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Law.com

Compliance Hot Spots: Judge Deals Blow to Big Tech's Push for Recusals + What Khan, Kanter Hope to Accomplish with Merger Review

A judge's ruling in the Facebook lawsuit signals the difficult challenge major technology companies and their lawyers face in forcing recusals of the Biden administration's antitrust enforcers.
10 minute read

Law.com

Compliance Hot Spots: The Post-Enron Law at the Center of Jan. 6 Investigations + Carnival Cruise Line Faulted For Compliance Failures

Investigations by the Justice Department and a House select committee have both homed in on a federal obstruction statute enacted as part of a corporate reform law following the Enron scandal of the early 2000s.
11 minute read

Law.com

Compliance Hot Spots: White-Collar Trends to Watch in 2022 + Wilmer Snags an FTC Vet

The omicron surge is sending courts back into a 2020 posture. Here's what else what we're watching out for in the white-collar field in 2022.
9 minute read

Law.com

Biden's 'Ambitious' Anti-Corruption Strategy + Simpson Thacher Partners Scrutinized in Crypto Fight + Venable Leader Enters DC AG Race

The Biden White House released a sprawling blueprint designed to crack down on international corruption.
11 minute read

Law.com

Compliance Hot Spots: Eric Holder Talks Workplace Culture Reviews + 'All Hands on Deck' For Antitrust Enforcers + Kirkland, Wilmer Prep Instagram CEO for Capitol Hill

Former Attorney General Eric Holder's second stint at Covington & Burling has focused heavily on conducting workplace culture reviews with an toward a company's handling of racial and gender issues.
17 minute read

Law.com

Compliance Hot Spots: Kenneth Polite on Disclosing Corporate Wrongdoing to DOJ + Davis Polk Partner Reveals Pay + Wilmer Reps Apple in Spyware Suit

DOJ leadership is dedicating more resources to white-collar crime and hiring more prosecutors, Polite said in a recent appearance.
11 minute read

Law.com

Compliance Hot Spots: A Record-Shattering Year for the SEC Whistleblower Program + Antitrust Debate Continues + Bannon's Defense Team

The SEC's whistleblower program smashed its previous record for tips received last year as the COVID-19 pandemic drove a surge in whistleblowing activity.
12 minute read

Law.com

Compliance Hot Spots: Gensler Warns Against 'Papering Over' Misconduct + Meet the new SEC Whistleblower Chief + Latest FCPA Enforcement Trends

"Make no mistake: Regardless of the label or purported mission, we will be looking at the economic realities of a given product or arrangement to determine whether it complies with the securities laws," SEC Chair Gary Gensler said.
12 minute read

Law.com

Compliance Hot Spots: White-Collar Bar Reacts to New DOJ Rules + Capital One Compliance Lawyer Reveals Pay + O'Melveny Big Wig in DOJ Antitrust Suit

Lisa Monaco announced three immediate changes to DOJ policy going forward.
11 minute read

Law.com

Compliance Hot Spots: SEC Revives Settlement Admissions + DOJ's 'Aggressive' Effort to Confront Redlining + A Record-Setting Whistleblower Awar

The SEC's enforcement director signaled the commission would revive an Obama-era policy requiring companies in some cases to admit wrongdoing when they settle.
13 minute read

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