Insights | Perkins Coie

15 results for

David B. Massey

Reset

Best match

Most recent

Book open with computer

Event

Regulatory Enforcement and Litigation: The Contagion Effect of FTX and Silicon Valley Bank

Digital stock ticker

Event

Insider Trading Law 2022

Corporate Boardroom

Blog

As Russia Sanctions Mount, FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption

Update

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

Update

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

Update

The Anti-Money Laundering Act of 2020: The Remarkable Expansion of the U.S. Government’s Subpoena Power Over Foreign Financial Institutions

Event

Insider Trading Law 2021

Finance bank

Blog

Hot Topics in Financial Services: A View from Morgan Stanley CLO

Music - microphone

Podcast

Discussion with Eric F. Grossman, Chief Legal Officer, Morgan Stanley

Corporate Building

Event

Internal Investigations and Corporate Cooperation: Outsourcing & Privilege Waiver

Article

Business Texts on Personal Phones: The Growing Compliance and Enforcement Risk and What to Do About It (Part II of II)

Article

Business Texts on Personal Phones: The Growing Compliance and Enforcement Risk and What to Do About It (Part I of II)

Article

DOJ Issues First FCPA Advisory Opinion in Six Years: A Note of Caution and Practical Takeaways

Article

Financial Reporting in Times of Economic Crisis: Minimizing Risk in Accounting Judgments and Estimates

Article

Accounting Fraud 2.0: Increased Enforcement Activity Based on Non-GAAP Metrics