Skip to content

Menu

HomeABOUTCONTRIBUTORSCONTACT

Target Letter

Developments in Compliance & Enforcement

Home » Weekly Roundup of Local and Under-the-Radar White Collar News

Weekly Roundup of Local and Under-the-Radar White Collar News

By Justin Okun on January 26, 2018
Posted in Civil Enforcement, Criminal Enforcement, Enforcement
  •  Some former DOJ attorneys start blogs; others use more innovative methods to develop business:  Ex-Justice Dept. lawyer offered to sell secret U.S. whistleblower lawsuits to targets of the complaints
  • Not to be outdone by any attorney:  Six CPAs Accused of Rigging Audit Inspections
  • Lobbying groups apparently want to join the party too: GAO Will Probe ‘Fake Comments’ to Regulatory Agencies
  • A look behind the assistant to Goldman Sachs’ president, who stole $1.2 million in wine and took a trip around the world: Looking for the Real ‘Nicolas De-Meyer,’ Mysterious Goldman Sachs Wine Thief
  • In local news, be sure to get a license before you attempt to ship weapons to Kurdish fighters in Iraq
  • Also, beware of an investment group that claims the United Nations “is just a front for what we want to do”
  • Finally, ‘Dirty Money’ on Netflix should be good

Tags: AECA, Arms Export Control Act, Audit, Department of Justice, Dirty Money, International Traffic in Arms Regulations, ITAR, Sanctions, Wire Fraud
Print:
Email this postTweet this postLike this postShare this post on LinkedIn
Photo of Justin Okun Justin Okun

Justin Okun is a senior corporate counsel with T-Mobile, where he handles regulatory and operational compliance. Justin was formerly a shareholder in Lane Powell’s Investigations, White Collar and Compliance practice group. Before joining Lane Powell, Justin spent over a decade in government service…

Justin Okun is a senior corporate counsel with T-Mobile, where he handles regulatory and operational compliance. Justin was formerly a shareholder in Lane Powell’s Investigations, White Collar and Compliance practice group. Before joining Lane Powell, Justin spent over a decade in government service as an Assistant U.S. Attorney in Los Angeles, a DOJ trial attorney in Washington, DC, a supervisory attorney with the Department of the Navy, and a judge advocate in the Marine Corps, where he began his career. While Justin no longer exercises like a Marine, he still drinks beer like one, especially when he’s blogging.

Show more Show less
Related Posts
Assorted_United_States_coins
White Collar Roundup: Mail Fraud, Anti-Bribery, and SCOTUS Updates
July 1, 2019
immigration
Response Protocol for I-9 Audit and Immigration Raid
February 28, 2018
Seal_of_the_United_States_Department_of_Justice.svg
A Quick Look at Parallel Proceedings
January 12, 2018

ABOUT US

Target Letter is a resource for those who are in need of practical information and valuable insights covering a broad range of government investigations and state and federal criminal and civil proceedings.

Read more…

Blog Authors Show/Hide

  • Aaron P. Brecher
  • Rachel B. Greenlee
  • Harold Malkin
  • Ann E. Prezyna

Stay Connected

RSS
By subscribing to our blog, you acknowledge that you have read our Privacy Policy and Disclaimer.

Recent Updates

  • White Collar Update – Buzzfeed’s FinCEN Scoop
  • In Memoriam: Ruth Bader Ginsburg; and Other News
  • Some Thoughts on Michael Flynn & Bridgegate
  • This Day in White Collar History: The Origins of the “White Collar Criminal”
  • Presidential Bribery

Topics

Archives

Blogroll

  • ACAMS MoneyLaundering.com
  • Accounting Onion
  • ACFE Insights
  • Compliance and Ethics Blog
  • Confrontation Blog
  • Corporate Prosecution Registry
  • Going Concern
  • I hate money laundering
  • In Custodia Legis: Law Library of Congress Blog
  • Inside Government Contracts
  • Just Security
  • Lawfare
  • National Security Law Podcast
  • Ninth Circuit Blog
  • On the Chain
  • Orrick Securities Litigation, Investigations and Enforcement Blog
  • ProPublica
  • Sidebars
  • Somebody Somewhere Podcast
  • Stay Tuned with Preet
  • Suspicious Activity: Inside the FinCEN Files
  • Swindled
  • The FCPA Blog
  • The Oath with Chuck Rosenberg
  • The Reformed Broker
  • Trump, Inc. Podcast
  • White Collar Prof Blog

Latest Tweets:

Tweets by @Target_Letter

Target Letter

Published By: Aaron Brecher & Justin Okun.

RSS
Privacy PolicyDisclaimer

ABOUT TARGET LETTER

Target Letter is a resource for those who are in need of practical information and valuable insights covering a broad range of government investigations and state and federal criminal and civil proceedings.

Read More...
Copyright © 2022, Aaron Brecher & Justin Okun. All Rights Reserved.
Law blog design & platform by LexBlog LexBlog Logo