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The Corporate Transparency Act: A Primer for In-House Counsel

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Article

T. Markus Funk and Jean-Jacques Cabou Article for The Hill - Changes to Title IX Sacrifice Due Process at Colleges for Administrative Convenience

Gavel banging

Update

DOJ Pilot Program Changes the Calculus on Corporate Self-Disclosure

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Article

Cross-Border Evidence Gathering: A Primer on Mutual Legal Assistance Treaties and Letters Rogatory

Corporate Boardroom

Update

SEC Speaks 2024—Five Key Takeaways

Office People Meeting

Update

Get Ready for the New York LLC Transparency Act

Law Building

Article

5 Takeaways From SAP's Foreign Bribery Resolutions

Corporate office

Update

Federal District Court Finds Corporate Transparency Act Unconstitutional: What Now?

Presentation

Article

Corporate Compliance, Professional Perspective - Federal Enforcement Priorities & Emerging Corporate Risks

View of office building at night

Blog

Whistle While You Work: DOJ Announces Whistleblower Rewards Program

Trees

Update

The SEC’s Climate Disclosure Rule Has Arrived: Scope 3 Is Out—But What Is In?

scales

Update

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

Pen with business report on financial advisor desk. Concept of business planning , accounting.

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