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Found 99 results for: Publications, Events, Videos, Client News, Firm News, Roberto Finzi
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Title Date Resource Type
Roberto Finzi to Participate in PLI’s White Collar Crime Program
09/29/2021
Event
Second Circuit Reaffirms That Standard Confidentiality Agreements Can Create a Relationship of Trust and Confidence for Insider Trading Purposes
05/25/2021
Publication
Reservoir to Combine With Roth CH II SPAC to Create Publicly Traded Company
04/14/2021
Client News
Transition to the Biden Administration: FCPA Enforcement in the Near Term
03/01/2021
Publication
FCPA Enforcement and Anti-Corruption Developments: 2020 Year In Review
01/22/2021
Publication
FCPA Developments: Q3 2020
10/16/2020
Publication
Paul, Weiss Secures Compassionate Release of Pro Bono Client
09/15/2020
Client News
Paul, Weiss, ACLU and Others Secure Class Certifications of Medically Vulnerable Pretrial Detainees
06/10/2020
Client News
DOJ 2020 Guidance for Evaluating Corporate Compliance Incorporates Feedback From Business and Compliance Communities
06/08/2020
Publication
Court Holds that Syndicated Bank Loan Is Not a “Security”
05/26/2020
Publication
Paul, Weiss Files Supreme Court Amicus Brief in Support of Release of Prisoners at Risk of Contracting COVID-19
05/22/2020
Client News
Paul, Weiss Files Third Circuit Amicus Brief in Support of Release of Detainees at Risk of Contracting COVID-19
05/11/2020
Client News
DOJ Announces Preliminary Inquiry into Potential Fraud in the Paycheck Protection Program
05/05/2020
Publication
Paul, Weiss Secures Release of Wrongfully Convicted Pro Bono Client
05/04/2020
Client News
NY DFS Files Enforcement Action against Opioid Manufacturer for Insurance Fraud
05/01/2020
Publication
Eni S.p.A. Agrees to Resolve FCPA Charges As Controlling Minority Shareholder of Saipem S.p.A.
04/30/2020
Publication
Second Circuit Denies Rehearing in Key Insider Trading Case
04/13/2020
Publication
White-Collar Enforcement Priorities in the Wake of COVID-19
03/31/2020
Publication
SEC Enforcement Co-Directors Issue Statement on Potential Insider Trading and Selective Disclosure Risks Related to COVID-19
03/25/2020
Publication
2020 FCPA Developments: A Judge Overturns Hoskins’s FCPA Guilty Verdict Under an Agency Theory; Cardinal Health Resolves FCPA Investigation with the SEC
03/13/2020
Publication
Anti-Spoofing Enforcement: 2019 Year in Review
01/28/2020
Publication
FCPA Enforcement and Anti-Corruption Developments - 2019 Year in Review
01/24/2020
Publication
Samsung Heavy Industries Agrees to Pay $75 Million to DOJ and Brazilian Authorities to Resolve FCPA Charges
12/05/2019
Publication
Jury Convicts Foreign National of FCPA Violations under Agency Theory
11/21/2019
Publication
VinDAX Is the Seventh Cryptocurrency Exchange Hacked This Year: What Should Investors Be Considering?
11/21/2019
Publication
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