This is the third post in this year’s series examining important trends in white collar law and investigations. Our previous post discussed trends in anti-corruption. Up next: State AG enforcement trends.
Tax season is...more
2/17/2022
/ Coronavirus/COVID-19 ,
Criminal Investigations ,
Criminal Prosecution ,
Cryptocurrency ,
Enforcement Actions ,
Fraud ,
International Tax Issues ,
IRS ,
Money Laundering ,
Paycheck Protection Program (PPP) ,
Tax Fraud
This is the seventh and last post in our start-of-year series examining important trends in white collar law and investigations in the coming year. Our previous entry discussed sanctions and export controls trends in 2020. We...more
1/28/2020
/ Chief Compliance Officers ,
Compliance ,
Congressional Investigations & Hearings ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Donald Trump ,
Grand Juries ,
Impeachment ,
Indictments ,
Legislative Process ,
Subpoenas ,
White Collar Crimes