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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 Publicly Releases First Declination Letters Since Launching Its FCPA Pilot Program	06/20/2016	Publication
FinCEN Issues Sweeping New Requirements on Collection of Beneficial Ownership Information and Customer Due Diligence	05/10/2016	Publication
CFPB Proposes a Ban on Arbitration Clauses That Prevent Class Action Litigation	05/09/2016	Publication
D.C. Circuit Reverses Rejection of Deferred Prosecution Agreement	04/07/2016	Publication
DOJ Announces a Pilot Program to Encourage Companies to Self-Report FCPA Violations	04/06/2016	Publication
Novartis AG Settles SEC FCPA Action Involving China Subsidiaries’ Improper Gifts, Travel and Entertainment Payments to Healthcare Providers	03/29/2016	Publication
The CFPB Enters the Cybersecurity Arena with Its First Enforcement Action	03/04/2016	Publication
DOJ and SEC Pressure Test Accuracy of Self-Reporting and Cooperation in PTC FCPA Settlement	02/29/2016	Publication
VimpelCom Agrees to Landmark $795 Million FCPA Resolution	02/26/2016	Publication
SEC Settlement Highlights Importance of Third-Party Agent Guidelines	02/25/2016	Publication
New Federal Guidance on the Cybersecurity Information Sharing Act of 2015: What General Counsel Need to Know	02/23/2016	Publication
SciClone Pharmaceuticals Settles FCPA Action Over China Business Practices	02/16/2016	Publication
FinCEN Imposes Anti-Money Laundering Reporting Requirements On “All Cash” Luxury Real Estate Purchases in Manhattan and Miami	02/02/2016	Publication
U.S. District Court Orders Compliance Monitor's Report Unsealed Pursuant to First Amendment Right of Public Access to Judicial Documents	02/01/2016	Publication
Understanding the Changes to the Iran Sanctions Regime: OFAC Issues Guidance, General Licenses on JCPOA Implementation Day	01/20/2016	Publication
SEC FCPA Action Against Bristol-Myers Squibb Highlights Importance of Addressing Red Flags and Compliance Gaps	10/08/2015	Publication
The SEC’s FCPA Settlement with Hitachi Underscores the Importance of Robust Anti-Corruption Procedures	10/02/2015	Publication
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
Michael Gertzman and Steven Williams Speak at International Bar Association’s Annual Tokyo Conference	10/21/2014	Event
Amedisys Settlement Signals DOJ Focus on Health Care Billing Practices in The Affordable Care Act Era	04/24/2014	Publication
Alert: DOJ and SEC Release Comprehensive Guidance on FCPA Enforcement	11/16/2012	Publication
Article Discusses Considerations for Overseas Client Document Review	12/15/2011	Publication
Mike Gertzman Publishes Article in New York Law Journal's White-Collar Crime Section	07/22/2008	Publication

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