White Collar Defense and Investigations Toolkit
Meet the Regulator Whisperers
In this American Lawyer Litigation Department of the Year profile, learn how Covington uses its knowledge of—and respect for—the DOJ to win big for clients.
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Practical Guidance
5 Considerations for Handling Internal and Government Investigations
Public Corruption Prosecutions and Defenses Post-'McDonnell'
Any Agreements with Employees Might Implicate Whistleblower Rules
What to Expect from a Congressional Investigation
What In-House Counsel Need to Know Now
Workplace Harassment
How #MeToo Is Changing Internal Investigations
Nancy Kestenbaum discusses how companies are examing issues of harassment and abuse.
Compliance
How Anti-Money Laundering Compliance Could Soon Change
The revised Counter Terrorism and Illicit Finance Act (CTIFA) would make a number of significant changes to AML compliance requirements.
Enforcement
Analysis: SEC Increases Enforcement Activity in 2019
The New York Times cites Gerald Hodgkins and Blake Hulnick's interactive analysis of the SEC's 490 enforcement actions in 2019.
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Media Mentions and News
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20
government declinations and counting since 2015.
Government
Declinations
Since 2017
A spate of high-profile scandals, and related litigation and enforcement developments, have caused sexual misconduct and harassment to receive increased attention.
#MeToo Pressure On UK Businesses Is Set To Rise
Workplace Harassment
Principal Deputy Attorney General David Burns of the Justice Department’s National Security Division announced a new DOJ policy for business organizations that voluntarily disclose potential criminal violations.
DOJ Revises Policy on Voluntary Self-Disclosures of Criminal Export Controls
Voluntary Disclosures
Anti-corruption enforcement efforts continued to expand and mature around the world.
2023 Year in Review
Enforcement
April 18, 2023
Covington & Burling Adds Boston Office With Mintz Levin Hire
Media Mentions
Media Mentions
April 18, 2023
D.C.-based multinational
to open Boston office
December 13, 2022
Covington Hires in DC
Media Mentions
December 15, 2022
Weil and Covington Collaborate for Investigation of Abuse in Women's Soccer
Media Mentions
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