Michael Stanek

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Michael (Mike) S. Stanek is a client-focused compliance, investigations, and litigation lawyer. He represents corporations, boards and individuals in a range of investigation, enforcement and litigation matters; including the Foreign Corrupt Practices Act (FCPA) and anti-corruption laws, the federal securities laws, healthcare fraud, and corporate disputes. He has extensive e-discovery experience and is highly skilled in designing and managing complex multinational investigations. Mike also advises clients and deal teams on due diligence matters and counsels clients with respect to their corporate compliance programs, including policies, risk assessment and training.Read Michael S. Stanek's full bio. 

DOJ Revamps Corporate Criminal Enforcement Policies with Continued Emphasis on Compliance


By , , , , , , and on Sep 19, 2022
Posted In DOJ Developments

At a September 15, 2022, speech at New York University School of Law, US Deputy Attorney General (Deputy AG) Lisa Monaco announced several new policies intended to further the aggressive stance the US Department of Justice (DOJ) has taken under the Biden administration to corporate criminal enforcement. The DOJ’s landmark new policies are focused on...

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