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Trend Alert: Federal Oversight of Unaccompanied Minor Labor Trafficking Targets Agricultural Sector

USA - September 21 2021 Companies based or doing business in agricultural areas in the U.S. could soon be under increased scrutiny from the federal government, including…

Lauryn Durham, Sarah Rathke

2020 White Collar and Government Investigations Year in Review

European Union, Ireland, USA - January 29 2021 In 2020, the United States Department of Justice (the DOJ) and the Securities and Exchange Commission (the SEC) set new benchmarks for corporate…

Rebecca A. Worthington, Trevor Garmey, Marisa T. Darden, Chase S. Goldstein, Colin R. Jennings, Ericka Johnson, S. Babu Kaza, Coates Lear, Kevin P. McCart, Patrick Morris, Claiborne (Clay) W. Porter, Rebekah J. Poston, Elizabeth Weil Shaw

What to Expect From the New Congressional Coronavirus Subcommittee US

USA - April 27 2020 On April 23, 2020, the US House of Representatives voted to establish a new investigative subcommittee of the Committee on Oversight and Reform…

Clark Kent Ervin

Managing CARES Act Stimulus Funds: Preparing for Robust Federal Oversight

USA - April 9 2020 On March 27, 2020, the President signed the much-anticipated Phase 3 of the coronavirus disease 2019 (COVID-19) stimulus package (the Coronavirus Aid…

Clark Kent Ervin, Kevin P. McCart, Edward Newberry, Claiborne (Clay) W. Porter, Benjamin D. Wood

Watchdogs Will Be Watching

USA - April 1 2020 With governments around the world injecting trillions of dollars into the global economy to prevent a financial catastrophe, the first priority for…

Kristina V. Arianina, Clark Kent Ervin, Joseph Walker