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Found 230 results for: Publications, Events, Videos, Jessica S. Carey

Found 230 results for: Publications, Events, Videos, Jessica S. Carey

Title	Date	Resource Type
Congress Raises Statute of Limitations for U.S. Sanctions Violations to 10 Years	04/26/2024	Publication
Jessica Carey and Jaren Janghorbani Discuss Paul, Weiss’s Litigation Practice in Vault Q&A	04/23/2024	Publication
DOJ Criminal Division Launches Pilot Program Incentivizing Individuals to Report Corporate Criminal Misconduct	04/17/2024	Publication
Treasury Proposes a “Sharper Scalpel” for CFIUS Enforcement	04/12/2024	Publication
Jessica Carey to Discuss Private Client Enforcement at International Cambridge Forum	04/10/2024	Event
Federal Jury Finds Defendant Liable in SEC “Shadow Trading” Case	04/08/2024	Publication
DOJ Announces New Whistleblower Program Aimed at Increasing Corporate Enforcement	03/18/2024	Publication
BIS, OFAC, and DOJ Highlight That Sanctions and Export Controls Apply to Non-U.S. Companies and Individuals	03/12/2024	Publication
White House Updates List of Critical and Emerging Technologies That Are Significant to National Security	03/07/2024	Publication
On Two-Year Anniversary of Russia’s War Against Ukraine, OFAC, BIS, and DOJ Announce Significant New Sanctions, Export Controls, and Law Enforcement Actions	02/26/2024	Publication
OCC Issues Proposed Rule on Bank Merger Review	02/26/2024	Publication
FinCEN Proposes Rule Imposing Anti-Money Laundering Requirements on Certain Investment Advisers	02/21/2024	Publication
SEC Enforcement: 2023 Year in Review	02/15/2024	Publication
FinCEN Publishes Proposed Rule on Non-Financed Residential Real Estate Transactions	02/12/2024	Publication
NYDFS Adopts Final Guidance on Assessment of Character and Fitness of Directors, Senior Officers and Managers	01/29/2024	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2023 Year in Review	01/22/2024	Publication
FDIC Adopts Final Rule on Special Assessment Following March 2023 Bank Failures	11/30/2023	Publication
New Filing Requirements Under the Corporate Transparency Act	11/27/2023	Publication
FSOC Finalizes Guidance on Nonbank Systemically Important Financial Institution Designations	11/15/2023	Publication
FinCEN and BIS Issue Joint Notice Emphasizing That Financial Institutions Should Monitor for Possible Export Control Violations	11/14/2023	Publication
NYDFS Finalizes Updates to Part 500 Cybersecurity Regulation	11/08/2023	Publication
CFPB Proposes “Open Banking” Rule Requiring Covered Entities to Provide Consumers Access and Transferability of Financial Data	10/30/2023	Publication
Jessica Carey Discusses Career Highlights and New Litigation Developments in Benchmark Litigation Q+A	10/24/2023	Publication
Jessica Carey and Jeff Recher to Discuss 2023 Banking Crisis at SS&C Deliver Conference	10/24/2023	Event
OFAC and FinCEN Take Action Following Recent Hamas Terrorist Attacks in Israel	10/24/2023	Publication
Department of Commerce Tightens Restrictions on the Export of Advanced Computing Chips and Semiconductor Manufacturing Equipment to China	10/20/2023	Publication
DOJ Announces New Department-Wide Mergers & Acquisitions Safe Harbor Policy and Emphasizes Expanded Focus on National Security Corporate Crime	10/06/2023	Publication
OFAC Once Again Warns of Potential Liability of U.S. Parent Companies for Sanctions Violations Committed by Foreign Subsidiaries	10/04/2023	Publication
Brad Karp and Jessica Carey Speak With New York Law Journal in “Litigation Department of the Year” Q&A	10/03/2023	Publication
DOJ Previews New Guidance on Voluntary Self-Disclosures in Mergers and Acquisitions While Signaling Continued Focus on Corporate National Security Crimes	09/27/2023	Publication
Recent DOJ Announcement Signals Continued Surge of Resources to Combat Corporate National Security Crime	09/14/2023	Publication
President Biden Issues Executive Order Creating Unprecedented Outbound Investment Review Prohibitions Targeting China	08/10/2023	Publication
First Cases From DOJ’s Disruptive Technology Strike Force Cover Export Control Evasion and Trade Secret Theft	06/05/2023	Publication
DOJ and OFAC Reach Historic Resolutions With British American Tobacco for North Korea Sanctions Violations	05/22/2023	Publication
New York Attorney General Proposes Sweeping Legislation to Regulate Crypto and Digital Assets	05/12/2023	Publication
Jessica Carey to Discuss Financial Institutions Enforcement at Cambridge Forums Event	05/04/2023	Event
BIS Imposes $300 Million Penalty Against Seagate for Export Control Violations and Makes Controversial Changes to Voluntary Self-Disclosure Program	05/01/2023	Publication
On One-Year Anniversary of Russia’s Invasion of Ukraine, OFAC and BIS Announce Expansive New Sanctions and Export Controls Targeting Russia and Belarus, While DOJ Increases Resources Targeting Sanctions Evasion	03/08/2023	Publication
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
DOJ and FinCEN Take Coordinated Action Against Bitzlato Cryptocurrency Exchange and Its Owner	02/03/2023	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
Treasury Department Issues First-Ever CFIUS Enforcement and Penalty Guidelines	11/02/2022	Publication
Roberto Gonzalez and Jessica Carey Author Expert Analysis Chapter in GLI’s Blockchain & Cryptocurrency Laws and Regulations 2023	10/28/2022	Publication
DOJ Prosecutions Reflect Aggressive Stance Toward Russian Sanctions and Export Control Evasion	10/26/2022	Publication
Considerations for Investors in Chinese VIE Structures	10/25/2022	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

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