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April 25, 2016 |

What All Good Compliance Programs Have in Common

A first-of-its-kind report released April 25 offers a road map for creating high-quality compliance programs, no matter the company's size.
7 minute read
April 21, 2016 |

Trading 'Spoofer' Must Be Stopped, Chicago Regulators Will Argue

As part of a crackdown on “spoofing,” the U.S. Commodities Futures Trading Commission will square off in Chicago's federal court on Monday against a Northwestern University dropout who made millions on the futures markets.
18 minute read
April 21, 2016 |

Morning Wrap: Dickstein Shapiro State Attorneys General Lawyer Didn't Breach Ethics Rules | John McKay Returns to Private Practice

An ethics commission finds a resolution in its investigation of the Dickstein Shapiro-turned-Cozen O'Connor state attorneys general practice, and big-name turnover materializes at K&L Gates, Davis Wright Tremaine, the Sacramento U.S. Attorney's Office and the U.S. District Court for the District of Columbia bench. This is a round-up of legal industry news from ALM and other outlets.
14 minute read
April 20, 2016 |

SEC and DOJ Crackdown Has Compliance Officers Worried

A new survey shows that some 91 percent of responding in-house counsel and chief compliance officers predict greater scrutiny from federal investigators in the coming year, and are making company changes to prepare.
25 minute read
April 20, 2016 |

U.K. MPs Blast Freshfields and Solicitors Regulation Authority Over ScottishPower Scandal

A Parliamentary report puts the Magic Circle firm and the lawyers' watchdog group under scrutiny as it probes a controversial warranty scheme.
7 minute read
Law Journal Press | Digital Book White Collar Crime: Business and Regulatory Offenses Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer View this Book

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April 20, 2016 |

Cyber Intelligence: The Road Map to Stopping Terrorism with Technology

Cyber and intelligence expert Roy Zur explains source, access and encryption difficulties at the ACEDS 2016 Conference.
10 minute read
April 20, 2016 |

SEC Gets Tough on Individuals

The U.S. Securities and Exchange Commission is serious about getting tough on individuals. Today it announced two cease-and-desist actions in unrelated financial fraud cases that also penalized five corporate executives and an outside accountant.
4 minute read
April 19, 2016 |

Microsoft to Fund New Pilot Project to Improve Legal Aid

The Legal Services Corp. is expected to announce a $1 million gift from the technology giant at the White House on Tuesday. The group will also name a new leadership council whose members range from Eric Holder to University of Michigan football coach Jim Harbaugh.
14 minute read
April 15, 2016 |

Clean Water Rule: a Dispute Playing Out in all Government Branches

Richard G. Leland writes: In 2006, the U.S. Supreme Court invalidated regulations promulgated by the EPA and the Army Corps of Engineers defining the jurisdictional reach of their permitting authority under the Clean Water Act, finding that the definition of "waters of the United States" exceeded the scope of the language in the act. Since then, the EPA, the Army Corps, Congress and the courts have wrangled over the promulgation of a new regulatory definition.
20 minute read
April 14, 2016 |

DOJ Offers FCPA Carrot Before Administration Change

Election years mean change in Washington. Some priorities will remain unaffected (e.g., national security), but others may change as the new administration decides how to focus limited resources.
7 minute read

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