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Mar.14.2018 PODCAST: Venezuela and Cross-Border Issues
Feb.22.2018 DOJ Memo Limits the Use of Agency Guidance in FCA Enforcement
Dec.19.2017 DOJ Tells Prosecutors to Gather Information from Subject Companies Before Approaching Cloud Service Providers
Dec.06.2017 Lawyers on the Front Lines: Identifying Risk and Managing Internal Investigations
Dec.06.2017 Supreme Court Decision Forces Resolution of SEC-IRS Conflict on Disgorgement
Nov.30.2017 DOJ Creates Presumption of Corporate Declination in FCPA Cases
Nov.20.2017 Gag Orders on Tech Companies: A Higher Burden on Prosecutors
Sep.15.2017 5th Circuit Joins the 10th Circuit in Questioning the Constitutionality of the Hiring Process for Federal Administrative Law Judges
Sep.06.2017 FinCEN Uses Updated Authority in New Sanctions Legislation to Expand Geographic Targeting Orders on Luxury Real Estate Purchases
Aug.23.2017 FinCEN's Action Against BTC-e: Another Effort to Bring Law and Order to the Virtual Currency Frontier
Aug.21.2017 DOJ Asks Supreme Court to Resolve Split Over Its Ability to Compel Foreign Records
Jul.24.2017 Convictions Overturned: Fifth Amendment Prohibits Use of Testimony Compelled by Foreign Governments
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
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