Insights | Perkins Coie

386 results for

White Collar & Investigations

Reset

Best match

Most recent

scales

Blog

December 22, 2023

U.S. Congress Passes FEPA To Address the “Demand-Side” of Bribery

Office with Desks and Computers

Article

December 20, 2023

FINRA’s In-House Courts Facing Challenges, Jarkesy Ripple Effect

Law Building

Update

December 19, 2023

Corporate Transparency Act Will Require Disclosure of Senior Officers and Directors of Many US and Foreign Companies

Law Building

Article

December 18, 2023

Gatekeepers Beware: The New US Corporate Transparency Act Could Be a Game-Changer

Corporate Building

Update

December 11, 2023

Think Public and Large Companies Are Entirely Exempt From the Corporate Transparency Act? Think Again.

image of the road cutting through the forest

Blog

December 05, 2023

Disclosing Emerging Risks Top of Mind for the SEC

Corporate Building

Update

December 04, 2023

The Corporate Transparency Act: What To Know and Expect Starting January 1, 2024

Law Building

Article

November 27, 2023

What to Expect in Enforcement of the Corporate Transparency Act

Supreme Court Outside

Blog

November 20, 2023

Supreme Court to Decide the Limits of the Government’s Forfeiture Power

scales

Article

November 13, 2023

Due Process In Campus Proceedings Could Be Taking A Major Hit

close up shot of a digital stock market tracking graph following a recent crash in prices. Bear market 3D illustration

Update

November 07, 2023

Treasury Proposes Broad Reporting Requirements for Cryptocurrency Mixing Transactions—Implications for Financial Institutions

Oil & Gas

Update

October 19, 2023

California Enacts Broad Climate Disclosure Laws

Education

Blog

October 05, 2023

DOE Resolution Requires Newark School District to Implement Robust Measures to Comply with Title IX

columns of court building

Update

October 02, 2023

Securities Enforcement Forum Central 2023—Enforcement Trends Throughout the SEC 2023 Fiscal Year

Finance bank

Update

August 29, 2023

FFIEC BSA/AML Exam Manual Updates—Implications for Banks