Skip to content

Menu

HomeABOUTCONTRIBUTORSCONTACT

Target Letter

Developments in Compliance & Enforcement

Home » Weekly Roundup

Weekly Roundup

By Justin Okun on May 13, 2018
Posted in Criminal Enforcement, Department of Justice, Government Investigations, National Security Law
  • Local, artisanal, illegal
  • Someone’s looking for a new job — the DAG continued his speaking tour this week, with remarks at an FCPA conference and keynote speech at the 7th Annual White Collar Crime Institute
  • Follow Paul Manafort’s example and register as a foreign agent, especially if your client is the Pakistani government
  • Volunteering doesn’t pay — the treasurer for a youth hockey league in Alaska pled guilty to writing checks to herself
  • The good part of the end of the Iran deal — more work for lawyers as foreign subsidiaries of U.S. companies have six months to leave Iran

Tags: 6 months, Deputy Attorney General, foreign subsidiaries, Iran sanctions, Jennifer Kerr, Jennifer Suchan, Nisar Ahmed Chaudhry, Pakistan, Paul Manafort, Rod Rosenstein, six months, Trading Places, wildlife
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
Bharara,_Preet_Headshot
Roundup of Non-Mueller White Collar Stories
April 20, 2019
Michael_T_Flynn_(cropped)
Roundup of White Collar News
December 25, 2018
terrorism
Financing Terrorism Through the Hawala System
September 16, 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