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Found 99 results for: Publications, Events, Videos, Client News, Firm News, Roberto Finzi

Found 99 results for: Publications, Events, Videos, Client News, Firm News, Roberto Finzi

Title	Date	Resource Type
Roberto Finzi to Participate in PLI’s “Trial by Jury” Program	11/01/2019	Event
Recent Cyber Attacks Target Asset Management Firms	10/28/2019	Publication
Federal Agencies Issue Joint Statement on AML/CFT Obligations, and IRS Updates Guidance, for Digital Assets	10/15/2019	Publication
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
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
DOJ Updated Guidance for Evaluating Corporate Compliance Programs Focuses on Effectiveness	05/06/2019	Publication
FCPA Enforcement and Anti-Corruption Developments: 2018 Year in Review	01/17/2019	Publication
Anti-Spoofing Enforcement: 2018 Year in Review	01/07/2019	Publication
IMG College and Learfield Complete Merger	12/31/2018	Client News
DOJ Announces New Standards for Corporate Cooperation	12/05/2018	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
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
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
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
Recent Decision Finds Waiver Based on “Oral Downloads” to the SEC	02/14/2018	Publication
FCPA Enforcement and Anti-Corruption Developments: 2017 Year In Review	01/19/2018	Publication
Paul, Weiss Obtains Reversal by New York Court of Appeals in Pro Bono Case	12/05/2017	Client News
Wrongly Convicted Pro Bono Client Acquitted at Fifth Trial After Nearly 17 Years in Prison	09/14/2017	Client News
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
HIV-Positive Jamaican Man Wins Asylum	12/28/2016	Client News
Federal Banking Agencies Issue Advanced Notice of Proposed Rulemaking on Enhanced Cybersecurity Standards	10/21/2016	Publication

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