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

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

Title	Date	Resource Type
DOJ Criminal Division Launches Pilot Program Incentivizing Individuals to Report Corporate Criminal Misconduct	04/17/2024	Publication
DOJ Announces New Whistleblower Program Aimed at Increasing Corporate Enforcement	03/18/2024	Publication
SEC Enforcement: 2023 Year in Review	02/15/2024	Publication
Federal Court Denies Defendant’s Summary Judgment Motion in SEC “Shadow Trading” Case	11/30/2023	Publication
NYDFS Finalizes Updates to Part 500 Cybersecurity Regulation	11/08/2023	Publication
Roberto Finzi Discusses Best Practices for Opening Statements at PLI’s Trial by Jury	10/18/2023	Event
DOJ Announces New Department-Wide Mergers & Acquisitions Safe Harbor Policy and Emphasizes Expanded Focus on National Security Corporate Crime	10/06/2023	Publication
Supreme Court Holds That False Claims Act’s Scienter Element Refers to Defendant’s Subjective Knowledge	06/05/2023	Publication
DOJ and SEC Allege Insider Trading Based Exclusively on Use of Rule 10b5-1 Trading Plans	03/03/2023	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
NYDFS Proposes Updated Cybersecurity Regulation	11/15/2022	Publication
SEC Highlights Investment Adviser MNPI Compliance Issues	04/26/2022	Publication
Supreme Court Clarifies ERISA Fiduciary’s Duty of Prudence	01/27/2022	Publication
SEC Enforcement: Year in Review	01/25/2022	Publication
FCPA Enforcement and Anti-Corruption Developments: 2021 Year In Review	01/19/2022	Publication
Federal Judge Allows SEC to Proceed on “Shadow Trading” Theory	01/19/2022	Publication
Biden Administration Launches U.S. Strategy on Countering Corruption	12/14/2021	Publication
Deputy Attorney General Announces Renewed DOJ Focus on Corporate Criminal Enforcement	11/01/2021	Publication
SEC Enforcement Director Announces “Aggressive” Policy Shifts, Including Requiring Admissions of Wrongdoing	10/18/2021	Publication
Roberto Finzi to Participate in PLI’s White Collar Crime Program	09/29/2021	Event
Second Circuit Reaffirms That Standard Confidentiality Agreements Can Create a Relationship of Trust and Confidence for Insider Trading Purposes	05/25/2021	Publication
Transition to the Biden Administration: FCPA Enforcement in the Near Term	03/01/2021	Publication
FCPA Enforcement and Anti-Corruption Developments: 2020 Year In Review	01/22/2021	Publication
FCPA Developments: Q3 2020	10/16/2020	Publication
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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