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Found 264 results for: Publications, Events, Videos, Client News, Firm News, Jessica S. Carey
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Title Date Resource Type
NYDFS Finalizes Updates to Part 500 Cybersecurity Regulation
11/08/2023
Publication
CFPB Proposes “Open Banking” Rule Requiring Covered Entities to Provide Consumers Access and Transferability of Financial Data
10/30/2023
Publication
Jessica Carey Discusses Career Highlights and New Litigation Developments in Benchmark Litigation Q+A
10/24/2023
Publication
Jessica Carey and Jeff Recher to Discuss 2023 Banking Crisis at SS&C Deliver Conference
10/24/2023
Event
OFAC and FinCEN Take Action Following Recent Hamas Terrorist Attacks in Israel
10/24/2023
Publication
Department of Commerce Tightens Restrictions on the Export of Advanced Computing Chips and Semiconductor Manufacturing Equipment to China
10/20/2023
Publication
DOJ Announces New Department-Wide Mergers & Acquisitions Safe Harbor Policy and Emphasizes Expanded Focus on National Security Corporate Crime
10/06/2023
Publication
OFAC Once Again Warns of Potential Liability of U.S. Parent Companies for Sanctions Violations Committed by Foreign Subsidiaries
10/04/2023
Publication
Brad Karp and Jessica Carey Speak With New York Law Journal in “Litigation Department of the Year” Q&A
10/03/2023
Publication
DOJ Previews New Guidance on Voluntary Self-Disclosures in Mergers and Acquisitions While Signaling Continued Focus on Corporate National Security Crimes
09/27/2023
Publication
Recent DOJ Announcement Signals Continued Surge of Resources to Combat Corporate National Security Crime
09/14/2023
Publication
President Biden Issues Executive Order Creating Unprecedented Outbound Investment Review Prohibitions Targeting China
08/10/2023
Publication
Arco to Go Private Via $1.5 Billion Merger Deal With General Atlantic-led Consortium
08/10/2023
Client News
JPMorgan and its Directors Win Dismissal of Derivative Suit Over Alleged Epstein Connection
08/09/2023
Client News
First Cases From DOJ’s Disruptive Technology Strike Force Cover Export Control Evasion and Trade Secret Theft
06/05/2023
Publication
DOJ and OFAC Reach Historic Resolutions With British American Tobacco for North Korea Sanctions Violations
05/22/2023
Publication
New York Attorney General Proposes Sweeping Legislation to Regulate Crypto and Digital Assets
05/12/2023
Publication
Jessica Carey to Discuss Financial Institutions Enforcement at Cambridge Forums Event
05/04/2023
Event
General Atlantic Sells Stake in Oak Street Health in $10.6 Billion Acquisition by CVS Health
05/02/2023
Client News
BIS Imposes $300 Million Penalty Against Seagate for Export Control Violations and Makes Controversial Changes to Voluntary Self-Disclosure Program
05/01/2023
Publication
KPS Sells Howden to Chart Industries in $4.4 Billion Deal
03/17/2023
Client News
On One-Year Anniversary of Russia’s Invasion of Ukraine, OFAC and BIS Announce Expansive New Sanctions and Export Controls Targeting Russia and Belarus, While DOJ Increases Resources Targeting Sanctions Evasion
03/08/2023
Publication
DOJ and SEC Allege Insider Trading Based Exclusively on Use of Rule 10b5-1 Trading Plans
03/03/2023
Publication
Economic Sanctions and Anti-Money Laundering Developments: 2022 Year in Review
03/01/2023
Publication
United States Attorney’s Offices Announce Voluntary Self-Disclosure Policy for Corporate Prosecutions
02/24/2023
Publication
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