#white-collar-enforcement

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Law
fromLondon Business News | Londonlovesbusiness.com
10 hours ago

UK business owners and US legal exposure - London Business News | Londonlovesbusiness.com

UK business owners with US links face sharper enforcement, wider charging discretion, and parallel proceedings, so early cross-border legal understanding helps avoid costly surprises.
fromwww.amny.com
5 months ago

Trump-appointed Manhattan U.S. Attorney Jay Clayton says local concerns, corporate compliance are among office's top priorities | amNewYork

Jay Clayton, left, U.S. Attorney for the Southern District of New York at the New York City Bar Association, being interviewed by James M. McDonald, a Sullivan & Cromwell attorney. Rick Kopstein Jay Clayton, the U.S. Attorney for the Southern District of New York, said Tuesday his top priorities on the job include focusing on what everyday New Yorkers want, such as going after gun and fentanyl-based crimes and increasing the speed of corporate compliance in white collar criminal investigations.
US politics
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