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November 09, 2021

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

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October 29, 2021

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

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July 14, 2021

AMLA 2020 Series Part 1: New and Expansive Beneficial Ownership Reporting Requirements

Court Gavel

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June 28, 2021

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

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April 12, 2021

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

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March 26, 2021

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

Gavel banging

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June 24, 2020

Ninth Circuit Rejects Securities Fraud Thesis That Did Not “Make a Whole Lot of Sense”

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June 09, 2020

DOJ Refines Guidance on Effective Corporate Compliance

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October 24, 2018

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

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September 13, 2018

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

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April 27, 2018

Ninth Circuit Establishes Negligence Standard for Section 14(e) Claims in Circuit-Splitting Decision

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March 22, 2018

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

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February 28, 2018

SEC Speaks 2018: Flexibility and Cooperation on Both Sides

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February 26, 2018

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

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February 23, 2018

SEC on Cybersecurity: Jay Clayton’s “Light Touch”