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Found 244 results for: Publications, Events, Videos, Client News, Firm News, Michael E. Gertzman

Found 244 results for: Publications, Events, Videos, Client News, Firm News, Michael E. Gertzman

Title	Date	Resource Type
Recent DOJ and SEC Actions Underscore Regulators’ Pronouncements That “Vigorous Enforcement” of FCPA Violations Remains a “High Priority”	10/13/2016	Publication
What to Look for in Tomorrow’s Supreme Court Argument in Key Insider Trading Case	10/04/2016	Publication
$1.4 Billion Global Settlement Offer to Telia Portends Major Foreign Bribery Prosecution	09/23/2016	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
Analogic and Johnson Controls Settlements Shed Further Light on the Implementation of DOJ’s FCPA Pilot Program	07/27/2016	Publication
OECD Criticizes Japan for Leniency in Combatting Foreign Bribery	07/20/2016	Publication
Litigation Partners Author Article on New York’s New AML and Sanctions Requirements	07/10/2016	Publication
Brexit: What Comes Next? What Are the Potential Consequences?	07/06/2016	Publication
New York DFS Finalizes Stringent Anti-Money Laundering and Sanctions Regulation	07/01/2016	Publication
A Guide to the Supreme Court’s Notable Decisions this Term—and Cases to Watch Next Term	06/28/2016	Publication
DOJ Publicly Releases First Declination Letters Since Launching Its FCPA Pilot Program	06/20/2016	Publication
FinCEN Issues Sweeping New Requirements on Collection of Beneficial Ownership Information and Customer Due Diligence	05/10/2016	Publication
CFPB Proposes a Ban on Arbitration Clauses That Prevent Class Action Litigation	05/09/2016	Publication
D.C. Circuit Reverses Rejection of Deferred Prosecution Agreement	04/07/2016	Publication
DOJ Announces a Pilot Program to Encourage Companies to Self-Report FCPA Violations	04/06/2016	Publication
Novartis AG Settles SEC FCPA Action Involving China Subsidiaries’ Improper Gifts, Travel and Entertainment Payments to Healthcare Providers	03/29/2016	Publication
The CFPB Enters the Cybersecurity Arena with Its First Enforcement Action	03/04/2016	Publication
DOJ and SEC Pressure Test Accuracy of Self-Reporting and Cooperation in PTC FCPA Settlement	02/29/2016	Publication
VimpelCom Agrees to Landmark $795 Million FCPA Resolution	02/26/2016	Publication
SEC Settlement Highlights Importance of Third-Party Agent Guidelines	02/25/2016	Publication
New Federal Guidance on the Cybersecurity Information Sharing Act of 2015: What General Counsel Need to Know	02/23/2016	Publication
SciClone Pharmaceuticals Settles FCPA Action Over China Business Practices	02/16/2016	Publication
FinCEN Imposes Anti-Money Laundering Reporting Requirements On “All Cash” Luxury Real Estate Purchases in Manhattan and Miami	02/02/2016	Publication
U.S. District Court Orders Compliance Monitor's Report Unsealed Pursuant to First Amendment Right of Public Access to Judicial Documents	02/01/2016	Publication

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