By C. Ryan Barber | November 4, 2020
The race in Nevada was too close to call by Wednesday morning. The state is one of a handful—including Pennsylvania, Michigan and Wisconsin—where the results were too narrow, and votes were still being counted, to declare either candidate a victor.
By C. Ryan Barber | November 3, 2020
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. Thanks for reading, and please keep sending me your feedback -- let's get started.
New York Law Journal | Analysis
By Milton L. Williams and Derek Borchardt | November 2, 2020
The trend: fraud by employers in the Paycheck Protection Program (PPP), created by Congress earlier this year to help employers meet payroll during the COVID-19 pandemic. The advice for employment lawyers: Time to add the False Claims Act to your arsenal of tools used to represent your employee clients.
By C. Ryan Barber | October 29, 2020
"Today's award demonstrates the significant contributions that whistleblowers can make to substantially assist investigations and help the commission save time and resources," SEC whistleblower chief Jane Norberg said.
By C. Ryan Barber | October 27, 2020
Welcome to Compliance Hot Spots, our white-collar, regulatory, compliance and enforcement dispatch. Thanks for reading, and your feedback is welcome and valued. Let's get started.
By Mike Scarcella | October 27, 2020
"We believe that President Trump's leadership is a threat to the rule of law in our country, and we do not support his reelection," the former U.S. attorneys said.
By Mike Scarcella | October 27, 2020
The signatories included California's Donald Ayer, now a retired Jones Day partner.
By C. Ryan Barber | October 20, 2020
Prosecutors said Broidy, represented by McGuireWoods and Simpson Thacher, failed to report a lobbying campaign he undertook on behalf of Jho Low.
By Ross Todd | October 15, 2020
"These massive cases are won on a thousand cuts," says Gibson Dunn's Joel Cohen. "Especially in a complex white-collar case, there's not a Perry Mason moment."
By C. Ryan Barber | October 14, 2020
Sujit Raman's DOJ work included assisting investigators in an effort to access an encrypted iPhone belonging to the man who carried out the shooting at Naval Air Station Pensacola last year.
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