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Found 225 results for: Publications, Events, Videos, Michael E. Gertzman

Found 225 results for: Publications, Events, Videos, Michael E. Gertzman

Title	Date	Resource Type
DOJ and SEC Allege Insider Trading Based Exclusively on Use of Rule 10b5-1 Trading Plans	03/03/2023	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2022 Year in Review	03/01/2023	Publication
United States Attorney’s Offices Announce Voluntary Self-Disclosure Policy for Corporate Prosecutions	02/24/2023	Publication
SEC Announces Novel Human Capital Internal Controls Settlement with Activision Blizzard, Inc.	02/13/2023	Publication
SEC Enforcement: 2022 Year in Review	02/01/2023	Publication
CFPB Proposes Rule Requiring Nonbank Consumer Financial Services Providers to Submit Their Enforcement Orders to a Public Registry	12/21/2022	Publication
OFAC Enforcement Action Targets U.S.-Incorporated Cryptocurrency Exchange for Apparent Violations of U.S. Sanctions	12/06/2022	Publication
NYDFS Proposes Updated Cybersecurity Regulation	11/15/2022	Publication
Treasury Department Issues First-Ever CFIUS Enforcement and Penalty Guidelines	11/02/2022	Publication
DOJ Prosecutions Reflect Aggressive Stance Toward Russian Sanctions and Export Control Evasion	10/26/2022	Publication
DOJ Brings First Terrorism Material Support Charge Against a Corporation, Underlining the Importance of Compliance When Operating in High-Risk Countries and of Robust M&A Due Diligence	10/20/2022	Publication
FinCEN and OFAC Announce Settlements with Cryptocurrency Platform Operator Bittrex	10/13/2022	Publication
OFAC Enforcement Action Again Highlights the Importance of IP Address Blocking; OFAC Also Issues Guidance for Instant Payments Industry	10/06/2022	Publication
Deputy Attorney General Lisa Monaco Announces Revisions to DOJ Corporate Criminal Enforcement Policies	09/16/2022	Publication
FTC Conducts Public Forum On “Commercial Surveillance” and Data Security	09/14/2022	Publication
FTC Action Against Digital Marketing and Analytics Company Highlights Enforcement Approach Ahead of Public Forum on “Commercial Surveillance and Data Security”	09/02/2022	Publication
NY DFS Announces First Crypto Enforcement Action Against Robinhood Crypto for AML and Cybersecurity Compliance Deficiencies	08/09/2022	Publication
Supreme Court Clarifies Scope of Federal Courts’ Authority to Assist with Discovery in Arbitrations Abroad	06/16/2022	Publication
Treasury Escalates Russia Sanctions, Including New Prohibition on the Provision of Certain Services	05/13/2022	Publication
In First Major Policy Speech, FTC Chair Lina Khan Highlights Data Privacy and Security Enforcement Priorities	04/18/2022	Publication
President Biden Prohibits “New Investment” in Russia; Additional Russian Companies and Individuals Are Added to SDN List	04/12/2022	Publication
Seizure of Russian Oligarch’s Yacht Provides Insight into Evasive Financial Conduct	04/11/2022	Publication
OFAC Enforcement Action Shows Risk of Extending the Length of Credit Extended to Russian Companies Targeted by Debt Sanctions	04/06/2022	Publication
Biden Issues Executive Order Instituting a “Whole-of-Government” Approach to Supporting Digital Asset Innovation and Mitigating Its Risks	03/11/2022	Publication
Biden Administration Warns of Increased Sanctions and Export Controls Enforcement	03/08/2022	Publication

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