By C. Ryan Barber | November 8, 2018
The acting U.S. attorney general has said a lot in recent years, running unsuccessfully as a U.S. Senate candidate and later as a pundit on CNN criticizing the Mueller probe. Here are five remarks about the law—and even Trump himself.
By C. Ryan Barber | November 8, 2018
The acting U.S. attorney general has said a lot in recent years, running unsuccessfully as a U.S. Senate candidate and later as a pundit on CNN criticizing the Mueller probe. Here are five remarks about the law—and even Trump himself.
By Sue Reisinger | November 8, 2018
James Kohm, associate director of the FTC's division of enforcement, said Sanctuary Belize and Andris Pukke raked in the huge sum while marketing false promises about dream retirement homes in a luxurious resort. He said the scheme may have fleeced as many as 1,000 U.S. residents and small-business owners near retirement age.
By John Council | November 8, 2018
Former U.S. Rep. Steve Stockman has been sentenced to 10 years in prison after a jury found him guilty earlier this year of 23 fraud charges related to a four-year scheme to defraud charitable donors and illegally use their cash for personal expenses and to finance his campaigns for office.
By C. Ryan Barber and Ellis Kim | November 7, 2018
The ouster of U.S. Attorney General Jeff Sessions has thrust Matt Whitaker into the national spotlight as the interim leader of the U.S. Justice Department. Here are six things to know about the onetime U.S. attorney and Iowa Hawkeye football player.
By C. Ryan Barber | Ellis Kim | November 7, 2018
The ouster of U.S. Attorney General Jeff Sessions has thrust Matt Whitaker into the national spotlight as the interim leader of the U.S. Justice Department. Here are six things to know about the onetime U.S. attorney and Iowa Hawkeye football player.
By Dan Packel | November 7, 2018
A client of the veteran white-collar defender at his former firm has been linked to the geopolitical drama over Russian meddling in the 2016 U.S. election.
By Ellis Kim | November 7, 2018
Matthew Whitaker, who has served as Sessions's chief of staff, will fill in as acting U.S. attorney general, President Donald Trump said in a tweet Wednesday.
The Legal Intelligencer | News
By P.J. D'Annunzio | November 7, 2018
Two Philadelphia lawyers have pleaded guilty to tax charges on the eve of trial, Philadelphia-based U.S. Attorney William McSwain announced Tuesday afternoon.
By C. Ryan Barber | November 6, 2018
We've got some observations from hedge fund Point72's general counsel on compliance monitors, and scroll down to see who Goldman Sachs has hired in the 1MDB financial scandal. NYT is out with a new report on the drop in white-collar penalties, and we've rounded up some of the latest moves and new hires. Thanks for reading Compliance Hot Spots.
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