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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
U.S. Government Issues Updated Sanctions Compliance Guidance for the Maritime Industry	05/19/2020	Publication
False Claims Act Liability in the Age of COVID-19	05/19/2020	Publication
OFAC Enforcement Action against BIOMIN America, Inc. Highlights the Consequences of Failing to Seek and Implement Appropriate Compliance Advice	05/14/2020	Publication
Bank Hapoalim Enters into Criminal and Civil Resolutions for Its Participation in Separate Tax Evasion and Money Laundering Conspiracies, and Agrees to Pay Nearly $1 Billion in Penalties	05/05/2020	Publication
DOJ Announces Preliminary Inquiry into Potential Fraud in the Paycheck Protection Program	05/05/2020	Publication
NY DFS Files Enforcement Action against Opioid Manufacturer for Insurance Fraud	05/01/2020	Publication
Eni S.p.A. Agrees to Resolve FCPA Charges As Controlling Minority Shareholder of Saipem S.p.A.	04/30/2020	Publication
Brad Karp, Mike Gertzman, Bob Atkins and Jean McLoughlin Featured in Three Podcasts on Coronavirus (COVID-19) Relief Center	04/27/2020	Publication
Business Roundtable Releases Roadmap for Resumption of Economic Activity	04/25/2020	Publication
Industrial Bank of Korea Reaches $86 Million AML Resolution with DOJ, NY Attorney General, and NY DFS	04/24/2020	Publication
White-Collar Enforcement Priorities in the Wake of COVID-19	03/31/2020	Publication
New York DFS Issues Emergency Regulation on Mortgage Forbearance and Certain Fees in Response to COVID-19 Pandemic	03/25/2020	Publication
Gov. Cuomo Requires New York-Regulated Banks to Grant Forbearances in Light of the COVID-19 Pandemic and Issues Related Directives to NY DFS	03/23/2020	Publication
New York and Delaware Take Steps to Toll Limitations Periods and Extend Other Deadlines in Light of COVID-19 Emergency	03/23/2020	Publication
New York DFS Grants Temporary Relief and Requires Regulated Entities to Submit Descriptions of COVID-19 Preparedness Plans	03/19/2020	Publication
OFAC Cites the Use of U.S.-Origin Software and U.S. Network Infrastructure in Reaching a Nearly $8 Million Settlement with a Swiss Commercial Aviation Services Company	03/16/2020	Publication
2020 FCPA Developments: A Judge Overturns Hoskins’s FCPA Guilty Verdict Under an Agency Theory; Cardinal Health Resolves FCPA Investigation with the SEC	03/13/2020	Publication
FinCEN Imposes Its First Penalty on a Bank Compliance Officer for $450,000 for Failing to Prevent AML Violations	03/09/2020	Publication
Wells Fargo Reaches Resolutions with DOJ and SEC for $3 Billion, Agrees to a Deferred Prosecution Agreement	02/24/2020	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2019 Year in Review	01/31/2020	Publication
OCC Takes Unprecedented Enforcement Actions Against Eight Former Wells Fargo Executives, Including the Former Chairman & CEO, Head of the Bank, General Counsel, and Risk and Audit Executives	01/28/2020	Publication
Anti-Spoofing Enforcement: 2019 Year in Review	01/28/2020	Publication
FCPA Enforcement and Anti-Corruption Developments - 2019 Year in Review	01/24/2020	Publication
DOJ Announces Revised Export Control and Sanctions Enforcement Policy for Companies, Including Financial Institutions	12/19/2019	Publication
OFAC Enforcement Action against U.S. Aviation Company Shows the Importance of Ongoing Monitoring over the Course of a Contractual Relationship	12/09/2019	Publication
Samsung Heavy Industries Agrees to Pay $75 Million to DOJ and Brazilian Authorities to Resolve FCPA Charges	12/05/2019	Publication
Jury Convicts Foreign National of FCPA Violations under Agency Theory	11/21/2019	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
Paul, Weiss Strikes SEC Settlement for Former Nissan Chair Carlos Ghosn	09/23/2019	Client News
OFAC Reaches Settlement Agreement with U.K. Bank for Complex Payment Structures Used to Circumvent U.S. Sanctions	09/19/2019	Publication
FinCEN Announces Launch of New Global Investigations Division Focused on Exercising Section 311 and Geographic Targeting Order Authorities	08/30/2019	Publication
Does President Trump Have Authority to Force U.S. Companies to Leave China?	08/26/2019	Publication
D.C. Circuit Upholds Decision Requiring Three Chinese Banks to Produce Documents Located in China to the U.S. Government	08/12/2019	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
Walmart Pays $282 Million for Failing to Maintain a Sufficient Anti-Corruption Compliance Program	06/25/2019	Publication
U.S. Supreme Court Holds That False Claims Act Relators May Have up to 10 Years to File Suit, Regardless of Government Intervention	05/16/2019	Publication
OFAC Issues Guidance on Sanctions Compliance Programs and Flags “Root Causes” Underlying Prior Enforcement Actions	05/14/2019	Publication
SEC Fines Telefônica Brasil S.A. $4.125 Million Relating to World Cup Tickets Given to Government Officials	05/13/2019	Publication
DOJ Updated Guidance for Evaluating Corporate Compliance Programs Focuses on Effectiveness	05/06/2019	Publication
New York DFS Creates New “Powerhouse” Division Combining the Enforcement Division and Financial Frauds and Consumer Protection Division	05/03/2019	Publication
UniCredit Group Banks Agree to Pay a Combined $1.3 Billion Penalty for Iranian and Other Sanctions Violations; One Bank Pleads Guilty	05/01/2019	Publication
OFAC Takes Enforcement Action Against U.S. Parent Company for its Recently Acquired Chinese Subsidiary’s Iran Sanctions Violations	04/01/2019	Publication
DOJ, FBI, and CFTC Announce FCPA Policy Revisions and Initiatives	03/15/2019	Publication
Mobile TeleSystems PJSC Reaches $850 Million Resolutions with DOJ and SEC Over FCPA Violations	03/12/2019	Publication
In Unprecedented Move, OFAC Takes Enforcement Action Against U.S. Parent Company for Turkish Subsidiary’s Iran Sanctions Violations and Simultaneously Sanctions the Subsidiary’s Ex-Managing Director	02/11/2019	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2018 Year in Review	02/05/2019	Publication
OFAC Reaches Settlement with e.l.f. Cosmetics, Inc. for North Korea Sanctions Violations Resulting from Inadequate Supply Chain Due Diligence	02/04/2019	Publication

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