By Dan Packel | April 6, 2021
Robert Hur had previously been a partner at King & Spalding, where his Maryland predecessor Rod Rosenstein now practices. But he opted to move in a different direction.
By Mike Scarcella | March 30, 2021
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends.
New York Law Journal | Analysis
By Angela Turturro | March 29, 2021
In this Special Report: "Prosecutors' New Weapon in Cross-Border Investigations," "When the Paper Tiger Bites: The Myriad Dangers of Ineffective Compliance Programs," "Should the United States Be the Global Financial Policeman? International Extradition of White-Collar Defendants," "A Decade After the Milberg Weiss Scandal: Does History Repeat Itself?" and "The CTA Paradigm Shift: Why Practitioners, Industry and Law Enforcement Should Care."
By Ty E. Howard, Scarlett S. Nokes, Gene R. Besen and Jason P. Mehta | March 26, 2021
With the Biden administration and a DOJ led by Merrick Garland, predictions have begun about future trends in government enforcement. Two pieces of conventional wisdom emerge: First, the focus will shift to more white-collar crime enforcement actions. And second, the healthcare industry will continue to be a major focus for investigators and prosecutors.
By Eric Lewis | March 26, 2021
The United States needs to consider carefully whether its treaty advantages and broad jurisdictional statutes should be aggressively used to bring foreign defendants to the United States when the American interest is limited and when other countries may have a greater interest in applying their own statutes, and their own penalty structures.
By Andrew St. Laurent | March 26, 2021
Corporations need to take a close look at their compliance programs, making sure that these programs are delivering, not just promising, real oversight.
By Joshua A. Levine and Daniel S. Levien | March 26, 2021
The CTA constitutes the most significant change to the U.S. anti-money laundering regime since the USA PATRIOT Act of 2001, and legal practitioners, industry, and law enforcement should pay careful attention to its rollout, which will primarily be addressed in regulations to be promulgated by the U.S. Department of Treasury.
By Sarah Paul and Andrea Gordon | March 26, 2021
The Anti-Money Laundering Act of 2020, which became law on Jan. 1, 2021, greatly expands the U.S. government's authority to subpoena records from foreign banks with no U.S. branches, and this expansion has the potential to dramatically impact future white-collar investigations. This article provides insight into how the recent legislation could affect cross-border, white-collar investigations, how foreign banks can (or should) respond if they receive these subpoenas, and what affirmative measures foreign banks can take to prevent coming under scrutiny themselves.
By Joan Meyer and Norman Bloch | March 26, 2021
With the government again focusing on the behavior of the plaintiffs' bar, its scrutiny could signal the emergence of a new prosecutorial priority with which plaintiffs' firms, and the legal profession, will have to contend.
By Mike Scarcella | March 23, 2021
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends.
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