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White Collar & Investigations

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Blog

October 07, 2022

SEC’s First Reg BI Lawsuit Takes Strong Position on Individual Liability

Update

October 03, 2022

FinCEN’s Highly Anticipated Beneficial Ownership Reporting Rule Under CTA Effective January 1, 2024

Supreme Court Outside

Blog

October 01, 2022

FinCEN Issues Highly Anticipated Final Rule on Beneficial Ownership Reporting under the Corporate Transparency Act

Columns

Article

September 22, 2022

SEC's 'Regulation By Enforcement' Vision Coming Into Focus

Update

September 16, 2022

DOJ Announces Sweeping Policy Updates Targeting Corporate Criminal Enforcement and Individual Accountability

Government

Blog

September 16, 2022

DOJ Announces Sweeping Policy Updates Targeting Corporate Criminal Enforcement and Individual Accountability

Corporate Building

Update

September 13, 2022

The SEC Speaks in 2022: Five Key Takeaways

Conference room

Article

September 12, 2022

SEC's Proposed SPAC Rules & Market Reaction

Blog

September 08, 2022

DOJ Secures Spoofing Conviction, but Loses on Novel RICO Charges

Update

July 25, 2022

DOJ Procurement Collusion Strike Force Revs Up in 2022

Supreme Court

Blog

July 25, 2022

Court Holds Oral Downloads of Witness Interviews Waive Corporate Privilege

Medical Healthcare Science

Blog

July 06, 2022

SCOTUS Rejects Negligence Standard in ‘Pill Mill’ Cases

U.S. Capitol at sunset

Blog

July 06, 2022

Talking Jury Selection With JurorSearch CEO Dan Johnson

Jury

Podcast

July 01, 2022

Talking Jury Selection With JurorSearch CEO Dan Johnson

Tax paperwork

Blog

June 13, 2022

U.S. Treasury Renews Focus on AML Risks for Investment Advisors