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Trump Administration Criminal Investigations Reporting Requirements

Holtzman Vogel Baran Torchinsky & Josefiak

In-Compliance: Holtzman Vogel's August 2025 Political Law Round-Up

Former FEC Chairmen Urge Supreme Court to Clarify Bribery Standard, Warn Against Criminalizing Routine Campaign Interactions...more

Skadden, Arps, Slate, Meagher & Flom LLP

Cross-Border Investigations Update - November 2017

This issue of Skadden’s semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments, including new U.K. reporting obligations for sanctions violations,...more

Ballard Spahr LLP

Manafort Indictment Alleges High-End International Money Laundering and Tax Fraud Involving Offshore Accounts

Ballard Spahr LLP on

As the world now knows, an indictment against Paul Manafort, Jr., a former campaign chairperson for now-President Donald Trump, and Manafort’s associate, Richard Gates III, was unsealed yesterday. ...more

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