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White Collar & Investigations

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Corporate Building

Update

December 11, 2024

Nationwide Injunction Against Corporate Transparency Act Enforcement: What To Know and What To Expect

Microphone Meeting

Update

November 15, 2024

Securities Enforcement Forum DC 2024: Priorities in the Election’s Wake

View of outside of the Supreme Court

Update

October 25, 2024

Novel Decision Striking Down False Claims Act’s Qui Tam Statute Tees Up Further Litigation Over Whistleblower Lawsuits

Litigation

Update

October 09, 2024

An Enforcement Blast From the COVID-19 Past: DOJ Aggressively Targeting PPP Loan Recipients

man walking through grass maze

Event

October 04, 2024

Gatekeeper Liability

Corporate Boardroom

Update

October 04, 2024

2024 Ray Garrett Jr. Corporate & Securities Law Institute: SEC Officials Comment on Disclosures and Enforcement Priorities

metal justice statue with sky in background in Frankfurt am Main, Germany

Publication

October 02, 2024

Funk Authors ABA State of Criminal Justice Chapter 12: Why We Should Not Permit “Mere” Walkaway Prison Escapes

Digital stock ticker

Update

October 02, 2024

Securities Enforcement Forum Central 2024: SEC Enforcement Trends and Priorities Ahead of New Statistical Year

Technology Grid

Update

October 02, 2024

Strike Force Cases Highlight Focus on National Security Priorities and Need for Strengthened Cybersecurity

Corporate Building

Blog

September 09, 2024

Texting Troubles - Tackling the Mounting Legal and Compliance Risks of Business Communications on Personal Phones

Corporate Building

Event

August 15, 2024

Webinar: Texting Troubles - Tackling the Mounting Legal and Compliance Risks of Business Communications on Personal Phones

image of commercial buildings

Update

August 02, 2024

Corporate Transparency Act Midyear Update: Game-Changing FinCEN Guidance and What To Do To Meet Year-End Filing Obligations

Supreme Court Outside

Blog

July 26, 2024

Supreme Court Poised to Address Fraudulent Inducement Theory of Mail and Wire Fraud in 2024-25 Term

Image of Utilities

Blog

July 25, 2024

FERC Enforcement Authority After SCOTUS Jarkesy Decision

Modern Buildings

Article

July 25, 2024

Jim Vivenzio Authors Bloomberg Law Article - Plans to Boost Anti-Money Laundering Rules Put Banks on Notice