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White Collar & Investigations

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Music - microphone

Podcast

August 10, 2021

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

Update

July 14, 2021

AMLA 2020 Series Part 1: New and Expansive Beneficial Ownership Reporting Requirements

Court Gavel

Update

June 28, 2021

Supreme Court: “Generic Nature” of Misstatements in Securities Action May Help Defendants Defeat Class Certification

Update

June 14, 2021

FBI, DOJ Focus on Anti-Competitive Conduct in Procurement

Article

June 08, 2021

ESG Leadership: Heeding the Call to Action

Bankruptcy & Restructuring image, train tracks

Blog

May 20, 2021

FTC Continues Crackdown on Unsupported CBD Marketing

Labor & Employment

Blog

May 13, 2021

Trauma-Informed Investigation Techniques in the Workplace

Cannabis Law (leaf)

Blog

May 06, 2021

Ambiguity In Federal Cannabinoid Law Creates Loophole

Supreme Court

Blog

April 28, 2021

Discussion with the Honorable Denny Chin

Podcast equipment

Podcast

April 28, 2021

Discussion with the Honorable Denny Chin

Podcast

April 20, 2021

An Insider’s View on Responding to Federal OIG Investigations

Podcast

April 20, 2021

Will Survivor-Centered, Trauma-Informed Techniques Revolutionize Workplace Investigations?

Article

April 16, 2021

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

Update

April 12, 2021

The Anti-Money Laundering Act of 2020: A Survey of Key Provisions and Practice Takeaways

Article

April 08, 2021

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