James D. Gatta

• “Cutting Off the Stream: How United States v. Silver Affects ‘Stream of Benefits’ or ‘Retainer’ Bribery,” Business Crimes Bulletin (May 2020)
• “COVID-19: US DOJ Prioritizes Coronavirus-related Fraud Investigations; Announces First Civil Enforcement Action,” Goodwin Client Alert (March 2020)
• “Recent Developments in Charges of Insider Trading,” Harvard Law School Forum on Corporate Governance and Financial Regulation (January 2020)
• “DOJ Formally Expands Corporate Enforcement Initiatives Designed to Encourage Company Disclosure & Cooperation,” Goodwin Client Alert (March 2019)
• “New DOJ Policies May Help Companies Better Navigate False Claims Act Investigations,” Risk & Compliance Magazine (January 2019)
• “DOJ Announces Public Release of the Cyber-Digital Task Force’s First Report; Impact on and Role of the Private Sector Likely to be a Focus in the Coming Months,” NYU Compliance and Enforcement Blog (August 2018)
• “FCPA Successor Liability,” Harvard Law School Forum on Corporate Governance and Financial Regulation (August 2018)

Recent Speaking Engagements

• “Conducting Cross-Border Investigations During The Pandemic and in a Post-COVID-19 World,” NYC Bar Inter-American Affairs Committee, Webinar, (May 2020)
• “New York State Commission on Prosecutorial Conduct: Necessary Oversight or Constitutional Overstep?,” Center for the Advancement of Public Integrity, Columbia Law School, New York, New York (February 2019)
• “Key Issues Facing Boards of Directors of Financial Institutions and Corporations: Heightened Expectations & Risk Around Compliance Programs,” at Directors Roundtable Institute, New York, New York (April 2018)
• “Privilege Under Siege Here and Abroad? The State of the Corporate Attorney Client Privilege,” at Federal Bar Council CLE Program, New York, New York (December 2017)
• “Review of Significant White Collar Cases and Recent Developments,” at Practising Law Institute White Collar Crime 2016: Prosecutors and Regulators Speak, New York, New York (October 2017)
• “Taking Criminals Out of Cyberspace and into the Courtroom: An Evolving Battlefield for Lawyers,” at New York Intellectual Property Law Association (NYIPLA) Hot Topics in IP Law, New York, New York (July 2017)
• “The Department of Justice’s Perspectives on Asset Management,” at Hedge Fund Standard Board (HFSB) Annual North American Stakeholder Forum, New York, New York (June 2017)
• “Handling Public Corruption Cases,” at New York City Bar Association Sixth Annual White Collar Crime Institute, New York, New York (May 2017)
• “The Regulators . . . What’s On Their Agenda?,” at Institute for International Research (IIR) GAIM Ops Cayman, Grand Cayman (April 2017)
• “Sports and Corruption,” at ABA Criminal Justice Section Fifth Annual White Collar Crime London Institute, London, England (October 2016)
• “Review of Significant White Collar Cases and Recent Developments,” at Practising Law Institute White Collar Crime 2016: Prosecutors and Regulators Speak, New York, New York (October 2016)