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Regulations, Compliance, & Enforcement
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Proposed Rule Could Increase FOCI Diligence for M&A • DOJ Secures Record $550 Million Settlement Over Alleged Aluminum Duty Evasion Scheme • Mining is the Law of Life, or Future False Claims • Privileged Matters: A Closer Look at Attorney-Client Privilege • Army Plans to Launch Marketplace to Streamline US Weapons Exports to Allies
Government’s Complaint Not Required to Anticipate Affirmative Defenses; United States District Court for the Northern District of Illinois, Eastern Division, No. 17-cv-4011, U.S. v. Ndudi Aniemeka and Obiageli Aniemeka
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