Compliance Hot Spots: The Post-Enron Law at the Center of Jan. 6 Investigations + Carnival Cruise Line Faulted For Compliance Failures

Compliance Hot Spots: The Post-Enron Law at the Center of Jan. 6 Investigations + Carnival Cruise Line Faulted For Compliance Failures

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Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. Today, we examine a white-collar statute that has become key to the Justice Department’s Jan. 6 investigation, and detail compliance failures at Carnival Cruise Line. Please get in touch with tips and feedback. Contact me at [email protected] and @AGoudsward on Twitter.

How a Post-Enron Law Became a Central Focus of Jan. 6 Prosecutions

Pro-Trump supporters storm the U.S. Capitol following a rally with President Donald Trump on January 6, 2021 in Washington, DC.Credit:Alex Gakos/Shutterstock.com.

Multiple investigations into the Jan. 6 attack on the U.S. Capitol have homed in on a single provision in the federal crime code: 18 U.S.C. § 1512 (c)(2)—obstruction of an official proceeding.

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