DOJ Calls On Companies to Incorporate Data Analytics In Anti-Corruption Compliance Programs

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  White-Collar Practitioners Weigh In On Defending Trump Indictments

  By Brad Kutner

  They say every defendant deserves an attorney, and that surely includes a former president, but how does a lawyer defend someone facing multiple indictments in multiple districts all while they’re running a campaign to return to the White House? Several white-collar defense attorneys who spoke with Business Crimes Bulletin’s ALM sibling The National Law Journal have some ideas.

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  SCOTUS: Courts Should Avoid Assigning ‘Breathtaking’ Scope to White-Collar Crime Statutes

  By Robert J. Anello and Richard F. Albert

  The Supreme Court’s Dubin decision is another worthy entrant in the long running series of SCOTUS decisions applying judicial restraints where prosecutors seem unable to restrain themselves.

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  FTC and DOJ Proposed Merger Guidelines Eye Effect On Competition

  By Maydeen Merino

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  Potential Legal Pitfalls for Public Companies Due to SEC’s New Cybersecurity Rules

  By Tommy Smith

  Some 16 months after first proposing rules for public companies and investment advisors, the SEC adopted new rules, chief among them that public companies disclose material cybersecurity breaches to investors within four days.

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