Andrew Goudsward breaks down the latest developments in compliance, enforcement and government affairs, reporting on what regulators are up to and arming in-house counsel and their outside partners with the insight to obtain better outcomes.
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By C. Ryan Barber | March 31, 2020
Welcome to Compliance Hot Spots, and we hope you are safe and well. Jenner & Block's Neil Barofsky speaks with us about coronavirus compliance. Law firms are advising on insider-trading matters in the virus era. Scroll down for Who Got the Work, major headlines and more.
By C. Ryan Barber | March 24, 2020
Ex: White-collar defenders are facing new challenges and uncertainty in the virus era. Plus: confronting anti-bribery efforts amid the pandemic. Scroll down for Who Got the Work, headlines and much more. Thanks for reading, and stay safe.
By C. Ryan Barber | March 10, 2020
Williams & Connolly is defending Fifth Third Bank in a new, and rare, Trump-era CFPB enforcement action. Plus: US Attorney General William Barr's reshuffling his front office. And Crowell & Moring is boosting its state attorneys general practice. Thanks for reading!
By C. Ryan Barber | March 3, 2020
Welcome to Compliance Hot Spots. Did you catch Richard Cordray back in DC? We've got some highlights. Plus: the SEC salutes a tenacious whistleblower. AG William Barr's making moves on the antitrust front. And scroll down for Who Got the Work, all the big white-collar moves, and much more. Thanks for reading!
By C. Ryan Barber | Mike Scarcella | February 25, 2020
Welcome to Compliance Hot Spots! Newly unsealed: Read the order disqualifying Sidley's James Cole in the Huawei case. Plus, the feds are raising questions about a Skadden defense lawyer in Chicago. Scroll down for Who Got the Work, notable moves and much more.
By Mike Scarcella | C. Ryan Barber | February 18, 2020
Welcome to Compliance Hot Spots, and thanks for reading! Kirkland's Mark Filip lands a compliance monitor post, a team from Wachtell offers its views on 2020, and former DOK lawyers are concerned about current leadership. Scroll down for Who Got the Work, and all the big moves.
By C. Ryan Barber | Mike Scarcella | February 11, 2020
Welcome to Compliance Hot Spots, our white-collar, regulatory and compliance briefing on trends and news. Scroll down for new reporting on the latest compliance pro surveys, FARA registrations and much more. Thanks for reading!
By C. Ryan Barber | Mike Scarcella | February 4, 2020
Welcome to Compliance Hot Spots. Paul Hastings' Robert Luskin breaks it down on how firms worked together in the Airbus FCPA settlement. Rod Rosenstein keynotes ALM's Legalweek conference in New York. Scroll down for Who Got the Work, notable moves, headlines and more. Thanks for reading!
By C. Ryan Barber | Mike Scarcella | January 28, 2020
Welcome to Compliance Hot Spots, our Law.com briefing on white-collar trends, regulatory and compliance. DOJ's got its eye on litigating finance in False Claims cases; CFPB proposes a new "abusiveness" standard. Scroll down for Who Got the Work, including Wells Fargo hiring a Munger Tolles team for a new SCOTUS case. Thanks for reading!
By C. Ryan Barber | Mike Scarcella | January 21, 2020
Welcome to Compliance Hot Spots, our regulatory, compliance and white-collar briefing. We're looking at some Main Justice personnel moves this week, and scroll down for new and notable federal lobbying disclosures in Who Got the Work. Plus, some takeaways on the final CFIUS rules. Thanks for reading!
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