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Found 244 results for: Publications, Events, Videos, Client News, Firm News, Michael E. Gertzman
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Title Date Resource Type
Understanding the Changes to the Iran Sanctions Regime: OFAC Issues Guidance, General Licenses on JCPOA Implementation Day
01/20/2016
Publication
Pro Bono Client Wins De Novo Challenge of Bail Determination
11/23/2015
Client News
SEC FCPA Action Against Bristol-Myers Squibb Highlights Importance of Addressing Red Flags and Compliance Gaps
10/08/2015
Publication
The SEC’s FCPA Settlement with Hitachi Underscores the Importance of Robust Anti-Corruption Procedures
10/02/2015
Publication
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
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
Pro Bono Client Wins Unemployment Insurance Appeal
06/24/2015
Client News
Court Dismisses Civil RICO Claims Against SAC Capital
04/28/2015
Client News
Michael Gertzman and Steven Williams Speak at International Bar Association’s Annual Tokyo Conference
10/21/2014
Event
Amedisys Settlement Signals DOJ Focus on Health Care Billing Practices in The Affordable Care Act Era
04/24/2014
Publication
Alert: DOJ and SEC Release Comprehensive Guidance on FCPA Enforcement
11/16/2012
Publication
Paul, Weiss Settles Pro Bono Plaintiff's Procedural Due Process Claim
10/02/2012
Client News
Paul, Weiss Obtains Dismissal of Pro Bono Defendant's Misdemeanor Charge
10/02/2012
Client News
Paul, Weiss Obtains Victory for Pro Bono Client in VOLS Unemployment Insurance Case
07/09/2012
Client News
Article Discusses Considerations for Overseas Client Document Review
12/15/2011
Publication
Paul, Weiss Recognized in The American Lawyer for Record Settlement
09/09/2010
Client News
Paul, Weiss Achieves Historical Settlement
in Actuarial Malpractice Suit
06/14/2010
Client News
Mike Gertzman Publishes Article in New York Law Journal's White-Collar Crime Section
07/22/2008
Publication
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