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Co-Founder of Crypto Mining Firm Prevails in Jury Verdict Based on Interpretation of Unique Securities Fraud Instruction

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Consumer Protection Regulator Signals Increased Scrutiny of Payments Systems and Tech Companies

Update

Crypto and ESG Both on the Radar: SEC Outlines a Strong Enforcement Approach

Update

The Anti-Money Laundering Act of 2020: The Remarkable Expansion of the U.S. Government’s Subpoena Power Over Foreign Financial Institutions

Podcast

False Claims Act Enforcement Risks and Healthcare Compliance: A Conversation With Pete Jensen, Global Chief Compliance Officer for Arthrex

Medical Healthcare Science

Blog

FCA Enforcement Risks and Healthcare Compliance: A Conversation With Pete Jensen, Global Chief Compliance Officer for Arthrex, Inc.

Article

Protecting Privilege in Internal Investigations

Update

Corporate Compliance Crackdown: DOJ Announces New Enforcement Policies for Business Entities

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Blog

Corporate Compliance Crackdown: DOJ Announces New Enforcement Policies for Business Entities

Update

OFAC Releases New Detailed Guidance for the Digital Currency Industry

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Blog

Preparing for DOJ’s White Collar Enforcement “Surge”: Five Compliance Practices for Companies to Shore Up Now

Update

DOJ’s Civil Cyber-Fraud Initiative Highlights False Claims Act Cybersecurity Risks for Government Contractors

Update

DOJ’s New National Cryptocurrency Enforcement Team Portends Wave of Criminal Scrutiny

Update

AMLA 2020 Series Part 3: FinCEN Issues Notice of Proposed AML Rules for Antiquities Dealers

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Update

The Purpose, A Purpose? Because of Litigation Concerns? Ninth Circuit Adopts Stringent Test for Dual-Purpose Communications