By C. Ryan Barber | October 10, 2018
U.S. District Judge Dabney Friedrich credited the defendant, Richard Pinedo, for promptly accepting responsibility and agreeing to assist the special counsel. "I commend you for that," Friedrich said in court.
Daily Business Review | Commentary
By Wifredo A. Ferrer and Michael E. Hantman | October 10, 2018
Historically, many companies failed to create and implement anti-corruption, anti-money laundering, and sexual harassment compliance and training programs.
By C. Ryan Barber | October 9, 2018
FTC's Rebecca Slaughter makes the case for more rule-making authority at the agency. Preet Bharara's launching a new insider-trading task force, and Williams & Connolly jumps into Elon Musk - Tesla fray. Thanks for reading Compliance Hot Spots.
By Ryan Lovelace | October 8, 2018
Peter Hyun, a former Sidley Austin associate who spent more than three years as California Sen. Dianne Feinstein's top lawyer, is headed back to private practice.
International Edition | Analysis
By Georgina Stanley | October 8, 2018
Top lawyers from Tesco, Rolls-Royce and BT recount being at the centre of a corporate scandal
New Jersey Law Journal | Commentary
By James R. Zazzali | October 5, 2018
OP-ED: James R. Zazzali, a former commissioner and then chair of the New Jersey State Commission of Investigation (SCI), offers this retrospective.
By Rowan Bennett | October 5, 2018
The latest addition to Freshfield's criminal law team comes after the Magic Circle firm hired a new Germany white-collar defense head earlier this year.
New York Law Journal | Analysis
By Brian Rosner, Natalie A. Napierala and Michael D. Sloan | October 3, 2018
This article addresses a circuit split over whether foreign sovereigns are immune from criminal prosecution and therefore immune from civil RICO liability; addresses a related line of case law, within the Second Circuit, which holds that a domestic governmental entity cannot be civilly liable under RICO because such an entity is not capable of forming the intent necessary to commit a criminal act; and concludes by analyzing whether, as with domestic government entities, a foreign sovereign is not capable of forming the intent necessary to be found civilly liable under RICO.
By C. Ryan Barber | October 3, 2018
Gibson Dunn's F. Joseph Warin walks us through his counseling on the Petrobas foreign-bribery deal, and we've got a roundup of the latest compliance and enforcement headlines. Plus, see who got the work on latest SEC cases. Thanks for reading Compliance Hot Spots.
By Michael Booth | September 28, 2018
A New Jersey attorney pleaded guilty to his role in a mortgage fraud scheme that bilked lenders out of $30 million.
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