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White Collar & Investigations

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Gavel Court Judge

Update

January 26, 2022

Chancery Court Applies Onerous Entire Fairness Standard in First SPAC-Related Decision

Finance bank

Blog

January 26, 2022

U.S. Supreme Court Rejects Argument That Defendant “Opened the Door” to Evidence That Violated Confrontation Clause

Company

Blog

January 18, 2022

SEC Awards Over $17 Million to Whistleblowers in the First Two Weeks of 2022

Article

January 10, 2022

ESG Resolutions for 2022

Update

December 29, 2021

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

Update

December 20, 2021

FinCEN Proposed Beneficial Ownership Rule

Update

December 14, 2021

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

Conference Room

Blog

November 29, 2021

FTC Issues Policy Statement Aimed at Increasing Criminal Referrals for Corporations & Executives

Update

November 22, 2021

COP26: Corporate Impacts and Opportunities

Technology and Communications related image

Blog

November 22, 2021

Co-Founder of Crypto Mining Firm Prevails in Jury Verdict Based on Interpretation of Unique Securities Fraud Instruction

Phone Consumer

Blog

November 11, 2021

Consumer Protection Regulator Signals Increased Scrutiny of Payments Systems and Tech Companies

Update

November 09, 2021

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

Update

November 04, 2021

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

Podcast

November 02, 2021

False Claims Act Enforcement Risks and Healthcare Compliance: A Conversation With Pete Jensen, Global Chief Compliance Officer for Arthrex

Medical Healthcare Science

Blog

November 02, 2021

FCA Enforcement Risks and Healthcare Compliance: A Conversation With Pete Jensen, Global Chief Compliance Officer for Arthrex, Inc.