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Found 75 results for: Publications, Events, Videos, Client News, Firm News, Justin D. Lerer

Found 75 results for: Publications, Events, Videos, Client News, Firm News, Justin D. Lerer

Title	Date	Resource Type
The U.S. Supreme Court Issues Important Decision Finding Class Action Waivers in Employment Arbitration Agreements Enforceable	05/24/2018	Publication
DOJ Issues New Policy on Coordination of Corporate Penalties to Address “Piling On”	05/10/2018	Publication
New Anti-Sexual Harassment Measures in New York State and New York City	05/10/2018	Publication
Panasonic Reaches Global Settlement with DOJ and SEC Over FCPA Violations	05/08/2018	Publication
FCPA Enforcement and Anti-Corruption Developments: Q1 2018	04/13/2018	Publication
Elbit Imaging Settles with SEC in First FCPA Resolution of 2018	03/15/2018	Publication
U.S. Bancorp Enters into Deferred Prosecution Agreement and Related Resolutions and Agrees to Pay $613 million for BSA/AML Failures	02/21/2018	Publication
The Effect of the Tax Cuts and Jobs Act on Employer Settlements of Sexual Harassment Claims	01/22/2018	Publication
FCPA Enforcement and Anti-Corruption Developments: 2017 Year In Review	01/19/2018	Publication
DOJ Issues New FCPA Corporate Enforcement Policy	11/30/2017	Publication
Telia Agrees to $965 Million Global Foreign Bribery Resolution	09/28/2017	Publication
Second Circuit Signals That a Bare Violation of a Disclosure Statute Will Not Confer Standing	03/28/2017	Publication
New DOJ Guidance For Evaluating Corporate Compliance Programs	03/20/2017	Publication
A Flurry of FCPA Enforcement Actions Marks the End of the Obama Administration	02/17/2017	Publication
FCPA Enforcement and Anti-Corruption Developments: 2016 Year In Review	01/20/2017	Publication
Embraer SA Pays $205 Million to the SEC and DOJ to Settle FCPA Violations	11/01/2016	Publication
Recent DOJ and SEC Actions Underscore Regulators’ Pronouncements That “Vigorous Enforcement” of FCPA Violations Remains a “High Priority”	10/13/2016	Publication
$1.4 Billion Global Settlement Offer to Telia Portends Major Foreign Bribery Prosecution	09/23/2016	Publication
Analogic and Johnson Controls Settlements Shed Further Light on the Implementation of DOJ’s FCPA Pilot Program	07/27/2016	Publication
Mark Mendelsohn and Justin Lerer to Participate in ACI’s Annual New York Conference on FCPA	05/16/2016	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
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
Treasury Department’s Analysis of Existing AML and Anti-Terrorist Financing Regimes Recognizes Banks’ Efforts to Reduce the Flow of Illicit Funds Through the U.S. Financial System	07/17/2015	Publication

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