| August 23, 2017 |
FinCEN's Action Against BTC-e: Another Effort to Bring Law and Order to the Virtual Currency Frontier |
| August 21, 2017 |
DOJ Asks Supreme Court to Resolve Split Over Its Ability to Compel Foreign Records |
| July 24, 2017 |
Convictions Overturned: Fifth Amendment Prohibits Use of Testimony Compelled by Foreign Governments |
| June 21, 2017 |
DOJ's FCPA Pilot Program Issues First Public Declination Under Trump Administration |
| June 8, 2017 |
Honeycutt v. United States: Forfeit Your Own Proceeds from Our Conspiracy |
| June 6, 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 |
| February 28, 2017 |
NYDFS Implements First-In-The-Nation Cybersecurity Rule for Covered Financial Services Companies |
| December 8, 2016 |
The Gift of Giving: Supreme Court Upholds Conviction in Salman Insider Trading Case |
| July 22, 2016 |
SEC Tired of Its Own Paperwork?: Proposed Amendment Will Scale Back Disclosures for More Companies |
| July 18, 2016 |
SEC Adopts Amendments to Rules of Practice for Administrative Proceedings |
| June 3, 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 |
| April 8, 2016 |
Courts Can Bark But Can't Bite: D.C. Circuit Holds DPAs are in the Sole Province of Prosecutors |
| April 6, 2016 |
And Now the Carrots: DOJ Announces FCPA Self-Reporting Pilot Program |
| March 14, 2016 |
The Ever Expanding Impact of Criminal Convictions |
| March 7, 2016 |
Former Chief Compliance Officer Can Be Held Personally Liable for AML Violations |
| January 13, 2016 |
FinCEN Issues ID Requirement for Cash Buyers of High-End Manhattan and Miami Real Estate |
| December 23, 2015 |
DOJ and DOL Announce Plan to Prosecute More Workplace Safety Violations |