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Jan.22.2021 How To Cope with Increased Whistleblower Complaints
Jan.22.2021 Podcast: Impact of FRB and FinCEN Proposed Amendments to Recordkeeping and Travel Rule Regulations
Jan.19.2021 Congress Passes the Anti-Money Laundering Act of 2020, Significant Changes to the Bank Secrecy Act Ahead
Dec.11.2020 DOJ Brings First Criminal Charges for Collusion in Labor Markets
Dec.08.2020 Watch Those Portion Sizes: The Cheesecake Factory Settles with SEC for Misleading, Optimistic Statements Regarding Its Financial Outlook Amid the Pandemic
Nov.20.2020 COVID-19 Relief Fraud Prosecutions Target Increasingly Sophisticated Schemes
Oct.27.2020 Procurement Collusion Strike Force Brings First Case Against Government Contractor in North Carolina
Sep.21.2020 SEC Continues Enforcement Push against ICO Issuers by Imposing Penalty Against Unikrn of Substantially All its Assets
Sep.18.2020 Dismissal, Says Who? Recent Seventh and Ninth Circuit Decisions Offer Competing Views on DOJ’s Dismissal Authority under the False Claims Act, But Congress May Have the Last Word
Aug.18.2020 CFIUS Review Culminates in Order Directing ByteDance, Ltd. to Divest TikTok
Jul.09.2020 FCPA Guidance Update: DOJ and SEC Release Second Edition of Resource Guide to the U.S. Foreign Corrupt Practices Act
Jul.08.2020 NYDFS and OCC Announce Major Overhauls Important for Virtual Currency Businesses
Jun.24.2020 Supreme Court Upholds SEC's Ability to Seek Disgorgement, With Limits
Jun.12.2020 Senate Judiciary Committee Hearing Highlights COVID-19 Enforcement Trends and Priorities
Jun.08.2020 Revisions to DOJ’s Corporate Compliance Guidance Indicate that a Dynamic, Data-Driven and Well-Resourced Compliance Program is More Important than Ever
May.22.2020 Prosecutors in New York and Texas Charge Individuals for Defrauding COVID-19 Relief Programs
May.20.2020 FinCEN Director Identifies Virtual Currency Compliance Risks and COVID-19 Related Issues at Consensus 2020 Conference
May.07.2020 COVID-19 Enforcement Actions Surrounding Stimulus Funds
Apr.22.2020 "Authorized Access": The Supreme Court’s First Foray Into The Computer Fraud And Abuse Act
Apr.15.2020 SEC Issues Public Statement Regarding the Impact of COVID-19 on Earnings Guidance
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