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Found 93 results for: Publications, Events, Videos, Client News, Firm News, Richard C. Tarlowe
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Title Date Resource Type
DOJ Criminal Division Launches Pilot Program Incentivizing Individuals to Report Corporate Criminal Misconduct
04/17/2024
Publication
Federal Jury Finds Defendant Liable in SEC “Shadow Trading” Case
04/08/2024
Publication
FCPA Enforcement and Anti-Corruption Developments: 2023 Year in Review
01/17/2024
Publication
Federal Court Denies Defendant’s Summary Judgment Motion in SEC “Shadow Trading” Case
11/30/2023
Publication
DOJ Announces New Department-Wide Mergers & Acquisitions Safe Harbor Policy and Emphasizes Expanded Focus on National Security Corporate Crime
10/06/2023
Publication
WWE and UFC Complete $21 Billion Merger, Forming TKO Group
09/12/2023
Client News
Second Circuit Confirms That Syndicated Bank Loan Is Not a “Security”
08/25/2023
Publication
Supreme Court Holds That District Courts May Hear Challenges to Constitutionality of SEC and FTC Administrative Proceedings
04/18/2023
Publication
FCPA Enforcement and Anti-Corruption Developments: 2022 Year In Review
03/21/2023
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
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
SEC Highlights Investment Adviser MNPI Compliance Issues
04/26/2022
Publication
In First Major Policy Speech, FTC Chair Lina Khan Highlights Data Privacy and Security Enforcement Priorities
04/18/2022
Publication
IBM Wins Appeal Reviving Fraud Claim in $2.5 Billion Lawsuit
04/07/2022
Client News
DOJ Antitrust Division Updates Leniency Policy, Highlighting Prompt Reporting Requirement
04/06/2022
Publication
Federal Judge Allows SEC to Proceed on “Shadow Trading” Theory
01/19/2022
Publication
Lorin Reisner and Richard Tarlowe to Speak at Sandpiper Conference on SEC and DOJ Enforcement
11/17/2021
Event
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
Second Circuit Reaffirms That Standard Confidentiality Agreements Can Create a Relationship of Trust and Confidence for Insider Trading Purposes
05/25/2021
Publication
NYDFS Fines First Unum and Paul Revere Insurance Companies $1.8 Million for Violations Arising Out of Data Breaches
05/20/2021
Publication
DOJ Announces First False Claims Act Settlement with Borrower and its CEO for PPP Fraud
01/18/2021
Publication
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