News & Analysis as of

Donald Trump Compliance

Arnall Golden Gregory LLP

AGG Talks: Antitrust and White-Collar Crime Roundup - Developments in the Trump Indictments and Recent Supreme Court Issues

In this episode, Jeff Jacobovitz, AGG trial attorney, adjunct law professor at AU-WCL (Criminal Antitrust), and chair of the firm’s Antitrust group, discusses developments in the pending litigation against former President...more

Nossaman LLP

Compliance Notes - Vol. 4, Issue 14

Nossaman LLP on

Campaign Finance & Lobbying Compliance - Former president Trump's campaign raised more than $5 million in the first 48 hours after reports broke that he had been indicted by a grand jury in Manhattan–receiving more than $4...more

Constangy, Brooks, Smith & Prophete, LLP

OFCCP seeks to undo Trump-era predetermination regs

So much for transparency! Today, the Office of Federal Contract Compliance Programs issued a Notice of Proposed Rulemaking that would largely rescind enforcement procedures codified in 2020 during the Trump...more

Thomas Fox - Compliance Evangelist

Daily Compliance News: October 12, 2020-the Trump Swamp edition

In today’s edition of Daily Compliance News: 1. Jamie Diamond says banking a long way off from the old normal. (WSJ) 2. The Trump Swamp. (NYT) 3. Disney and Coronavirus. (NYT) 4. Old boss’s revenge. (WaPo)...more

Foley Hoag LLP - White Collar Law &...

White Collar Year in Preview: Impeachment Implications

This is the seventh and last post in our start-of-year series examining important trends in white collar law and investigations in the coming year. Our previous entry discussed sanctions and export controls trends in 2020. We...more

Thomas Fox - Compliance Evangelist

Everything Compliance-Episode 52-Greenland Purchase Edition

Welcome to the only roundtable podcast in compliance. Today, we have a quartet of Jay Rosen, Matt Kelly, Sarah Hadden and Mike Volkov. We focus on the President Trump’s putative initiative to purchase the country of...more

Thomas Fox - Compliance Evangelist

Compliance into the Weeds: Episode 90- Salesforce, the Trump Risk & Compliance

Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly and I take a deep dive...more

Thomas Fox - Compliance Evangelist

Compliance into the Weeds: Episode 87- Trade, Trump and Compliance

Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly and I take a deep dive...more

Thomas Fox - Compliance Evangelist

Compliance into the Weeds-Episode 82-Cohen Redux

In this episode, Matt Kelly and I take a continued deep dive into the travails of Michael Cohen, AT&T and Novartis for their hire of Cohen’s company Essential Consulting. After last week’s emergency podcast on the topic, we...more

Thomas Fox - Compliance Evangelist

Compliance into the Weeds-Episode 81, Cohen risk is now a Thing

In this first emergency Compliance into the Weeds podcast, Matt Kelly and myself review the information that Michael Cohen was paid by several US and international multi-national organizations for insight on and influence...more

Thomas Fox - Compliance Evangelist

Compliance Report-International Edition: Adam Davidson

In this episode, I have New Yorker writer and reporter Adam Davidson on his recent article entitled, "Piercing the Veil of Secrecy Shrouding the Trump Deal in the Republic of Georgia." In this article, Davidson looks at some...more

Thomas Fox - Compliance Evangelist

This Week in FCPA-Episode 66, the Take a Stand Edition

Jay and I return for a wide-ranging discussion on some of the week’s top compliance and ethics related stories, including:   1. The SEC charges KPMG and partner with blown oil and gas company audit. 2. BSRG raises its...more

Thomas Fox - Compliance Evangelist

Compliance into the Weeds-Episode 50, Where's the Upside?

In this very topical episode Matt Kelly and I take a deep dive into the administration’s response to the events over the weekend in Charlottesville and what it means for business leaders, compliance practitioners and others...more

Dorsey & Whitney LLP

Dorsey Anti-Corruption Digest - August 2017

Dorsey & Whitney LLP on

The Department of Justice (DOJ) ended its probe of Net1 UEPS Technologies, according to SEC filings from the South African-based payment processing company. The company received a declination from the Securities and Exchange...more

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