Publications and Presentations
09/15/20 – Newsletter
Luke Cass Significant Updates on the Foreign Corrupt Practices Act FrontWhite Collar Crime and Internal Investigations AlertLuke Cass, Hector J. Diaz, Tiffany J. LiRecently the Department of Justice (“DOJ”) and the Securities and Exchange Commission (“SEC”) published the Second Edition of the Resource Guide to the U.S. Foreign Corrupt Practices Act (the “2020 Guide”), the first revision in eight years. The 2020 Guide... Read More
09/10/20 – Presentation
"The Paycheck Protection Program & COVID-19 Fraud Investigations" The Federal Bar Association Luke Cass, Hector Diaz, Tiffany Li
06/01/20 – Newsletter
The Paycheck Protection Program & COVID-19 Fraud Investigations White Collar Crime and Internal Investigations Alert Luke Cass, Hector J. Diaz, Tiffany J. Li