Fellows in the news
Posts by our fellow member Benjamin Gruenstein. See all posts.
White Collar Crime
Lawyers uncertain how DOJ corporate enforcement policy update will play out
Ben Gruenstein expressed the uncertainty of many when he asked, "What does 'undue delay' mean?" in the context of a new Justice Department approach to corporate enforcement policies.
The Impact of the US v Martoma Decision
Ben Gruenstein writes on the impact of the US v Martoma decision for "personal benefit" requirements in insider trading matters). The article summarizes the evolution of that key requirement from its inception through today and examines what this most recent shift might mean for future criminal prosecutions.
White Collar CrimeLitigation Strategies
The Impact of U.S. v. Connolly on Internal Investigations
In an analysis of the U.S. v. Connolly, Ben Gruenstein and his colleague examine how the matter can help companies balance obligations to conduct internal investigations.
Ben Gruenstein and Dave Stuart Participate in Momentum's 2019 A.C.E.S. Compliance Summit
Ben Gruenstein brainstormed enforcement priorities and self-reporting/cooperation, among other goals, with officials from DOJ, SEC and OFAC at American University's Washington School of Law in Washington, DC.