Epstein Secrets

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peration credit in criminal and civil cases, while also potentially reducing some of the costs and burdens associated with complying with the prior U.S. Department of Justice policy, says John Nowak of Paul Hastings LLP. Read full article » Crypto Addresses As OFAC Identifiers Last week, the Office of Foreign Assets Con

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pointing their career paths toward alternative legal service providers. Read full article » DC Circ. Asks Why Gov't Legal Opinions Are FOIA-Exempt The U.S. Justice Department faced pointed questions from D.C. Circuit judges Tuesday about its rationale for keeping legal advice to federal agencies from public view. Read fu

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2 documents attached I Read full article » EXPERT ANALYSIS 5 Compliance Lessons From Novartis' FCPA Settlement Novartis' parallel settlements with the U.S. Department of Justice and U.S. Securities and Exchange Commission to resolve criminal Foreign Corrupt Practices Act allegations emphasize risk points for life sciences c