Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights April 14, 2020 Client Update CARES Act Enforcement: A Landscape of Potential Risk On March 27, 2020, President Trump signed into law the Coronavirus Aid, Relief, and Economic Security Act (the “CARES Ac... March 25, 2020 Client Update How the SEC Enforcement Division Responds to a Crisis The SEC has expressed its intent to respond proactively to the impact of the coronavirus on capital markets and investors.... March 2, 2020 Client Update Federal Judge Acquits Ex-Alstom Executive on FCPA Charges Post Jury Verdict On February 26, a long-running legal battle over the scope of the Foreign Corrupt Practices Act (“FCPA”) took another ... January 21, 2020 Client Update House Passes 8-K Trading Gap Act Last week, the House overwhelmingly passed legislation aimed at closing what lawmakers have called a “loophole” for in... January 13, 2020 Client Update Financial Institutions Enforcement Update To assist legal and compliance officers of financial institutions, this memorandum summarizes key recent developments in c... January 7, 2020 Client Update Second Circuit Lowers the Bar for Charging Criminal Insider Trading On December 30, 2019, the United States Court of Appeals for the Second Circuit affirmed the convictions of four individua... December 13, 2019 Client Update FinCEN Director Highlights Value of BSA Reporting; Focuses on Persistent Beneficial Ownership Information Gap FinCEN Director Kenneth A. Blanco recently stressed the value of BSA data, especially in the virtual currency space, and h... December 9, 2019 Client Update DOJ Clarifies Position on Agency Liability under the FCPA post-Hoskins; New FCPA Chief Named Assistant Attorney General Brian Benczkowski, the head of DOJ’s Criminal Division, recently gave a speech in which he cl... December 3, 2019 Client Update DOJ Clarifies Corporate Enforcement Policy The Department of Justice (“DOJ”) modified its Corporate Enforcement Policy to clarify what level of disclosure is exp... November 18, 2019 Client Update Leaning into Fairness: Executive Order On Enforcement In October, President Trump signed two significant executive orders regarding fairness and transparency in federal agency ... Load More
April 14, 2020 Client Update CARES Act Enforcement: A Landscape of Potential Risk On March 27, 2020, President Trump signed into law the Coronavirus Aid, Relief, and Economic Security Act (the “CARES Ac...
March 25, 2020 Client Update How the SEC Enforcement Division Responds to a Crisis The SEC has expressed its intent to respond proactively to the impact of the coronavirus on capital markets and investors....
March 2, 2020 Client Update Federal Judge Acquits Ex-Alstom Executive on FCPA Charges Post Jury Verdict On February 26, a long-running legal battle over the scope of the Foreign Corrupt Practices Act (“FCPA”) took another ...
January 21, 2020 Client Update House Passes 8-K Trading Gap Act Last week, the House overwhelmingly passed legislation aimed at closing what lawmakers have called a “loophole” for in...
January 13, 2020 Client Update Financial Institutions Enforcement Update To assist legal and compliance officers of financial institutions, this memorandum summarizes key recent developments in c...
January 7, 2020 Client Update Second Circuit Lowers the Bar for Charging Criminal Insider Trading On December 30, 2019, the United States Court of Appeals for the Second Circuit affirmed the convictions of four individua...
December 13, 2019 Client Update FinCEN Director Highlights Value of BSA Reporting; Focuses on Persistent Beneficial Ownership Information Gap FinCEN Director Kenneth A. Blanco recently stressed the value of BSA data, especially in the virtual currency space, and h...
December 9, 2019 Client Update DOJ Clarifies Position on Agency Liability under the FCPA post-Hoskins; New FCPA Chief Named Assistant Attorney General Brian Benczkowski, the head of DOJ’s Criminal Division, recently gave a speech in which he cl...
December 3, 2019 Client Update DOJ Clarifies Corporate Enforcement Policy The Department of Justice (“DOJ”) modified its Corporate Enforcement Policy to clarify what level of disclosure is exp...
November 18, 2019 Client Update Leaning into Fairness: Executive Order On Enforcement In October, President Trump signed two significant executive orders regarding fairness and transparency in federal agency ...