Articles

Results 1 to 5 of 6
Most popular |Most recent


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…

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

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…

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

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…

Clark Kent Ervin, Joseph Walker, Kristina V. Arianina.

You Can’t Take the Money and Run: Federal Oversight of COVID-19 Spending

USA - March 25 2020 On March 27, 2020, the President signed the much-anticipated Phase 3 of the coronavirus disease 2019 (COVID-19) stimulus package (the Coronavirus…

Clark Kent Ervin, Kristina V. Arianina, Patrick Morris.