Welcome to Compliance Hot Spots, where we’re chronicling white-collar regulatory and enforcement news and trends. We’ve got a report below on some U.S. Supreme Court action involving “suspicious activity reports,” and scroll down for headlines, Who Got the Work and notable moves. Did you see who Cooley picked up from the Mueller prosecution team?

Tips, feedback and general thoughts on your practices are always appreciated. Contact C. Ryan Barber at [email protected] and 202-828-0315, or follow him on Twitter @cryanbarber.

This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.

To view this content, please continue to their sites.

Not a Lexis Advance® Subscriber?
Subscribe Now

Not a Bloomberg Law Subscriber?
Subscribe Now

Why am I seeing this?

LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.

For questions call 1-877-256-2472 or contact us at [email protected]