Subject to Inquiry

Subject to Inquiry

THE LATEST ON GOVERNMENT INQUIRIES AND ENFORCEMENT ACTIONS

Government Investigations and White Collar Litigation Group

Benjamin A. O'Neil

Photo of Benjamin A. O'Neil Ben is a member of the firm’s nationally ranked Government Investigations and White Collar Litigation department. A former federal prosecutor, he is equally skilled in the courtroom as he is in handling clients’ most sensitive, high-profile internal matters. He regularly advises corporate entities, boards of directors, audit and special committees, and individuals on their most difficult legal challenges. Ben has particular expertise in criminal and civil fraud matters, with a focus on cross-border Foreign Corrupt Practices Act (FCPA) and Office of Foreign Assets Control (OFAC) sanctions investigations and litigation, as well as significant experience with congressional investigations and crisis situations.

Subscribe to all posts by Benjamin A. O'Neil

Brazilian Airline to Pay Millions in Coordinated Foreign Bribery Resolution

Anti-Bribery and Corruption
On September 15, 2022, GOL Linhas Aéreas Inteligentes S.A. (GOL), Brazil’s second largest domestic airline, resolved long-running parallel investigations by the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). The São Paulo-based company, whose shares are traded on the New York Stock Exchange, consented to a cease-and-desist order with the SEC… Continue Reading

New DOJ Guidance on Corporate Criminal Enforcement

Enforcement and Prosecution Policy and Trends
On Sept. 15, 2022, U.S. Deputy Attorney General Lisa Monaco announced important guidance and new actions from the U.S. Department of Justice (DOJ or the Department) on corporate criminal enforcement. Her remarks, delivered at the New York University School of Law, echoed those McGuireWoods covered last fall regarding DOJ’s increased focus on individual accountability and… Continue Reading

Department of Justice Criminal Chief Points to Prevention as Key Aspect of Corporate Compliance

Compliance
The Assistant Attorney General and head of the Department of Justice’s Criminal Division recently sat for an interview with the Wall Street Journal where he provided important insight into the Department’s increased focus on corporate compliance. Drawing on his experience in the U.S. Attorney’s office and as the Chief Compliance Officer at a Fortune 500… Continue Reading

DOJ and SEC Kick Off the Second Quarter with Major FCPA Settlement with International Waste Management Company

Anti-Bribery and Corruption
On April 20, 2022, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) separately announced that Stericycle Inc. (Stericycle), an international waste management company headquartered in Lake Forest, Illinois, has agreed to pay more than $84 million to resolve parallel investigations by authorities in the United States and Brazil. The investigation is… Continue Reading

First FCPA Settlement of 2022 – Enforcement on the Horizon

Enforcement and Prosecution Policy and Trends, Fraud, Deception and False Claims
On February 17, 2022, the Securities and Exchange Commission (SEC) announced the first Foreign Corrupt Practices Act (FCPA) settlement of the year. Seoul-based KT Corporation (KT Corp.), South Korea’s largest telecommunications operator, will pay $6.3 million to resolve charges that it violated the FCPA by providing improper payments for the benefit of government officials in… Continue Reading

We use cookies to enhance your experience of our website. By continuing to use this website, you agree to the use of these cookies. For more information and to learn how you can change your cookie settings, please see our policy.

Agree