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Found 265 results for: Publications, Events, Videos, Client News, Firm News, Jessica S. Carey

Found 265 results for: Publications, Events, Videos, Client News, Firm News, Jessica S. Carey

Title	Date	Resource Type
DOJ, FBI, and CFTC Announce FCPA Policy Revisions and Initiatives	03/15/2019	Publication
Paul, Weiss Secures Dismissal of Multi-Billion-Dollar Suit Against Glencore	03/11/2019	Client News
In Unprecedented Move, OFAC Takes Enforcement Action Against U.S. Parent Company for Turkish Subsidiary’s Iran Sanctions Violations and Simultaneously Sanctions the Subsidiary’s Ex-Managing Director	02/11/2019	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2018 Year in Review	02/05/2019	Publication
OFAC Reaches Settlement with e.l.f. Cosmetics, Inc. for North Korea Sanctions Violations Resulting from Inadequate Supply Chain Due Diligence	02/04/2019	Publication
Paul, Weiss Hosts Cross-Canada Panel Discussion on U.S. Legal Developments	02/04/2019	Event
Anti-Spoofing Enforcement: 2018 Year in Review	01/07/2019	Publication
Court Upholds SEC Authority and Finds Broker-Dealer Liable for Thousands of Suspicious Activity Reporting Violations	01/07/2019	Publication
DOJ Announces New Standards for Corporate Cooperation	12/05/2018	Publication
Preparing for an Uptick in Congressional Investigations of Corporations	12/03/2018	Publication
OFAC Reaches Settlement with Cobham Holdings, Inc. for Violations Resulting from Deficient Screening Software	11/29/2018	Publication
Magistrate Judge Recommends Dismissal of Multi-Billion-Dollar Suit Against Glencore	11/05/2018	Client News
CFTC Issues Largest Ever Whistleblower Award and First Award to a Foreign Whistleblower	07/30/2018	Publication
The New York Court of Appeals Rules That Martin Act Claims Are Subject to a Three-Year Statute of Limitations	06/14/2018	Publication
Jessica Carey Speaks at Commercial Bar Association Meeting in Vienna	05/31/2018	Event
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
President Trump Withdraws the United States from the Iran Nuclear Deal	05/09/2018	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
Trump Administration Imposes New Sanctions on Russian Oligarchs and Government Officials	04/10/2018	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2017 Year in Review	03/27/2018	Video
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
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
Increasing Regulatory Focus on Reforming Financial Institution Culture and Addressing Employee Misconduct Risk	02/21/2018	Publication
Recent Decision Finds Waiver Based on “Oral Downloads” to the SEC	02/14/2018	Publication
Rabobank Pleads Guilty to Obstructing OCC Supervision and Agrees to Pay $368 Million for Permitting and Concealing BSA/AML Failures	02/13/2018	Publication
Implications of the Federal Reserve’s Enforcement Action Against Wells Fargo	02/12/2018	Publication
Second Circuit Vacates and Remands Judgment against Arab Bank in Antiterrorism Act Lawsuit	02/12/2018	Publication
Treasury Department Releases Report Listing Russian Senior Political Figures and Oligarchs	02/05/2018	Publication
Jessica Carey Participated in Anticorruption Conference Hosted by ICC	02/01/2018	Event
Economic Sanctions and Anti-Money Laundering Developments: 2017 Year in Review	01/23/2018	Publication
Paul, Weiss Achieves Pro Bono Victory in Second Department	01/10/2018	Client News
New York DFS Issues $11 Million Fine for AML Deficiencies	01/05/2018	Publication
U.S. Sanctions Relating to Russia and Ukraine: Navigating the Current Landscape	12/20/2017	Publication
Recent Public Remarks by Co-Directors of SEC Enforcement Division Signal Potential Changing Enforcement Priorities	10/31/2017	Publication
President Trump Announces Intent to “De-Certify” Iran’s Compliance with the Joint Comprehensive Plan of Action	10/13/2017	Publication
President Trump Signs Executive Order Authorizing Sweeping Secondary Sanctions on Entities Involved in North Korean Trade	09/26/2017	Publication
New York DFS Pursues $630 Million Fine Against Bank for Alleged Anti-Money Laundering and Sanctions Compliance Failures	08/30/2017	Publication
President Trump Signs Sanctions Legislation Targeting Russia, North Korea and Iran, Creating New Compliance Risks for U.S. and Non-U.S. Companies	08/03/2017	Publication
OFAC Breaks New Ground By Penalizing Non-U.S. Companies for Making U.S. Dollar Payments Involving a Sanctioned Country	07/28/2017	Publication
Second Circuit Rules that Compliance Monitor’s Report is not a Judicial Document, Rejecting District Court’s Supervisory Power Over Deferred Prosecution Agreement	07/18/2017	Publication
The Regulatory and Enforcement Outlook for Financial Institutions in 2017: Trends in Sanctions, Anti-Money Laundering and Cybersecurity	02/22/2017	Publication
Deutsche Investment Management Americas Obtains Appellate Dismissal of CDO-Related Lawsuit	11/04/2016	Client 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 Court Dismisses Disability Insurance Class Action Against Chubb	09/19/2016	Client News
New York DFS Proposes New Rules on Cybersecurity	09/15/2016	Publication
Treasury and Federal Banking Agencies Clarify BSA/AML and Sanctions Enforcement Standards for Foreign Correspondent Banking Relationships	09/01/2016	Publication
Litigation Partners Author Article on New York’s New AML and Sanctions Requirements	07/10/2016	Publication

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