EFTA00032732.pdf

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Source set: data-set-8
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From: White Collar Law360 <[email protected]> 
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Subject: 5 Ways Companies Can Prep For Biden's Anti-Corruption Push 
Date: Thu, 17 Jun 2021 07:35:33 +0000 
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Thursday, June 17, 2021 
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Analysis 
5 Ways Companies Can Prep For Biden's Anti-Corruption Push 
With President Joe Biden gung-ho about fighting corruption, new anti-money 
laundering rules looming, and vulnerabilities that were amplified by 
the pandemic, companies should act now to reexamine and bolster their 
compliance programs, experts say. 
Read full article » 
Robbins Geller Wants To Fight FIFA Suit DQ At 2nd Circ. 
Robbins Geller Rudman & Dowd LLP has asked a New York federal judge to 
give the firm time to appeal his ruling that it committed fraud worthy of 
disqualification by failing to disclose short positions held by the lead plaintiff 
in a securities class action stemming from the FIFA corruption scandal, a 
request the defendant company said comes way too late. 
2 documents attached I Read full article
Greenberg Traurig's NY Bill May Aid Russian Oligarch Client 
Greenberg Traurig successfully lobbied for a New York state bill that will 
make it harder to enforce foreign judgments, which could be worth $700 
million or more to a Vladimir Putin-linked Russian oligarch who is a client of 
the firm. The state senator who sponsored the bill had no idea. 
Letter attached I Read full article » 
Ex-Goldman Exec's Virus-Delayed 1MDB Trial Set For January 
Former Goldman Sachs managing director Roger Ng will face trial in January 
over his purported role in the 1Malaysia Development Berhad scandal, a 
New York federal judge said Tuesday, rescheduling the proceeding after a 
pandemic-related delay. 
Read full article » 
ENRC Adviser Regrets Lying In SFO Tipoff About Dechert Atty 
A former ENRC security consultant testified on Wednesday that he regretted 
lying in an anonymous letter he sent to the Serious Fraud Office accusing a 
Dechert attorney…
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