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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
What to Look for in Tomorrow’s Supreme Court Argument in Key Insider Trading Case	10/04/2016	Publication
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
New York DFS Finalizes Stringent Anti-Money Laundering and Sanctions Regulation	07/01/2016	Publication
FinCEN Issues Sweeping New Requirements on Collection of Beneficial Ownership Information and Customer Due Diligence	05/10/2016	Publication
FinCEN Imposes Anti-Money Laundering Reporting Requirements On “All Cash” Luxury Real Estate Purchases in Manhattan and Miami	02/02/2016	Publication
Roberto Finzi to Moderate PLI Panel on Developments in White Collar Crime Enforcement Actions	10/05/2015	Event
Cybersecurity Update: Heightened Concerns, Legal and Regulatory Framework, Enforcement Priorities, and Key Steps to Limit Legal and Business Risks	09/30/2015	Publication
New DoJ Memo by DAG Yates Intended to Increase Prosecutions of White Collar Executives and Other Employees	09/11/2015	Publication
Pro Bono Client Wins Reversal of Double Murder Conviction	09/02/2015	Client News
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
Amedisys Settlement Signals DOJ Focus on Health Care Billing Practices in The Affordable Care Act Era	04/24/2014	Publication
Paul, Weiss and the Legal Aid Society Obtain Reversal of Client's Criminal Convictions	03/05/2014	Client News
Making a Compelling Closing Argument	11/20/2013	Event
Paul, Weiss Client Found Not Guilty in Retrial After Having Spent 24 Years in Prison	11/18/2013	Client News
ABA’s National Institute on White Collar Crime	03/07/2013	Event
Alert: DOJ and SEC Release Comprehensive Guidance on FCPA Enforcement	11/16/2012	Publication
Paul, Weiss Obtains Dismissal of Pro Bono Defendant's Misdemeanor Charge	11/08/2012	Client News
Wrongly Convicted Man Wins New Trial After More Than 20 Years in Prison	06/22/2012	Client News
Paul, Weiss Wins Significant Victory in Online Business Security Case	07/23/2010	Client News
Legal Aid Society to Honor Paul, Weiss Lawyers with Pro Bono Publico Awards	09/11/2009	Client News
U.S. Supreme Court Rejects FDA Preemption Of State Laws	03/09/2009	Publication
Paul, Weiss Wins New Trial for Indigent Defendant Wrongly Convicted of Westchester Double Murder	01/04/2009	Client News

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