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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
New York Attorney General Proposes Sweeping Legislation to Regulate Crypto and Digital Assets
05/12/2023
Publication
BIS Imposes $300 Million Penalty Against Seagate for Export Control Violations and Makes Controversial Changes to Voluntary Self-Disclosure Program
05/01/2023
Publication
FCPA Enforcement and Anti-Corruption Developments: 2022 Year In Review
03/21/2023
Publication
On One-Year Anniversary of Russia’s Invasion of Ukraine, OFAC and BIS Announce Expansive New Sanctions and Export Controls Targeting Russia and Belarus, While DOJ Increases Resources Targeting Sanctions Evasion
03/08/2023
Publication
DOJ and SEC Allege Insider Trading Based Exclusively on Use of Rule 10b5-1 Trading Plans
03/03/2023
Publication
Economic Sanctions and Anti-Money Laundering Developments: 2022 Year in Review
03/01/2023
Publication
United States Attorney’s Offices Announce Voluntary Self-Disclosure Policy for Corporate Prosecutions
02/24/2023
Publication
SEC Announces Novel Human Capital Internal Controls Settlement with Activision Blizzard, Inc.
02/13/2023
Publication
SEC Enforcement: 2022 Year in Review
02/01/2023
Publication
CFPB Proposes Rule Requiring Nonbank Consumer Financial Services Providers to Submit Their Enforcement Orders to a Public Registry
12/21/2022
Publication
OFAC Enforcement Action Targets U.S.-Incorporated Cryptocurrency Exchange for Apparent Violations of U.S. Sanctions
12/06/2022
Publication
NYDFS Proposes Updated Cybersecurity Regulation
11/15/2022
Publication
Treasury Department Issues First-Ever CFIUS Enforcement and Penalty Guidelines
11/02/2022
Publication
DOJ Prosecutions Reflect Aggressive Stance Toward Russian Sanctions and Export Control Evasion
10/26/2022
Publication
DOJ Brings First Terrorism Material Support Charge Against a Corporation, Underlining the Importance of Compliance When Operating in High-Risk Countries and of Robust M&A Due Diligence
10/20/2022
Publication
FinCEN and OFAC Announce Settlements with Cryptocurrency Platform Operator Bittrex
10/13/2022
Publication
New York-Presbyterian Wins Dismissal of Vaccine Mandate Challenge
10/07/2022
Client News
OFAC Enforcement Action Again Highlights the Importance of IP Address Blocking; OFAC Also Issues Guidance for Instant Payments Industry
10/06/2022
Publication
Deputy Attorney General Lisa Monaco Announces Revisions to DOJ Corporate Criminal Enforcement Policies
09/16/2022
Publication
FTC Conducts Public Forum On “Commercial Surveillance” and Data Security
09/14/2022
Publication
FTC Action Against Digital Marketing and Analytics Company Highlights Enforcement Approach Ahead of Public Forum on “Commercial Surveillance and Data Security”
09/02/2022
Publication
NY DFS Announces First Crypto Enforcement Action Against Robinhood Crypto for AML and Cybersecurity Compliance Deficiencies
08/09/2022
Publication
Supreme Court Clarifies Scope of Federal Courts’ Authority to Assist with Discovery in Arbitrations Abroad
06/16/2022
Publication
Treasury Escalates Russia Sanctions, Including New Prohibition on the Provision of Certain Services
05/13/2022
Publication
In First Major Policy Speech, FTC Chair Lina Khan Highlights Data Privacy and Security Enforcement Priorities
04/18/2022
Publication
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