Andrew Goudsward breaks down the latest developments in compliance, enforcement and government affairs, reporting on what regulators are up to and arming in-house counsel and their outside partners with the insight to obtain better outcomes.
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By C. Ryan Barber | December 4, 2018
US Deputy Attorney General Rod Rosenstein's making waves on the white-collar front—what it all means. Plus: federal agencies issue guidance on testing new technology and prior compliance failures. A US physicist is suing Treasury over his "Russian oligarch" designation, and scroll down for Who Got the Work and our latest roundup of moves.
By C. Ryan Barber | November 27, 2018
Brent McIntosh, the US Treasury general counsel, opens up about the regulatory "imperatives" posed by cryptocurrencies. Plus: We've got a roundup of the latest moves, and some of the big new lobbying disclosures on the government affairs front. Thanks for reading!
By C. Ryan Barber | November 20, 2018
Two whistleblower specialists talk with us about the SEC's latest report showing a surge in tips reported to the agency. Plus: our compliance roundup has two new surveys about regulatory and compliance matters. Scroll down for Who Got the Work, and much more.
By C. Ryan Barber | November 13, 2018
This week we're talking to congressional investigations specialists about their expectations on the uptick in investigations—plus: more firms are hiring former counsel on Capitol Hill. Scroll down for Who Got the Work and a roundup of compliance headlines that caught my eye. Thanks for reading!
By C. Ryan Barber | November 6, 2018
We've got some observations from hedge fund Point72's general counsel on compliance monitors, and scroll down to see who Goldman Sachs has hired in the 1MDB financial scandal. NYT is out with a new report on the drop in white-collar penalties, and we've rounded up some of the latest moves and new hires. Thanks for reading Compliance Hot Spots.
By C. Ryan Barber | October 30, 2018
Caterpillar's chief legal officer and general counsel Suzette Long recently opened up about relationships with the Justice Department. An ex-UBS compliance officer is on trial in the U.K. Plus, scroll down for Who Got the Work. Thanks for reading Compliance Hot Spots.
By C. Ryan Barber | October 23, 2018
The CFIUS review process is getting lots of attention right now, and we've got some observations from leading practitioners about what to expect. Plus: the latest compliance and enforcement headlines give a peek into what law firms are thinking about as the midterms fast approach. Thanks for reading Compliance Hot Spots.
By C. Ryan Barber | October 16, 2018
Predictions on what's next after the U.S. Justice Department issued new guidance on compliance monitors; Trump's CFPB is moving to define "abusive" behavior; plus, scroll down for the latest moves and new hires. Thanks for reading Compliance Hot Spots.
By C. Ryan Barber | October 9, 2018
FTC's Rebecca Slaughter makes the case for more rule-making authority at the agency. Preet Bharara's launching a new insider-trading task force, and Williams & Connolly jumps into Elon Musk - Tesla fray. Thanks for reading Compliance Hot Spots.
By C. Ryan Barber | October 3, 2018
Gibson Dunn's F. Joseph Warin walks us through his counseling on the Petrobas foreign-bribery deal, and we've got a roundup of the latest compliance and enforcement headlines. Plus, see who got the work on latest SEC cases. Thanks for reading Compliance Hot Spots.
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