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White Collar & Investigations

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Event

The Compliance Collective Webinar Series

Litigation

Update

An Enforcement Blast From the COVID-19 Past: DOJ Aggressively Targeting PPP Loan Recipients

Corporate Boardroom

Update

2024 Ray Garrett Jr. Corporate & Securities Law Institute: SEC Officials Comment on Disclosures and Enforcement Priorities

finance

Event

Gatekeeper Liability

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Publication

Funk Authors ABA State of Criminal Justice Chapter 12: Why We Should Not Permit “Mere” Walkaway Prison Escapes

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Update

Securities Enforcement Forum Central 2024: SEC Enforcement Trends and Priorities Ahead of New Statistical Year

Technology Grid

Update

Strike Force Cases Highlight Focus on National Security Priorities and Need for Strengthened Cybersecurity

Corporate Building

Blog

Texting Troubles - Tackling the Mounting Legal and Compliance Risks of Business Communications on Personal Phones

Corporate Building

Event

Texting Troubles - Tackling the Mounting Legal and Compliance Risks of Business Communications on Personal Phones

Modern Buildings

Update

DOJ Announces Whistleblower Awards Pilot Program and Introduces 120-Day Window for Corporate Self-Disclosures

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Update

Corporate Transparency Act Midyear Update: Game-Changing FinCEN Guidance and What To Do To Meet Year-End Filing Obligations

Supreme Court Outside

Blog

Supreme Court Poised to Address Fraudulent Inducement Theory of Mail and Wire Fraud in 2024-25 Term

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Blog

FERC Enforcement Authority After SCOTUS Jarkesy Decision

Modern Buildings

Article

Jim Vivenzio Authors Bloomberg Law Article - Plans to Boost Anti-Money Laundering Rules Put Banks on Notice

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Update

FERC Enforcement Authority After SCOTUS Jarkesy Decision