investigations Review ranked Gibson Dunn No. 1 in its GIR 30, its “annual guide to the world’s leading firms to turn to during the lifecycle of an investigation and its aftermath,” for the fourth consecutive year.
Firm News | November 10, 2021
In this webcast, Gibson Dunn lawyers discuss the challenging interplay between internal audit and white collar investigations. The discussion includes strategies to ensure that internal audit complements the compliance function and how best to deal with legal problems identified by internal audit activities.
Webcasts | November 9, 2021
Gibson, Dunn & Crutcher LLP is pleased to announce that the firm has elected 27 new partners, effective January 1, 2022.
Press Releases | November 4, 2021
Los Angeles partners James Zelenay Jr. and Eric Vandevelde and associate Tim Biché are the authors of "DOJ turns to familiar tool to address cybersecurity threats" published by the Daily Journal on November 1, 2021.
Article | November 3, 2021
Independent compliance monitors are typically appointed to assess the sufficiency and effectiveness of a company's compliance program and adherence to the terms of a settlement with an enforcement authority, like the SEC or DOJ. In this webcast, a panel of Gibson Dunn lawyers discuss the use of monitorships and related strategies.
Client Alert | November 3, 2021
On October 28, 2021, Deputy Attorney General Lisa Monaco spoke to the ABA’s 36th National Institute on White Collar Crime and announced, among other things, three actions the U.S. Department of Justice (“DOJ”) is taking with respect to its policies on corporate criminal enforcement.
Client Alert | October 29, 2021
The Legal 500 Latin America 2022 has ranked Gibson Dunn in five categories for International law firms in Latin America.
Firm News | October 20, 2021
Three Hong Kong-based Gibson Dunn partners were featured by Who’s Who Legal in its Thought Leaders – Mainland China & Hong Kong SAR 2021 guide: Kelly Austin was recognized in Investigations; John Fadely was recognized in Private Funds; and Brian Gilchrist was recognized in Commercial Litigation.
Firm News | October 19, 2021
Washington, D.C. partner David Burns and associate Brian Williamson are the authors of "Should companies cooperate with law enforcement during ransomware attacks?" [PDF] published by Global Investigations Review on October 8, 2021.
Article | October 18, 2021
In this annual presentation, a team of experienced Gibson Dunn practitioners discuss key considerations when evaluating Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs) and what to expect from the government.
Webcasts | October 18, 2021
Benchmark Litigation US recognized Gibson Dunn in eight national litigation practice areas in its 2022 edition and named 79 partners as Litigation Stars and Future Stars across the U.S.
Firm News | October 13, 2021
Seven Gibson Dunn partners were recognized in Who’s Who Legal 2021 Thought Leaders – Global Investigations Review and Who’s Who Legal 2021 Business Crime Defense guides.
Firm News | October 13, 2021
Gibson Dunn earned 16 practice area rankings in the 2022 edition of The Legal 500 UK. Six partners were named to Legal 500’s Hall of Fame, recognizing individuals who receive consistent feedback from the market for continued excellence, and seven partners were named Leading Lawyers in their respective practices.
Firm News | October 7, 2021
Six Gibson Dunn partners were featured by Who’s Who Legal in its Thought Leaders – Global Elite 2021 guide. The publication features individuals who obtained the highest number of nominations from peers, corporate counsel and other market sources.
Firm News | September 28, 2021
Gibson, Dunn & Crutcher LLP is pleased to announce that Brendan Stewart has joined the firm as an of counsel in its New York office. He will serve as a member of the White Collar Defense and Investigations, FDA and Health Care, False Claims Act/Qui Tam Defense, and Litigation Practice Groups.
Press Releases | September 23, 2021
Writing for the Daily Journal, Winston Chan and Trisha Parikh discuss how private equity firms might be responsible for PPP fraud liability under the False Claims Act.
Article | September 23, 2021
Gibson Dunn was recognized with three rankings in the 2022 edition of Chambers Latin America.
Firm News | August 26, 2021
Gibson Dunn lawyers report key statistics regarding NPAs and DPAs from 2000 through 2021, review key developments in the first half of 2021 surrounding such agreements in the U.S. and abroad, and look ahead to the remainder of the year.
Client Alert | July 22, 2021
Gibson Dunn's lawyers discuss how the People’s Republic of China is clamping down on the extraction of litigation- and investigation-related corporate and personal data from China - and how this may squeeze litigants and investigation subjects in the future.
Client Alert | June 17, 2021
Global Investigations Review named Washington, D.C. partner F. Joseph Warin to its list of Top FCPA Practitioners, which “highlights 30 outstanding lawyers and forensic advisers in the Foreign Corrupt Practices Act space.” The report was published on June 15, 2021.
Firm News | June 16, 2021
On June 3, 2021, the U.S. Supreme Court held 6-3 that the Computer Fraud and Abuse Act does not cover obtaining information for an improper purpose if the user is otherwise authorized to access that information.
Client Alert | June 3, 2021
Gibson, Dunn & Crutcher LLP is pleased to announce with Global Legal Group the release of the International Comparative Legal Guide to: Anti-Money Laundering 2021.
Client Alert | May 28, 2021
Washington, D.C. partners Stephanie Brooker and M. Kendall Day are the authors of "The Anti-Money Laundering Act of 2020's Corporate Transparency Act," [PDF] Chapter 1 of Anti-Money Laundering 2021 published by International Comparative Legal Guides on May 25, 2021.
Article | May 26, 2021
New York partner Joel Cohen and Washington, D.C. of counsel Linda Noonan are the authors of "USA," [PDF] Chapter 32 of the Anti-Money Laundering 2021 published by International Comparative Legal Guides on May 25, 2021.
Article | May 26, 2021