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Regulatory Oversight › White Collar Crimes › Investigations

Latham & Watkins LLP

LathamTECH in Focus: Move Fast, Stay Compliant

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In this episode of LathamTECH in Focus, Chris Frey, a White Collar Defense & Investigations partner, explores the special risks emerging tech companies face under recent administrations and how they can stay ahead in a...more

Katten Muchin Rosenman LLP

Think Compliance Got Easier? Think Again—DOJ’s New Era in White-Collar Enforcement (Part 3)

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In our prior two posts, we’ve delved into the memorandum issued by the Head of the Department of Justice’s (Department) Criminal Division, Matthew R. Galeotti—"Focus, Fairness, and Efficiency in the Fight Against White-Collar...more

Steptoe & Johnson PLLC

Department of Justice Wants Corporate Compliance Plans on the "Front Burner"

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New Department of Justice (“DOJ”) Criminal Chief Kenneth Polite was recently interviewed about his efforts to reinvigorate federal white-collar crime prosecutions. DOJ’s new priorities will include investigations of corporate...more

K&L Gates LLP

Congressional Investigations Preview for the 117th Congress: Unified Democratic Control Means More Robust Oversight and...

K&L Gates LLP on

The election of Joseph R. Biden Jr. as president of the United States and Democratic control of the U.S. House of Representatives and Senate mean that the private sector can expect to be the main focus of congressional...more

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