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Recent Developments in US Sanctions and Export Controls Targeting Russia

Supreme Court Outside

Blog

DOJ Foreshadows Increased Prosecutions of Corporate Crime

Article

5 Survival Tips for Associates Working on Internal Investigations

Update

DOJ Indictment Alleges Scheme to Suppress Wages, Restrict Mobility for Essential Workers During Pandemic

Update

Sanctioning Russia Over Invasion of Ukraine

Employees in the Office

Blog

SEC v. Team Resources, Inc.: Exploring SEC Disgorgement Post-Liu

Update

DOJ’s False Claims Act Recoveries Jump to $5.6 Billion in FY 2021

Government

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Seventh Circuit Holds Objective Scienter Standard Applies to FCA

Gavel Court Judge

Update

Chancery Court Applies Onerous Entire Fairness Standard in First SPAC-Related Decision

Finance bank

Blog

U.S. Supreme Court Rejects Argument That Defendant “Opened the Door” to Evidence That Violated Confrontation Clause

Company

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SEC Awards Over $17 Million to Whistleblowers in the First Two Weeks of 2022

Article

ESG Resolutions for 2022

Update

FinCEN Solicits Comments on Striking Expansion of Anti-Money Laundering Obligations to Real Estate Sector

Update

FinCEN Proposed Beneficial Ownership Rule

Update

AMLA 2020 Series Part 5: New Penalty Targets Transactions Involving Senior Foreign Officials