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Law.com

Compliance Hot Spots: DOJ's Cyber Whistleblower Campaign + Main Justice's Split from a Trump Loyalist

The Justice Department is seeking to crack down on federal contractors with lax cybersecurity procedures—and it wants whistleblowers to help.
12 minute read

Law.com

Compliance Hot Spots: Why the Public Facebook Whistleblower Went to the SEC + Davis Polk's Big FCPA Hire

Attorneys said Frances Haugen's public use of the whistleblower program is unusual, but provides her with certain legal protections.
12 minute read

Law.com

Compliance Hot Spots: SEC's Billion-Dollar Benchmark + COVID-19 Delays DOJ Office Return

After 10 years in existance, the SEC's whistleblower program hit $1 billion in awards.
11 minute read

Law.com

Compliance Hot Spots: The Justice Department Cannot Escape the Shadow of 2016

Lawyers for former Perkins Coie partner Michael Sussman have accused the special counsel of advancing a "conspiracy theory he has chosen not to actually charge."
8 minute read

Law.com

Compliance Hot Spots: Afghanistan Chaos Creates Sanctions Worries + $20M Disclosure for DOJ Nominee + Big Law Lines Up Behind SPACs

For banks and other financial institutions, the Afghan government's rapid collapse has raised a series of compliance issues.
9 minute read

Law.com

Compliance Hot Spots: FTC Is Hunting for Heads + A Mayer Brown Disclosure + DOJ IG Raises Ethics Concerns

Lina Khan came into the Federal Trade Commission with a reputation for taking a hardline stance on antitrust enforcement. She already appears to be delivering.
8 minute read

Law.com

Compliance Hot Spots: Meet the New FCPA Cop at DOJ + More Moves From the Revolving Door

Lawyers anticipate robust FCPA enforcement continuing under the Biden administration.
7 minute read

Law.com

Compliance Hot Spots: DOJ Changes Targets on PPP Fraud + Kenneth Polite's Journey to DOJ + Kristen Clarke Shares Career Advice

DOJ's changed focus could affect fintech companies, lawyers say.
9 minute read

Law.com

Law.com Compliance Briefing: Willkie 'Foreign Agent' Filings Reveal Registration Pitfalls | Peek at Regulatory Partner Comp at DC Boutique | Who Got the Work | White-Collar & Compliance Headline Roundup

Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends.
9 minute read

Law.com

Law.com Compliance: 'Whistleblowers Can Come From Any Company' | Mayer Brown Adds FTC Veteran | New Antitrust Suit Against Amazon | California AG Speaks Out | Big New Moves

Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends.
8 minute read

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