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Found 76 results for: Publications, Events, Videos, Roberto Finzi
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Title Date Resource Type
DOJ 2020 Guidance for Evaluating Corporate Compliance Incorporates Feedback From Business and Compliance Communities
06/08/2020
Publication
Court Holds that Syndicated Bank Loan Is Not a “Security”
05/26/2020
Publication
DOJ Announces Preliminary Inquiry into Potential Fraud in the Paycheck Protection Program
05/05/2020
Publication
NY DFS Files Enforcement Action against Opioid Manufacturer for Insurance Fraud
05/01/2020
Publication
Eni S.p.A. Agrees to Resolve FCPA Charges As Controlling Minority Shareholder of Saipem S.p.A.
04/30/2020
Publication
Second Circuit Denies Rehearing in Key Insider Trading Case
04/13/2020
Publication
White-Collar Enforcement Priorities in the Wake of COVID-19
03/31/2020
Publication
SEC Enforcement Co-Directors Issue Statement on Potential Insider Trading and Selective Disclosure Risks Related to COVID-19
03/25/2020
Publication
2020 FCPA Developments: A Judge Overturns Hoskins’s FCPA Guilty Verdict Under an Agency Theory; Cardinal Health Resolves FCPA Investigation with the SEC
03/13/2020
Publication
Anti-Spoofing Enforcement: 2019 Year in Review
01/28/2020
Publication
FCPA Enforcement and Anti-Corruption Developments - 2019 Year in Review
01/24/2020
Publication
Samsung Heavy Industries Agrees to Pay $75 Million to DOJ and Brazilian Authorities to Resolve FCPA Charges
12/05/2019
Publication
Jury Convicts Foreign National of FCPA Violations under Agency Theory
11/21/2019
Publication
VinDAX Is the Seventh Cryptocurrency Exchange Hacked This Year: What Should Investors Be Considering?
11/21/2019
Publication
Roberto Finzi to Participate in PLI’s “Trial by Jury” Program
11/01/2019
Event
Recent Cyber Attacks Target Asset Management Firms
10/28/2019
Publication
Federal Agencies Issue Joint Statement on AML/CFT Obligations, and IRS Updates Guidance, for Digital Assets
10/15/2019
Publication
DOJ Announces Guidance for “Inability-to-Pay” Claims
10/10/2019
Publication
SEC Concludes the 2018-19 Fiscal Year with Four FCPA Enforcement Actions
10/08/2019
Publication
FCPA Enforcement and Anti-Corruption Developments: 2019 Mid-Year Review
07/18/2019
Publication
TechnipFMC Agrees to Pay $296 Million to DOJ and Brazilian Authorities to Resolve Criminal FCPA Charges; SEC Civil Charges Pending
07/02/2019
Publication
DOJ Updated Guidance for Evaluating Corporate Compliance Programs Focuses on Effectiveness
05/06/2019
Publication
FCPA Enforcement and Anti-Corruption Developments: 2018 Year in Review
01/17/2019
Publication
Anti-Spoofing Enforcement: 2018 Year in Review
01/07/2019
Publication
DOJ Announces New Standards for Corporate Cooperation
12/05/2018
Publication
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