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.
Contacts
Partner
She/Her/Hers
Insights
Client Alert | 2 min read | 02.07.25
As we have previously reported, enforcement of the Corporate Transparency Act’s (the CTA) Beneficial Ownership Information Reporting rule (the BOI Rule) remains blocked nationwide as the result of an order from the U.S. District Court for the Eastern District of Texas in Smith v. U.S. Dep’t of the Treasury. On January 7, 2025, the Smith court granted a motion for preliminary injunction enjoining enforcement of the CTA against the named plaintiffs and their related entities, while also issuing a nationwide stay of the effective date of the BOI Rule. This occurred before the Supreme Court stayed a separate nationwide injunction of the CTA and stay of the BOI Rule in Texas Top Cop Shop v. McHenry.
Client Alert | 6 min read | 02.07.25
“Maximum Pressure” on Iran Is Back: What This Means for Sanctions and Export Controls
Client Alert | 6 min read | 02.07.25
Client Alert | 1 min read | 02.07.25
