Resources | Paul, Weiss

skip to main content

View per page

10
25
50

Found 76 results for: Publications, Events, Videos, Roberto Finzi

Found 76 results for: Publications, Events, Videos, Roberto Finzi

Title	Date	Resource Type
The New York Court of Appeals Rules That Martin Act Claims Are Subject to a Three-Year Statute of Limitations	06/14/2018	Publication
Supreme Court Rules That Costs of Internal Investigation Are Not Recoverable As Restitution under the Mandatory Victims Restitution Act of 1996	05/30/2018	Publication
DOJ Issues New Policy on Coordination of Corporate Penalties to Address “Piling On”	05/10/2018	Publication
United States v. Litvak: Second Circuit Rejects Challenge to the Materiality of Misstatements but Overturns Conviction a Second Time Due to Agency-Relationship Testimony	05/07/2018	Publication
Beyond Disgorgement: The Impact of Kokesh on the SEC’s Pursuit of Equitable Remedies	02/23/2018	Publication
U.S. Supreme Court Narrows Scope of Whistleblower Anti-Retaliation Protections	02/22/2018	Publication
Recent Decision Finds Waiver Based on “Oral Downloads” to the SEC	02/14/2018	Publication
FCPA Enforcement and Anti-Corruption Developments: 2017 Year In Review	01/19/2018	Publication
Second Circuit Rules that Compliance Monitor’s Report is not a Judicial Document, Rejecting District Court’s Supervisory Power Over Deferred Prosecution Agreement	07/18/2017	Publication
Federal Banking Agencies Issue Advanced Notice of Proposed Rulemaking on Enhanced Cybersecurity Standards	10/21/2016	Publication
What to Look for in Tomorrow’s Supreme Court Argument in Key Insider Trading Case	10/04/2016	Publication
New York DFS Proposes New Rules on Cybersecurity	09/15/2016	Publication
Treasury and Federal Banking Agencies Clarify BSA/AML and Sanctions Enforcement Standards for Foreign Correspondent Banking Relationships	09/01/2016	Publication
Litigation Partners Author Article on New York’s New AML and Sanctions Requirements	07/10/2016	Publication
New York DFS Finalizes Stringent Anti-Money Laundering and Sanctions Regulation	07/01/2016	Publication
FinCEN Issues Sweeping New Requirements on Collection of Beneficial Ownership Information and Customer Due Diligence	05/10/2016	Publication
FinCEN Imposes Anti-Money Laundering Reporting Requirements On “All Cash” Luxury Real Estate Purchases in Manhattan and Miami	02/02/2016	Publication
Roberto Finzi to Moderate PLI Panel on Developments in White Collar Crime Enforcement Actions	10/05/2015	Event
Cybersecurity Update: Heightened Concerns, Legal and Regulatory Framework, Enforcement Priorities, and Key Steps to Limit Legal and Business Risks	09/30/2015	Publication
New DoJ Memo by DAG Yates Intended to Increase Prosecutions of White Collar Executives and Other Employees	09/11/2015	Publication
Treasury Department’s Analysis of Existing AML and Anti-Terrorist Financing Regimes Recognizes Banks’ Efforts to Reduce the Flow of Illicit Funds Through the U.S. Financial System	07/17/2015	Publication
Amedisys Settlement Signals DOJ Focus on Health Care Billing Practices in The Affordable Care Act Era	04/24/2014	Publication
Making a Compelling Closing Argument	11/20/2013	Event
ABA’s National Institute on White Collar Crime	03/07/2013	Event
Alert: DOJ and SEC Release Comprehensive Guidance on FCPA Enforcement	11/16/2012	Publication
U.S. Supreme Court Rejects FDA Preemption Of State Laws	03/09/2009	Publication

Search Resources

Search

View per page

10
25
50

of
2

© 2024 Paul, Weiss, Rifkind, Wharton & Garrison LLP

This web site contains attorney advertising. Prior results do not guarantee a similar outcome.