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July 07, 2020 | Law.com

Compliance Hot Spots: Major US Firms Picked Up PPP Loans | New & Notable FARA Filings | Which Firm Turned Down Jeff Sessions | Who Got the Work | Akin Gump's New Hires

Welcome to Compliance Hot Spots, and good evening from Washington. We've got some new reporting on the firms that got PPP loans, and check out new and notable FARA registrations. Scroll down for major white-collar and regulatory headlines, and Who Got the Work. Thanks for reading!
10 minute read
February 04, 2020 | Law.com

Compliance Hot Spots: How Many Firms Worked Together in Airbus Case | Rosenstein: 'Democracy Is Messy' | DOJ Hires Orrick Antitrust Lawyer | New CFPB Leaders | Who Got the Work

Welcome to Compliance Hot Spots. Paul Hastings' Robert Luskin breaks it down on how firms worked together in the Airbus FCPA settlement. Rod Rosenstein keynotes ALM's Legalweek conference in New York. Scroll down for Who Got the Work, notable moves, headlines and more. Thanks for reading!
10 minute read
December 03, 2019 | Law.com

Compliance Hot Spots: New Hughes Hubbard FCPA Report | Big Jump in CFIUS Investigations | Dreeben Lands at O'Melveny | Amazon's Epic Contract Fight | Who Got the Work

Welcome to Compliance Hot Spots -- our white-collar and regulatory weekly Law.com briefing on trends and major case developments. We've got a peek at a new Hughes Hubbard report on government enforcement, and early comment on the CFIUS annual report. Scroll down for Who Got the Work, and all the big new moves!
10 minute read
October 11, 2019 | New York Law Journal

Boies Schiller Flexner Partners Selected as Independent Monitors for Deutsche Bank

The monitorship is the result of two consent orders Deutsche Bank entered into with the New York State Department of Financial Services in 2015 and 2017.
3 minute read
September 03, 2019 | Law.com

Compliance Hot Spots: FARA Filings: Williams & Connolly Billing Rates | Rob Khuzami Joins Guggenheim Partners | Jones Day Snags Bret Shumate | Who Got the Work

Williams & Connolly appears to have made its first foray into FARA, and Anthony Levandowski, the former head of Google's autonomous vehicle unit, has picked his legal team to ward of theft of trade secret charges.
7 minute read
Law Journal Press | Digital Book Federal Bank Holding Company Law Authors: Melanie L. Fein View this Book

View more book results for the query "Deutsche Bank"

August 27, 2019 | Law.com

Compliance Hot Spots: Foreign Bribery Prosecution Gets a Boost | Deutsche Bank Nabs a $16M Settlement | 7th Circuit Guts FTC Powers | Plus: Notable Moves and More

An appeals court decision has landed in the Justice Department's favor as it prepares for a string of foreign bribery trials.
6 minute read
August 06, 2019 | The Recorder

Trump's Now Suing on Both Coasts to Keep His Tax Returns Secret

Trump's lawyers at Consovoy McCarthy contend a new California law requiring presidential candidates to disclose their tax returns is unlawful.
4 minute read
August 01, 2019 | Litigation Daily

Judge Bars New York, for Now, From Handing Over Trump's State Tax Returns

Trump's suing New York and House Democrats in DC federal district court to block any disclosure of his state tax returns. His case tests New York's "Trust Act."
5 minute read
August 01, 2019 | National Law Journal

New York Is Barred, for Now, From Handing Over Trump's State Tax Returns

Trump's suing New York and House Democrats in DC federal district court to block any disclosure of his state tax returns. His case tests New York's "Trust Act."
5 minute read
July 30, 2019 | National Law Journal

In Trump Tax Returns Case, Lawyers at Odds Over Next Steps

"Notwithstanding their best efforts, the parties are unable to reach agreement," Trump's attorneys and lawyers for the U.S. House tell a Washington federal trial judge.
5 minute read

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