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Published works by Joon H. Kim

LEX-AR-PFYYQJY0 · complete body of work · page 1 of 1 · 22 works

Published works

DOJ Releases First Department-Wide Corporate Enforcement Policy
Cleary Enforcement Watch · March 13, 2026
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Consumer Protection Compliance Remains Crucial in Spite of CFPB Work Stoppage
Cleary Enforcement Watch · February 20, 2025
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Whistleblowing in Focus: Recent Developments, Emerging Issues, and Considerations for Companies. Part One: Developments in the U.S.
Cleary Enforcement Watch · January 6, 2025
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U.S. District Court Tosses FIFA Bribery Convictions, Finding Honest Services Statute Does Not Reach Foreign Commercial Bribery
Cleary Enforcement Watch · September 14, 2023
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Accelerated Pace and Increased Regulatory Expectations in Enforcement and Compliance Investigations
Cleary Enforcement Watch · January 26, 2023
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Priorities, Trends and Developments in Enforcement and Compliance
Cleary Enforcement Watch · January 18, 2022
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SEC Brings Rare Litigated Enforcement Action for Violation of Regulation FD
Cleary Enforcement Watch · March 23, 2021
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DOJ Charges Former Uber Executive for Alleged Role in Attempted Cover-Up of 2016 Data Breach
Cleary Enforcement Watch · September 2, 2020
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Law Enforcement Priorities and Practicalities During the COVID-19 Pandemic
Cleary Enforcement Watch · March 30, 2020
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Insider Trading Risk During the COVID-19 Outbreak
Cleary Enforcement Watch · March 27, 2020
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SEC to Allow Settling Parties to Submit Simultaneous Settlement Offers and Applications for Waiver from Disqualifications
Cleary Enforcement Watch · July 11, 2019
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Proposed Bad Actor Disqualification Act of 2019 Would Severely Limit the Availability of Waivers for Institutions Entering into Settlements with the SEC and DOJ
Cleary Enforcement Watch · July 9, 2019
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DOJ Guidance on Corporate Compliance Programs: A Checklist for Directors
Cleary Enforcement Watch · May 6, 2019
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DOJ Updates Guidance for Evaluating Corporate Compliance Programs
Cleary Enforcement Watch · May 3, 2019
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U.S. Supreme Court Requires Foreign State-Owned Corporation to Comply With Contempt Order in Mueller Investigation
Cleary Enforcement Watch · January 14, 2019
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D.C. Circuit Rules in Special Counsel Mueller Investigation That State-Owned Corporations Are Subject to Criminal Jurisdiction in the United States
Cleary Enforcement Watch · December 21, 2018
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Government Moves to Voluntarily Dismiss Remaining Charge Against Jesse Litvak, Foregoing a Third Trial
Cleary Enforcement Watch · July 31, 2018
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Potential SEC Inquiry: Improper Rounding Up of EPS
Cleary Enforcement Watch · June 25, 2018
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Supreme Court Holds Mandatory Federal Restitution Statute Does Not Cover Certain Professional Costs Incurred by Corporate Victims
Cleary Enforcement Watch · June 11, 2018
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Société Générale Enters Into First Coordinated Resolution of Foreign Bribery Case by U.S. and French Authorities
Cleary Enforcement Watch · June 7, 2018
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Second Circuit Again Reverses Fraud Conviction of RMBS Trader Litvak
Cleary Enforcement Watch · May 8, 2018
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U.S. Supreme Court Weighs Mandatory Restitution for Corporate Victims’ Professional Costs
Cleary Enforcement Watch · April 25, 2018
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