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Found 93 results for: Publications, Events, Videos, Client News, Firm News, Richard C. Tarlowe

Found 93 results for: Publications, Events, Videos, Client News, Firm News, Richard C. Tarlowe

Title	Date	Resource Type
Anti-Spoofing Enforcement: 2018 Year in Review	01/07/2019	Publication
DOJ Announces New Standards for Corporate Cooperation	12/05/2018	Publication
DOJ Announces New Guidance for Imposing Compliance Monitors in Criminal Division Matters	10/17/2018	Publication
Richard Tarlowe to Participate in PLI Seminar on Internal Investigations	06/22/2018	Event
The New York Court of Appeals Rules That Martin Act Claims Are Subject to a Three-Year Statute of Limitations	06/14/2018	Publication
Supreme Court Rules That Costs of Internal Investigation Are Not Recoverable As Restitution under the Mandatory Victims Restitution Act of 1996	05/30/2018	Publication
DOJ Issues New Policy on Coordination of Corporate Penalties to Address “Piling On”	05/10/2018	Publication
United States v. Litvak: Second Circuit Rejects Challenge to the Materiality of Misstatements but Overturns Conviction a Second Time Due to Agency-Relationship Testimony	05/07/2018	Publication
Yahoo! Agrees to $35 Million SEC Penalty for Failure to Disclose Cyber Incident	05/03/2018	Publication
Implications of the New EU Data Protection Regime and Its Expanded Application for Non-EU Entities	04/26/2018	Publication
Supreme Court Dismisses Microsoft Appeal as Moot After Passage of the CLOUD Act	04/23/2018	Publication
Marvel Entertainment Chairman Prevails in First Department Appeal in Defamation Case	04/09/2018	Client News
Leaders of SEC Enforcement Division Discuss Priorities and Recent Developments	02/28/2018	Publication
U.S. Supreme Court Hears Oral Argument on Extraterritorial Reach of Email Search Warrants in Microsoft Case	02/28/2018	Publication
SEC Issues Updated Guidance on Cybersecurity Disclosure	02/27/2018	Publication
Beyond Disgorgement: The Impact of Kokesh on the SEC’s Pursuit of Equitable Remedies	02/23/2018	Publication
U.S. Supreme Court Narrows Scope of Whistleblower Anti-Retaliation Protections	02/22/2018	Publication
Recent Decision Finds Waiver Based on “Oral Downloads” to the SEC	02/14/2018	Publication
Recent Public Remarks by Co-Directors of SEC Enforcement Division Signal Potential Changing Enforcement Priorities	10/31/2017	Publication
Divided Second Circuit Panel Overrules Prior Newman Insider Trading Decision	08/25/2017	Publication
Omega Advisors and Leon Cooperman Settle SEC Charges	05/18/2017	Client News
Cybersecurity Enforcement Trends and Developments	04/06/2017	Video
Brad Karp, Lorin Reisner, Richard Tarlowe and Edward Turan to Speak at SIFMA’s Compliance and Legal Society Annual Seminar	03/19/2017	Event
Air Methods to Be Acquired by American Securities	03/14/2017	Client News
The Regulatory and Enforcement Outlook for Financial Institutions in 2017: Trends in Sanctions, Anti-Money Laundering and Cybersecurity	02/22/2017	Publication
U.S. Supreme Court to Review Whether Statute of Limitations Applies to SEC Disgorgement Claims	01/17/2017	Publication
Supreme Court Reaffirms Dirks, Confirms that a Gift of Information to a Trading Relative or Friend Satisfies Personal Benefit Requirement for Insider Trading	12/07/2016	Publication
Paul, Weiss Announces Election of Three New Partners	12/02/2016	Firm News
Federal Banking Agencies Issue Advanced Notice of Proposed Rulemaking on Enhanced Cybersecurity Standards	10/21/2016	Publication
What to Look for in Tomorrow’s Supreme Court Argument in Key Insider Trading Case	10/04/2016	Publication
New York DFS Proposes New Rules on Cybersecurity	09/15/2016	Publication
Richard Tarlowe Presents Cyber Theft Case Study at ABA Business Law Section’s Annual Meeting	09/08/2016	Event
FinCEN Issues Sweeping New Requirements on Collection of Beneficial Ownership Information and Customer Due Diligence	05/10/2016	Publication
The CFPB Enters the Cybersecurity Arena with Its First Enforcement Action	03/04/2016	Publication
Cybersecurity Update – Key Steps to Limit Legal and Business Risk	02/29/2016	Video
New Federal Guidance on the Cybersecurity Information Sharing Act of 2015: What General Counsel Need to Know	02/23/2016	Publication
FinCEN Imposes Anti-Money Laundering Reporting Requirements On “All Cash” Luxury Real Estate Purchases in Manhattan and Miami	02/02/2016	Publication
Richard Tarlowe Participates in NYLJ In-House Counsel CLE Seminar	11/06/2015	Event
Cybersecurity Update: Heightened Concerns, Legal and Regulatory Framework, Enforcement Priorities, and Key Steps to Limit Legal and Business Risks	09/30/2015	Publication
OCIE Issues Additional Information on Cybersecurity Examination Initiative	09/17/2015	Publication
New DoJ Memo by DAG Yates Intended to Increase Prosecutions of White Collar Executives and Other Employees	09/11/2015	Publication
Richard Tarlowe Quoted in Cybersecurity Law Report	05/20/2015	Publication
Leading Federal Prosecutor Joins Paul, Weiss	02/04/2015	Firm News

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