Moves by Trump and Bondi Raise Hopes of Those Accused of Foreign Corruption
Lawyers for defendants in foreign lobbying and bribery cases are rushing to take advantage of new guidance restricting ...
No One Agrees on the Best Way to Deal With White-Collar Criminals
Decades after Enron’s fall, the author of The Smartest Guys in the Room reconsiders sentences handed out to the company’s ...
'Work There Will Dry Up’: White-Collar Defense Practices Poised to See Slow Downs
Litigation and investigation partners are bracing for shifting demand after Trump’s executive order pausing FCPA enforcement, ...
Enron Jail Time Hasn't Deterred White-Collar Crime (Audio)
Connecting decision makers to a dynamic network of information, people and ideas, Bloomberg quickly and accurately delivers business and financial information, news and insight around the world ...
JD Supra2d
President Trump “Pauses” FCPA Enforcement: What This Means for Legal & Compliance Departments
President Trump issued an Executive Order entitled Pausing Foreign Corrupt Practices Act Enforcement to Further ...
Walmart Global Compliance Chief Joining KPMG as General Counsel, Vice Chair
Matt Miner developed deep expertise in white-collar crime as a partner at Morgan, Lewis & Bockius and White & Case and as a ...
Trump's DOJ prioritizes immigration prosecutions over drug-trafficking enforcement
Despite President Donald Trump’s stated concern over fentanyl trafficking and national security threats, his Department of Justice is directing federal law enforcement and prosecutors to prioritize ...
Border Focus Pulls DOJ Resources From Terrorism, White Collar
The Justice Department and federal law enforcement agencies are redirecting resources from traditional priorities like ...
Cosmopolitan6d
A timeline of Donald Trump’s many (alleged) crimes and convictions
However, since securing his return to the White House, as expected ... off of Daniels with hush money (that in itself is not a crime), but rather the falsifying of legal documents relating ...