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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: 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

Inside Track: How Your Company Can Squelch the Temptation of Bribery

"There are countries where corruption is much more pervasive. So companies do face more challenges operating in those countries. With proper training and procedures in place, companies are able to overcome that," said Laura Perkins, a Hughes Hubbard & Reed partner.
5 minute read

Corporate Counsel

New Ericsson CLO Makes Public Debut in Tense Investor Call

"I can assure you this company and I are fully committed to earn full trust and credibility," Chief Legal Officer Scott Dresser told shareholders.
3 minute read

Corporate Counsel

Ericsson Shuffles Top Lawyers Amid Corruption Investigation

Scott Dresser is slated to take over as senior VP, chief legal officer and head of group function legal affairs and compliance later this month and will be based in the U.S.
3 minute read

National Law Journal

Akerman Picks Up Polsinelli M&A Litigation Group Chair

Health care deals litigator Noam Fischman joined the Am Law 100 on Monday after nine years at Polsinelli, where he most recently led the firm's M&A litigation working group.
2 minute read

National Law Journal

Garland Says White-Collar Enforcement Is Booming, Touting Pandemic Fraud and Individual Prosecutions

"As a defense attorney, prosecutor and judge, I have also seen the Justice Department's interest in prosecuting corporate crime wax and wane over time," Garland said in an address to the American Bar Associations' White Collar Crime Institute. "Today, it is waxing again."
4 minute read

National Law Journal

Demand for Sanctions Expertise Spikes as US Imposes Swift Response to Russian Ukraine Invasion

Sanctions and foreign trade practice leaders around Washington, D.C., say they have been inundated with client calls.
7 minute read

The American Lawyer

Hughes Hubbard Lands Former CIA Case Officer

Kevin Carroll, who was at Wiggin and Dana, said he hopes much of his existing client base will make the move with him.
3 minute read

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