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Private Sector Investigations

Foley Hoag LLP - White Collar Law &...

Scrutiny for the Private Sector Will Come from Both Sides of the Aisle in the 118th Congress

This is the fourth part in our 2023 series examining important trends in white collar law and investigations. Up next: SEC. Last year, as we laid out the landscape for congressional investigations in 2022, we noted that...more

Hogan Lovells

World Bank investigations spike and highlight integrity risks in private sector development finance

Hogan Lovells on

Ignoring integrity risks in emerging markets when receiving financing from the World Bank Group (WBG) is about to become much riskier, as the WBG Sanctions System Annual Report for Fiscal Year 2022 (FY22) indicates. The...more

Latham & Watkins LLP

Anticipating The New Congress' Private Sector Investigations

Latham & Watkins LLP on

With Republicans claiming a new majority in the House of Representatives in the upcoming Congress, corporates and individuals should expect a sea change in Congress' investigative priorities and areas of focus. Recent...more

K&L Gates LLP

Can Companies Find Refuge Against Congressional Investigations in the Post-Trump Era?

K&L Gates LLP on

The congressional investigations landscape has shifted in the post-Trump era. With Democrats in charge of both chambers of Congress and the White House, more investigations will likely focus on the private sector. Beyond the...more

K&L Gates LLP

Congressional Investigations Preview for the 117th Congress: Unified Democratic Control Means More Robust Oversight and...

K&L Gates LLP on

The election of Joseph R. Biden Jr. as president of the United States and Democratic control of the U.S. House of Representatives and Senate mean that the private sector can expect to be the main focus of congressional...more

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