Compliance Hot Spots: The Post-Enron Law at the Center of Jan. 6 Investigations + Carnival Cruise Line Faulted For Compliance Failures
Investigations by the Justice Department and a House select committee have both homed in on a federal obstruction statute enacted as part of a corporate reform law following the Enron scandal of the early 2000s.
January 12, 2022 at 05:35 PM
11 minute read
Compliance Hot Spots
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. Today, we examine a white-collar statute that has become key to the Justice Department's Jan. 6 investigation, and detail compliance failures at Carnival Cruise Line. Please get in touch with tips and feedback. Contact me at [email protected] and @AGoudsward on Twitter.
How a Post-Enron Law Became a Central Focus of Jan. 6 Prosecutions
Pro-Trump supporters storm the U.S. Capitol following a rally with President Donald Trump on January 6, 2021 in Washington, DC.Credit:Alex Gakos/Shutterstock.com.
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