About
Andrés Felipe Sáenz’s practice focuses on white-collar defense, regulatory enforcement, and complex civil litigation, particularly with respect to cross-border issues.
DOJ Antitrust Creates Guidance for Evaluating Antitrust Compliance Programs

DOJ Antitrust Creates Guidance for Evaluating Antitrust Compliance Programs
DOJ Announces Revisions to Compliance Guidance Focused on AI, Whistleblower Reporting, and Other Areas
Two Enforcement Developments: DOJ Launches Whistleblower Awards Pilot Program and Amendments to the Foreign Extortion Prevention Act Are Passed into Law
DOJ Announces New Pilot Program Seeking Voluntary Self-Disclosures from Culpable Individuals Aimed At Uncovering Corporate Misconduct
2023 Year-in-Review: Developments and Trends in White Collar Enforcement Litigation
2023 Year-in-Review: Developments and Trends in White Collar Enforcement Litigation
DOJ Announces Additional Guidance on Voluntary Self-Disclosure in M&A Context
DOJ Announces Additional Guidance on Voluntary Self-Disclosure in M&A Context
About
Andrés Felipe Sáenz’s practice focuses on white-collar defense, regulatory enforcement, and complex civil litigation, particularly with respect to cross-border issues.