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Law.com

Compliance Hot Spots: Meet DOJ's New Fraud Section Chief + Cravath Moves to DC + Sullivan & Cromwell in Two Major Corporate Resolutions

The arrival of Glenn Leon, a former federal prosecutor and chief compliance executive at Hewlett Packard Enterprise, underscores the department's focus on compliance programs in corporate enforcement.
10 minute read

Law.com

Compliance Hot Spots: Glencore Settlement Shows DOJ White-Collar Focus + Michael Sussmann Acquitted + Wilson Sonsini Reps Twitter in Data Privacy Settlement

In a $1.1 billion resolution with Glencore, the Justice Department imposed independent monitors and required the company's head of compliance to personally vouch for improvements to the company's compliance program.
9 minute read

Law.com

Compliance Hot Spots: Fifth Circuit Deems SEC In-House Judges Unconstitutional + Kaplan Hecker Partner Lands DOJ Role + MoFo Snags White-Collar Leader

A ruling from the U.S. Court of Appeals for the Fifth Circuit has raised pressing questions about the future of SEC enforcement proceedings.
9 minute read

Law.com

NFT Boom Brings Regulatory Risks + FARA Targets a Casino Magnate + The Latest Who Got the Work

We outline the regulatory and enforcement risks associated with the growth of the NFT market, and take a look at DOJ's rare civil FARA action.
9 minute read

Law.com

Compliance Hot Spots: Ex-Perkins Coie Partner Heads to Trial in Durham Probe + Kanter Brings Paul Weiss Colleague to DOJ + Cooley Reps Tech Company in Cryptomining Case

Michael Sussmann is set to face a jury over allegations that he lied to the FBI during a meeting about Trump-Russia allegations in 2016.
10 minute read

Law.com

Compliance Hot Spots: Sanctions are 'The New FCPA' + SEC Expands Crypto Enforcement Unit + Elon Musk Joins SCOTUS Battle Over SEC Gag Orders

Deputy Attorney General Lisa Monaco told white-collar lawyers that it's "critically important" for companies to understand the business impact of recently imposed Russia sanctions.
10 minute read

Law.com

Compliance Hot Spots: Gensler's Rulemaking Takes Spotlight Off Enforcement + Big Law's Cautious Approach to Jan. 6 Investigation + Hogan Lovells Bolsters Tech Regulatory Practice

SEC Chair Gary Gensler's aggressive rulemaking agenda has taken some of the focus off enforcement, one securities lawyer said.
11 minute read

Law.com

Compliance Hot Spots: Defeats for DOJ in Antitrust Labor Cases + Sidley Guides $84M FCPA Settlement + Lisa Monaco Seeking Advice on Corporate Enforcement

The Justice Department suffered two trial losses in the last week in cases centered around alleged antitrust labor abuses.
11 minute read

Law.com

Compliance Hot Spots: New Leniency Rules for Cartel Enforcement + DOJ's Win Against Ex-Goldman Baker + Wilmer Reps Intuit TurboTax in FTC Suit

Companies looking to receive leniency for self-reporting cartel antitrust violations will have to come forward quickly to DOJ.
10 minute read

Law.com

Compliance Hot Spots: Antitrust Vets Prepare For a New Era + Makan Delrahim Joins Latham + Big Law Preps Oil Execs

"The challenge for lawyers is to be able to to understand what else is out there, and to be able to see around corners and advise clients about what could be coming down the pike," said Charles "Rick" Rule, who recently started his own antitrust boutique.
10 minute read

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