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.
