May 30, 2018 | Law.com
Compliance Hot Spots: White-Collar Prosecutions Wither | DOJ's Foreign Lobbying Guidance | Plus: Who Got the WorkWhite-collar cases are approaching a new 20-year-low. What's driving the trend? Plus: The U.S. Justice Department is preparing to post online, for the first time, guidance memos about the Foreign Agents Registration Act, the lobbying law in focus now as part of the prosecution of Paul Manafort.
By C. Ryan Barber
3 minute read
May 25, 2018 | National Law Journal
Justice Dept. Plans to Open Up About Its Views on Foreign Agent Lobbying Registration“I think this could make a big difference in how firms advise clients on FARA compliance because, up until now, we've all had to do a great deal of reading the tea leaves rather than having actual legal precedents to look at,” Covington & Burling's Robert Kelner said.
By C. Ryan Barber
5 minute read
May 23, 2018 | National Law Journal
Manafort Takes Supreme Court's Car-Rental Privacy Ruling for Test DriveIt didn't take long for a U.S. Supreme Court decision this term on privacy rights to emerge in perhaps an unlikely spot: the special counsel's prosecution of former Trump campaign chairman Paul Manafort.
By C. Ryan Barber |
5 minute read
May 23, 2018 | Law.com
Compliance Hot Spots: No Lawyers on Your Compliance Team? | Dodd-Frank Dented | Plus: Latest PromotionsCatching up with former Justice Department lawyer Hui Chen, who spoke recently at Compliance Week. Plus: Some of the early commentary about the Dodd-Frank rollback moves. And: We've got a roundup of some of the latest in-house promotions.
By C. Ryan Barber
3 minute read
May 22, 2018 | National Law Journal
Volkswagen's Integrity Chief Defends Work to Reform Corporate CultureHiltrud Werner, Volkswagen's head of integrity and legal affairs, says the company is "already making extremely good progress” at developing a speak-up culture. “But we are not yet where we want to be,” she adds.
By C. Ryan Barber |
4 minute read
May 21, 2018 | National Law Journal
Rosenstein Extols DOJ's Embrace of Ethics as Trump Derides Russia 'Witch Hunt'The deputy attorney general's planned remarks to a compliance audience in Washington did not reference Trump's demand for an investigation of the FBI. “We stress the need to act ethically and to do justice. We expect our prosecutors, our law enforcement agents and other personnel to be thinking about their ethical obligations with every decision that we make,” Rosenstein said at the event, hosted by Compliance Week.
By C. Ryan Barber |
5 minute read
May 17, 2018 | The Legal Intelligencer
Tempers Flare Between Prosecutor, Reed Smith Lawyers at Russia HearingThe episode underscored the heated nature of the special counsel's case against Concord Management and Consulting, which was charged along with 13 Russian individuals and two separate entities with subverting the 2016 election.
By C. Ryan Barber
4 minute read
May 17, 2018 | National Law Journal
So Much for 'Consensus': Big Law Pick for Consumer Chief Divides FTCAndrew Smith joins the FTC from Covington & Burling. FTC chair Joe Simons said Wednesday he was “disappointed that two of my new colleagues have chosen to turn Mr. Smith's appointment into a source of unnecessary controversy.”
By C. Ryan Barber |
6 minute read
May 16, 2018 | National Law Journal
Tempers Flare at Russia Hearing Over Prosecutor, Defense Phone CallThe episode underscored the heated nature of the special counsel's case against Concord Management and Consulting, which was charged along with 13 Russian individuals and two separate entities with subverting the 2016 election.
By C. Ryan Barber |
4 minute read
May 15, 2018 | National Law Journal
Mueller Is Not Out of Bounds, DC Judge Says in Upholding Manafort Charges"The case did not arise in a vacuum, and the special counsel did not create his own job description," U.S. District Judge Amy Berman Jackson wrote in a ruling that upheld the criminal charges against Paul Manafort, the former Donald Trump campaign chairman.
By C. Ryan Barber |
5 minute read
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