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Region: United States of America

Crash victims’ families renew effort to unravel Boeing fraud DPA

24 February 2023

US attorneys announce new ‘nationwide’ policy on voluntary self-disclosure

Officials said the new policy should reassure companies that they will receive the same treatment for coming forward with wrongdoing no matter which US attorney they’re dealing with.

22 February 2023

In-house lawyers call out SEC’s law firm subpoena

The Association of Corporate Counsel warned that in-house lawyers could “face a barrage of subpoenas from all sides” if a court forces Covington & Burling to hand information about its business clients to the US securities regulator.

22 February 2023

Wells Fargo faces SEC, CFTC personal messaging investigations

22 February 2023

Peru: US greenlights extradition of former Peruvian president

22 February 2023

US, allies to crack down on Russia neighbours assisting sanctions evasion

Ahead of the one-year anniversary of Russia’s invasion of Ukraine, Deputy Treasury Secretary Wally Adeyemo said the US along with its EU and G7 allies would renew efforts to punish sanctions evaders.

21 February 2023

OFAC asks Austrian bank for information on Russia-linked activity

20 February 2023

A Harvard professor registered as a foreign agent. Should he have?

The US has recently stepped up enforcement of the Foreign Agents Registration Act, but some lawyers say the law is antiquated and overdue for an update.

17 February 2023

Lisa Monaco announces task force to protect advanced technology

The DOJ will collaborate with the Department of Commerce to strengthen export controls surrounding supercomputing and other emerging technologies.

16 February 2023

Court halts ex-Deutsche Bank trader’s use of prosecution documents in civil case

A US court has ordered ex-Deutsche Bank trader Matthew Connolly to stop using discovery from a criminal case in a lawsuit against his former employer.

16 February 2023