Compliance Hot Spots: Lessons from Lafarge + Fraud Section Chief Talks Compliance + Cravath Lands FTC Commissioner
The terror financing case against French cement company Lafarge showcases DOJ's growing focus on issues on the intersection of corporate behavior and national security.
October 19, 2022 at 04:45 PM
11 minute read
Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. Today, the terror financing case against a French cement company may be particularly "extreme," in the words of DOJ officials, but it carries broader compliance lessons. Plus, what the DOJ fraud section chief had to say in his interview since returning to the Justice Department and Cravath hires a former FTC commissioner to co-lead its antitrust practice. Please get in touch with tips and feedback. Contact me at [email protected] and @AGoudsward on Twitter.
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Lessons from Lafarge's 'Deal with the Devil'
"A deal with the devil."
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