November 29, 2022 | National Law Journal
'Me? A Foreign Agent?!' Responding to FARA Administrative Investigations by the Department of JusticeGiven the surge in FARA enforcement, assisting clients in responding to Letters of Inquiry is now a major component of FARA compliance practice for lawyers.
By David H. Laufman and Sarah York
5 minute read
August 18, 2008 | National Law Journal
Give Justice a BreakAfter five years of conflict and and nearly as many deputy attorneys general, critics should declare a truce in the war over the Justice Department's policy on corporate prosecution, writes David Laufman. A July 9 letter from Deputy Attorney General Mark Filip shows they've already won one of the most remarkable retrenchments in the department's history.
By David H. Laufman
8 minute read
March 09, 2009 | National Law Journal
Procurement rules are changingThis year is shaping up as another challenging one for the government contracting community. The Justice Department is continuing to crack down on procurement fraud, and contractors must comply with new federal ethics regulations that mandate "timely" disclosure to the government of wrongdoing and minimal standards for internal control systems. Meanwhile, Congress is intensifying legislative and investigative oversight of government contracting, particularly in the defense realm.
By David H. Laufman / Special to The National Law Journal
11 minute read
November 05, 2007 | National Law Journal
Terror Trials WorkBased on his own experience prosecuting terrorism suspects, David Laufman argues that the courts can handle these cases, contrary to the opinion of attorney general nominee Michael Mukasey.
By David H. Laufman
8 minute read
March 09, 2009 | National Law Journal
When Congress Hauls In Your CEOAs the Democrats settle in to increased majorities in Congress, it is already clear the changed political landscape will result in intensified congressional oversight. It is therefore imperative that companies at risk adopt prudent insurance strategies to recover attorney fees and absorb potential liabilities.
By David H. Laufman and John E. Heintz
7 minute read
Trending Stories