On February 28, 2023, The Select Committee on Strategic Competition between the United States and the Chinese Communist Party held its long anticipated first hearing. The hearing, which lasted approximately three hours,...more
In 2022, the failures of prominent crypto companies overshadowed broader discussions in Congress about how crypto assets should be regulated. This Congress, both chambers are likely to continue to investigate, hold hearings,...more
On September 15, 2022, Deputy Attorney General (DAG) Lisa Monaco issued a memorandum and delivered a speech, announcing several revisions to the Department of Justice's (DOJ)’s corporate criminal enforcement policies and...more
9/20/2022
/ Compliance ,
Corporate Counsel ,
Corporate Misconduct ,
Corruption ,
Criminal Investigations ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Executive Compensation ,
Government Officials ,
White Collar Crimes
The Federal Trade Commission (FTC) recently filed a complaint against a data broker alleging that the collection and sale of precise location data significantly harms consumers, especially if the data contains information...more
9/14/2022
/ Biden Administration ,
Consumer Privacy Rights ,
Data Collection ,
Data Privacy ,
Data Sellers ,
Dobbs v. Jackson Women’s Health Organization ,
Federal Trade Commission (FTC) ,
Healthcare ,
Location Data ,
Privacy Concerns ,
Roe v Wade ,
SCOTUS
On March 25, 2022, Kenneth Polite, Assistant Attorney General for the Department of Justice (DOJ)’s Criminal Division, delivered a speech at NYU Law School’s Program on Corporate Compliance and Enforcement announcing...more