Best Practices Archives | White Collar Law

Category: Best Practices

CRPTO Act Cracks Down on Crypto

Posted On Tuesday, May 9, 2023 At 3:25PM
By: Ashi Colina

Regulators have been slow walking the imposition of cryptocurrency regulation schemes despite multi-billion-dollar thefts and losses. This lack of regulation could be coming to an end…and fast,...

U.S. Supreme Court to Address Attorney-Client Privilege in Tax Case

Posted On Wednesday, October 5, 2022 At 1:41PM

Takeaway: The Supreme Court is expected to clarify the question of whether attorney-client privilege applies in “dual-purpose” communications in situations where law firms provide clients...

DOJ Reveals New Corporate Enforcement Strategy

Posted On Tuesday, September 20, 2022 At 6:40PM

Takeaway: Changes in DOJ corporate compliance programs focus on prompt reporting and self-disclosure, and individual accountability. Companies can protect their interests by creating a diligent,...

Medical Practitioners Beware: Telemedicine Schemes May Result in Unexpected Liability

Posted On Wednesday, July 27, 2022 At 12:56PM

Takeaway: Medical practitioners should exercise extreme caution when entering into telemedicine agreements, in order to avoid unintended civil and criminal consequences. It is advisable to...

SEC 2022: Prepare for Novel and More Aggressive Enforcement

Posted On Thursday, January 6, 2022 At 4:30PM

Takeaway: Be prepared for novel and more aggressive enforcement actions from the SEC in 2022 with a tougher oversight agenda on: first-of-its-kind, insider trading, crypto, targeted individuals,...

DOJ Increases Scrutiny on Corporate Compliance Programs

Posted On Friday, December 10, 2021 At 2:17PM

Takeaway: With corporations facing increased scrutiny by the DOJ’s heightened compliance policy, it is more important than ever to have a robust compliance program to detect and prevent...

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