March 10, 2023 |
The United States Imposes New Sanctions and Export Controls Targeting Russia and Belarus, Issues Joint Compliance Guidance, and Announces Corporate Compliance with Sanctions and Export Controls as an Enforcement Priority |
March 8, 2023 |
Updated DOJ Guidance Keeps Compliance in the Spotlight |
March 7, 2023 |
Manhattan D.A. Announces New “Worker Protection Unit” to Prosecute Wage and Hour Violations |
February 24, 2023 |
New U.S. Disruptive Technology Strike Force Highlights Risks for Research Facilities and Universities in the U.S.-China Competition for Technical Supremacy |
February 24, 2023 |
New Voluntary Self-Disclosure Policy for All United States Attorney’s Offices |
January 18, 2023 |
DOJ Further Incentivizes Companies to “Do the Right Thing” With Changes to Corporate Enforcement Policy |
December 19, 2022 |
SEC Issues Tougher Insider Trading Rules for Executives |
September 21, 2022 |
Good Actors Win with the DOJ’s New Policies on Corporate Crime |
August 17, 2022 |
Treasury Sanctions Tornado Cash and Turns Up Heat on Mixers |
July 13, 2022 |
FinCEN and the U.S. Department of Commerce Issue Joint Alert Highlighting Risks of Export Control Violations for Financial Institutions |
June 28, 2022 |
Chicago Expands Sexual Harassment Prevention Obligations for Employers |
June 27, 2022 |
Procurement Collusion Strike Force Nabs Another Military Contractor in Bid Rigging Scheme |
June 24, 2022 |
Empowering Chief Compliance Officers? Certifications are Now Required under DOJ Resolution Policy |
June 22, 2022 |
U.S. Supreme Court Poised to Resolve Two FCA Circuit Splits |
June 9, 2022 |
Senate Revises Antitrust Bill Aimed at Curbing Self-Preferential Conduct by Online Platforms |
June 3, 2022 |
DOJ’s Revised Prosecutorial Guidelines: The “Ethical” Hacker Exemption |
May 26, 2022 |
SEC Proposes Rules Governing ESG Investment Disclosures |
May 25, 2022 |
The SEC’s Administrative Proceedings May Soon Disappear |
May 11, 2022 |
New Law Gives NYDFS Authority to Make Virtual Currency Business Activities in New York More Expensive |
April 28, 2022 |
SEC Charges Vale with Securities Law Violations after Brumadinho Dam Collapse |