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DOJ-Initiated False Claims Act Cases Reached Record High in Fiscal Year 2023

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Blog

Key Takeaways from SAP’s FCPA Resolutions with DOJ and SEC

Tax paperwork

Blog

The U.S. Department of Treasury, Financial Crimes Enforcement Network Proposes New and Expansive Anti-Money Laundering Rules For Investment Advisers

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Podcast

Operation Family Secrets (aka Casino), Featuring Former Assistant United States Attorney Markus Funk

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Article

Foreign Corrupt Practices Act

Gavel Court Judge

Blog

Shadow Trading: With Trial Looming in SEC v. Panuwat, the SEC’s Latest Insider Trading Theory Takes Further Shape

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Blog

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

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Article

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

Law Building

Update

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

Law Building

Article

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

Corporate Building

Update

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

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Blog

Disclosing Emerging Risks Top of Mind for the SEC

Corporate Building

Update

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

Law Building

Article

What to Expect in Enforcement of the Corporate Transparency Act

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Blog

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