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Court Gavel

Update

June 28, 2021

Supreme Court: “Generic Nature” of Misstatements in Securities Action May Help Defendants Defeat Class Certification

Update

April 12, 2021

The Anti-Money Laundering Act of 2020: A Survey of Key Provisions and Practice Takeaways

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Update

March 26, 2021

Goldman Sachs Fights to Level the Playing Field in the Securities Class Action Wars

Update

February 08, 2021

DOJ’s First False Claims Act Settlement Against PPP Borrower Signals Robust Fraud Enforcement Ahead

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Article

October 09, 2020

Early Takeaways From SEC's FY 2020 Fraud Enforcement

Update

August 20, 2020

Rare DOJ Opinion Offers Anti-Bribery Lessons for Transactions Involving Foreign Government-Owned Assets

Update

June 09, 2020

DOJ Refines Guidance on Effective Corporate Compliance

Update

March 03, 2020

“See Something, Say Something”: Prompt Reporting of Criminal Antitrust Violations Is Critical

Update

October 24, 2018

SEC 21(a) Report Warns Public Company Email Scam Victims of Bigger Problems Than Stolen Money

Update

September 13, 2018

Federal District Court Upholds Securities Indictment for ICOs but Defers Final Howey Determination in United States v. Zaslavskiy

Update

July 02, 2018

SEC May Limit “Game Changing” Whistleblower Bounties

Update

March 22, 2018

U.S. Supreme Court Confirms State Courts Can Resolve Covered 1933 Act Class Actions

Update

March 08, 2018

FCPA Enforcement and Corporate Compliance: 3 Things to Know for 2018

Update

February 28, 2018

SEC Speaks 2018: Flexibility and Cooperation on Both Sides

Update

February 26, 2018

U.S. Supreme Court Refuses to Expand Definition of “Whistleblower” Beyond Express Definition in Statute