Welcome to the summer edition of Blank Rome’s White Collar Watch. In a world that seems to bring new challenges daily—such as the global cybersecurity attacks that were launched in late June—this newsletter is designed to provide content that we hope will assist you in areas of continuing and growing importance.
This edition of White Collar Watch includes articles about cybersecurity, changes in whistleblower laws, the Foreign Corrupt Practices Act (“FCPA”) under the Trump administration, enforcement actions against FinTech companies, and an overview of IRS penalties for individuals with foreign bank accounts. We also are pleased to introduce you to two new attorneys who have joined our practice—Mark M. Lee and Jane F. Barrett—who bring a wide range of experience in white collar matters, including criminal defense, environmental issues, and corporate investigations.
Please see full publication below for more information.