Recent Publications



The first half of 2018 saw several significant developments in government investigations that impact corporate executives. Since our last publication, the Department of Justice (DOJ):

White Collar Alert

For close observers of the Foreign Agents Registration Act — a formerly modest-sized contingent that seems to grow daily — the June 8 release by the U.S.

White Collar Alert


In this blog post, Timothy O'Toole discusses President Trump's executive order, issued in August 2017, that significantly broadens U.S. sanctions against Venezuela. The U.S.