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GT Israel Law Blog

A Window to the Legal World for Israeli Companies

White Collar Defense and Special Investigations Practice

New DOJ Guidance: What Is Your Compliance Program Worth?

By Michael R. Sklaire & Kip B. Randall on May 5, 2019

Posted in Anti-Money Laundering, Banking & Finance, Banking & Financial Services, compliance, Corporate

On April 30, 2019, to provide greater transparency into prosecution decisions, the U.S. Department of Justice (DOJ) published “The Evaluation of Corporate Compliance Programs,” an update to its…
Continue Reading New DOJ Guidance: What Is Your Compliance Program Worth?

3 Greenberg Traurig Attorneys Named 2018 Law360 MVPs

By Greenberg Traurig on January 15, 2019

Posted in Crisis Management, Dispute Resolution, Firm News, Global Benefits & Compensation, Litigation

Congratulations to Greenberg Traurig’s Lori Cohen, Marc Mukasey, and Todd Wozniak, who have been selected as 2018 MVPs. The MVP series showcases standout attorneys who have had significant client wins …
Continue Reading 3 Greenberg Traurig Attorneys Named 2018 Law360 MVPs

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The GT Israel Law Blog covers a range of non-Israeli legal issues relevant to Israeli companies. Our team focuses on topics important to Israeli companies seeking to develop and grow their businesses abroad. We also provide information relevant to individuals and companies around the world contemplating business opportunities in Israel.

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