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 | August 6, 2019
Volcker Rule enforcement for foreign funds is delayed, and a new bipartisan US House bill would let US prosecutors go after corporate bribe recipients abroad. Scroll down for Who Got the Work and our latest roundup of new moves. Thanks for reading — and your feedback is appreciated.
By C. Ryan Barber | July 30, 2019
What's the downturn in white-collar enforcement mean for the recruitment of ex-prosecutors? Plus: we're closely following the new CFPB case at the US Supreme Court. Thanks for reading Compliance Hot Spots!
By C. Ryan Barber | July 23, 2019
Thanks for stopping by Compliance Hot Spots! Scroll down for our weekly snapshot of news and analysis in the white-collar and compliance space.
By C. Ryan Barber | July 16, 2019
The SEC's fighting a whistleblower who's complaining about delays in processing times. Plus: a former DOJ lawyer opens up about the drain of career attorneys. Scroll down for all the latest moves, and thanks for reading!
By C. Ryan Barber | July 2, 2019
Welcome to Compliance Hot Spots, your home for news, analysis and trends in the regulatory and white-collar arenas. Thanks for reading!
By C. Ryan Barber | June 25, 2019
Welcome to Compliance Hot Spots, where we highlight notable partner and in-house moves, regulatory and white-collar trends and more. Thanks for reading!
By C. Ryan Barber | June 11, 2019
Makan Delrahim, the DOJ's antitrust leader, has fired warning shots at Big Tech. Plus: new bipartisan legislation could overhaul foreign-lobbying enforcement. Scroll down for our weekly snapshot Who Got the Work, and check out our moves roundup. Thanks for reading!
By C. Ryan Barber | June 4, 2019
The DOJ is doubling down on its claim that James Cole's role in an investigation during his tenure as the department's second-ranking official should prevent him from representing the Chinese tech behemoth
By C. Ryan Barber | May 28, 2019
Welcome to Compliance Hot Spots -- our weekly snapshot of news and trends in the regulatory, compliance and enforcement arenas. Thanks for reading!
By C. Ryan Barber | May 22, 2019
DOJ's new acting No. 3 offered some remarks this week about compliance programs, and scroll down for highlights from KPMG's latest CCO survey. Plus: our regulatory, compliance and enforcement headlines, and Who Got the Work. Thanks for reading!
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