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Jun.21.2017 DOJ's FCPA Pilot Program Issues First Public Declination Under Trump Administration
Jun.08.2017 Honeycutt v. United States: Forfeit Your Own Proceeds from Our Conspiracy
Jun.06.2017 Supreme Court Rules SEC Disgorgement Is a Penalty Subject to Five-Year Statute of Limitations
May.10.2017 A $250,000 Settlement with FinCEN Puts AML Compliance Officers in the Cross-Hairs
Feb.28.2017 NYDFS Implements First-In-The-Nation Cybersecurity Rule for Covered Financial Services Companies
Dec.08.2016 The Gift of Giving: Supreme Court Upholds Conviction in Salman Insider Trading Case
Jul.22.2016 SEC Tired of Its Own Paperwork?: Proposed Amendment Will Scale Back Disclosures for More Companies
Jul.18.2016 SEC Adopts Amendments to Rules of Practice for Administrative Proceedings
Jun.03.2016 Your Government at Work: IRS and SEC Take Contrary Positions on Disgorgement
May.17.2016 Supreme Court Allows Securities-Related Claims to Proceed in State Court
May.11.2016 FinCEN’s Final Rule on Beneficial Ownership and the Administration’s New Initiatives on Financial Transparency: What You Need to Know
Apr.08.2016 Courts Can Bark But Can't Bite: D.C. Circuit Holds DPAs are in the Sole Province of Prosecutors
Apr.06.2016 And Now the Carrots: DOJ Announces FCPA Self-Reporting Pilot Program
Mar.14.2016 The Ever Expanding Impact of Criminal Convictions
Mar.07.2016 Former Chief Compliance Officer Can Be Held Personally Liable for AML Violations
Jan.13.2016 FinCEN Issues ID Requirement for Cash Buyers of High-End Manhattan and Miami Real Estate
Dec.23.2015 DOJ and DOL Announce Plan to Prosecute More Workplace Safety Violations
Dec.02.2015 UK's Serious Fraud Office (SFO) Secures First-Ever Deferred Prosecution Agreement (DPA)
Nov.10.2015 The Widening Circles of the Exxon Mobil Climate Disclosure Investigation and Its Implications for Energy Companies
Oct.22.2015 Contending with Federal Investigations
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