Tiffany J. Li, Associate

Publications and Presentations

09/15/20 – Newsletter

Hector J. Diaz

Significant Updates on the Foreign Corrupt Practices Act FrontWhite Collar Crime and Internal Investigations AlertHector 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

06/01/20 – Newsletter The Paycheck Protection Program & COVID-19 Fraud Investigations White Collar Crime and Internal Investigations Alert Hector J. Diaz, Tiffany J. Li