Background - Practices (Details)

White Collar & Regulatory Enforcement

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Events

July 16, 2020 Cross-Border Digital Asset Payments: What You Need to Know About Regulations in the U.S. and Canada
Webinar
July 15, 2020 COVID-19 Investigations Webinar – Current Congressional, Federal Agency, and State AG Oversight & Investigations Priorities
Webinar
May 19, 2020 Emerging Issues in Sanctions, AML and Everything in Between in the Time of COVID-19: 2020 AML & Sanctions Risk Considerations for Digital Assets Companies
Webinar
April 7, 2020 The COVID-19 Pandemic and Downstream Risk: What Companies Should Do Now to Protect Themselves Against Government Investigations and Enforcement Later
Webinar
February 27, 2020 OCIE 2020 Exam Priorities
New York, NY
January 15, 2020 Emerging False Claims Act Risks for 2020 and Beyond
Webinar
December 17, 2019 NYSBA Webinar - Cryptocurrency 101: Legal, Regulatory and Compliance Considerations
Webinar
October 29, 2019 Sydney Corporate Crime Summit
Sydney, Australia
October 18, 2019 Women, Influence & Power in Law
Washington, D.C.
October 14-16, 2019 GICLI's Fifth Annual Meeting
Incline Village, NV
June 27, 2019 Health Care Fraud and Abuse Laws: What In-house Counsel Need to Know and How to Respond to an Investigation
New York, NY
June 20, 2019 Navigating Enforcement Activity Regarding Wage Parity Act Compliance in the Home Health Industry
New York, NY
May 23, 2019 EU Competition Law - Current Issues in a Global Context
Brussels, Belgium
May 7-8, 2019 OOPS 2019
Washington, D.C.
April 25, 2019 YLD Practice Panel: An In-House Perspective On Federal Practice
Irvine, CA
March 24-27, 2019 SIFMA C&L Annual Seminar
Phoenix, AZ
March 6-8, 2019 33rd Annual National Institute on White Collar Crime
New Orleans, LA
January 23, 2019 Public Corruption Trials in a Post-McDonnell World
New York, NY
November 27, 2018 Impeachment, Removal, and the Rule of Law
Los Angeles, CA
October 25, 2018 Cataclysmic Change or Business as Usual: Product Regulation in the Trump Administration
Webinar
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