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Article May 5, 2026
Gibson Dunn Lawyers Author Article on New SDNY Corporate Self-Reporting Program for Certain Financial Crimes
Partners Stephanie Brooker, Nick Hanna, F. Joseph Warin, Winston Chan, Barry Berke, Reed Brodsky, Jordan Estes, Dani James, Michael Martinez, Karin Portlock, and Oleh Vretsona and of counsel Sam Raymond and Jonathan Seibald authored “SDNY Announces New Corporate Self-Reporting Program for Certain Financial Crimes” for the May 2026 edition of Wolters Kluwer’s Insights.
In the Media March 27, 2026
Oleh Vretsona and F. Joseph Warin Interviewed by Anti-Corruption Report
Commentary by partners Oleh Vretsona and F. Joseph Warin is included in the Anti-Corruption Report article “Compliance Reps and Warranties: Definitions and Goals.”
Client Alert March 19, 2026
Key Takeaways from DOJ’s First Ever Department-Wide Corporate Enforcement and Voluntary Self-Disclosure Policy
DOJ’s newly released Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) establishes the first uniform Department-wide framework for corporate self-disclosures, cooperation, …
Client Alert March 2, 2026
SDNY Announces New Corporate Self-Reporting Program for Certain Financial Crimes
New SDNY program provides a clear pathway for declinations where corporations decide to self-report certain financial crimes, with key differences …
Webcasts February 4, 2026
Webcast: BSA/AML, Sanctions & Export Controls Enforcement and Compliance Annual Update
Join us for this year’s annual Gibson Dunn webcast on the latest developments and trends across U.S. AML and sanctions and export controls regimes.
Client Alert February 3, 2026
Corporate Resolutions 2025 Year-End Update
This update analyzes corporate criminal enforcement in 2025 by the numbers and in context of the new United States Presidential Administration’s …
Client Alert January 8, 2026
2025 Year-End FCPA Update
Reflecting upon a whirlwind ride, this update provides an overview of key FCPA and other international anti-corruption enforcement, litigation, and policy developments from 2025, as well as our observations and analysis regarding the trends we are seeing from this activity.
Webcasts November 19, 2025
Webcast: Board Oversight of Compliance, Major Investigations, and Interactions with Enforcers
Corporate directors face unique challenges when confronting major white collar enforcement matters or questions that implicate board oversight of a company’s compliance program. Join lawyers from our White Collar Defense and Investigations Practice Group for a recorded panel discussion of pitfalls, best practices, and practical tips for boards navigating major investigations or interactions with enforcement authorities, as well as authorities’ baseline expectations for compliance program oversight.