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Found 75 results for: Publications, Events, Videos, Client News, Firm News, Justin D. Lerer
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Title Date Resource Type
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
Justin Lerer Participates in #MeToo Panel
09/21/2019
Event
FinCEN Announces Launch of New Global Investigations Division Focused on Exercising Section 311 and Geographic Targeting Order Authorities
08/30/2019
Publication
D.C. Circuit Upholds Decision Requiring Three Chinese Banks to Produce Documents Located in China to the U.S. Government
08/12/2019
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
New York State Legislature Passes Anti-Sexual Harassment and Anti-Discrimination Laws
07/01/2019
Publication
Walmart Pays $282 Million for Failing to Maintain a Sufficient Anti-Corruption Compliance Program
06/25/2019
Publication
SEC Fines Telefônica Brasil S.A. $4.125 Million Relating to World Cup Tickets Given to Government Officials
05/13/2019
Publication
U.S. Department of Labor Issues New Guidance Narrowing the Definition of Workers Qualifying Under the FLSA as Employees
05/07/2019
Publication
DOJ Updated Guidance for Evaluating Corporate Compliance Programs Focuses on Effectiveness
05/06/2019
Publication
Supreme Court Deals Another Blow to Availability of Class Arbitration
05/03/2019
Publication
New York DFS Creates New “Powerhouse” Division Combining the Enforcement Division and Financial Frauds and Consumer Protection Division
05/03/2019
Publication
Justin Lerer Speaks on Anti-Money Laundering Enforcement
05/01/2019
Event
Justin Lerer Publishes Article on Anti-Corruption Battle Between the U.S. and China
03/20/2019
Publication
DOJ, FBI, and CFTC Announce FCPA Policy Revisions and Initiatives
03/15/2019
Publication
Mobile TeleSystems PJSC Reaches $850 Million Resolutions with DOJ and SEC Over FCPA Violations
03/12/2019
Publication
FCPA Enforcement and Anti-Corruption Developments: 2018 Year in Review
01/17/2019
Publication
DOJ Announces New Guidance for Imposing Compliance Monitors in Criminal Division Matters
10/17/2018
Publication
New York State Issues Final Guidance on Sexual Harassment Prevention Policy and Training
10/10/2018
Publication
Behind Petrobras $1.8 Billion FCPA Settlement, An Interesting Accounting
10/02/2018
Publication
New York State Issues Model Sexual Harassment Prevention Policy and Training Module
09/05/2018
Publication
The Second Circuit Rejects FCPA Liability for Foreign Persons under Accessory Liability Theories
08/27/2018
Publication
Société Générale and Legg Mason to Pay Nearly $650 Million to Resolve DOJ Investigation of Libyan Bribery Scheme
06/07/2018
Publication
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