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 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
Department of Justice Announces Revisions to Criminal Division Policies
About
Andrés Felipe Sáenz’s practice focuses on white-collar defense, regulatory enforcement, and complex civil litigation, particularly with respect to cross-border issues.