Lawyers on the Front Lines: Identifying Risk and Managing Internal Investigations
Client Alert | less than 1 min read | 12.06.17
In-House lawyers often confront crises; however the focus is growing more intense on the actions of in-house lawyers and their responsibilities including gate-keepers to prevent, identify and respond to such crises. Recognizing this trend and providing questions every in-house counsel should consider as they examine their company’s readiness for the unexpected, Crowell & Moring partner Lorraine Campos co-published an article entitled “Lawyers on the Front Lines: Identifying Risk and Managing Internal Investigations”, which may be accessed here.
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Client Alert | 14 min read | 05.03.24
On April 24, 2024, President Biden signed into law the National Security Supplemental fiscal package, which includes significant new sanctions and export controls authorities. Although the U.S. foreign aid commitments for Ukraine, Israel, and Taiwan headline the new law, it also (1) expands the statute of limitations for U.S. sanctions violations; (2) includes new authorities for the President to coordinate sanctions efforts with the European Union and the United Kingdom; (3) expands sanctions and export controls on Iran (including some targeted at Chinese financial institutions); and (4) includes new sanctions authorities targeting terror groups.
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