Selection of Monitors in Criminal Division Matters
Evaluation of Corporate Compliance Programs (April 2019)
Evaluating a Business Organization's Inability to Pay a Criminal Fine or Criminal Monetary Penalty
Principles of Federal Prosecution of Business Organizations
New Compliance Counsel Expert Retained by the DOJ Fraud Section (November 2, 2015)
Keynote Address of Andrew Weissmann, Chief, at ACI's 17th Annual New York Conference on the FCPA (May 20, 2015)
Updated April 8, 2020