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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
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
Court Upholds SEC Authority and Finds Broker-Dealer Liable for Thousands of Suspicious Activity Reporting Violations	01/07/2019	Publication
DOJ Announces New Standards for Corporate Cooperation	12/05/2018	Publication
Preparing for an Uptick in Congressional Investigations of Corporations	12/03/2018	Publication
OFAC Reaches Settlement with Cobham Holdings, Inc. for Violations Resulting from Deficient Screening Software	11/29/2018	Publication
Behind Petrobras $1.8 Billion FCPA Settlement, An Interesting Accounting	10/02/2018	Publication
The Second Circuit Rejects FCPA Liability for Foreign Persons under Accessory Liability Theories	08/27/2018	Publication
International Litigation: Should I Stay or Should I Go? Reviewing Documents Here or Abroad	08/02/2018	Publication
CFTC Issues Largest Ever Whistleblower Award and First Award to a Foreign Whistleblower	07/30/2018	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
Société Générale and Legg Mason to Pay Nearly $650 Million to Resolve DOJ Investigation of Libyan Bribery Scheme	06/07/2018	Publication
DOJ Issues New Policy on Coordination of Corporate Penalties to Address “Piling On”	05/10/2018	Publication
President Trump Withdraws the United States from the Iran Nuclear Deal	05/09/2018	Publication
Panasonic Reaches Global Settlement with DOJ and SEC Over FCPA Violations	05/08/2018	Publication
Trump Administration Imposes New Sanctions on Russian Oligarchs and Government Officials	04/10/2018	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2017 Year in Review	03/27/2018	Video
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
U.S. Bancorp Enters into Deferred Prosecution Agreement and Related Resolutions and Agrees to Pay $613 million for BSA/AML Failures	02/21/2018	Publication
Increasing Regulatory Focus on Reforming Financial Institution Culture and Addressing Employee Misconduct Risk	02/21/2018	Publication
Recent Decision Finds Waiver Based on “Oral Downloads” to the SEC	02/14/2018	Publication
Rabobank Pleads Guilty to Obstructing OCC Supervision and Agrees to Pay $368 Million for Permitting and Concealing BSA/AML Failures	02/13/2018	Publication
Implications of the Federal Reserve’s Enforcement Action Against Wells Fargo	02/12/2018	Publication
Treasury Department Releases Report Listing Russian Senior Political Figures and Oligarchs	02/05/2018	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2017 Year in Review	01/23/2018	Publication
FCPA Enforcement and Anti-Corruption Developments: 2017 Year In Review	01/19/2018	Publication
New York DFS Issues $11 Million Fine for AML Deficiencies	01/05/2018	Publication
U.S. Sanctions Relating to Russia and Ukraine: Navigating the Current Landscape	12/20/2017	Publication
DOJ Issues New FCPA Corporate Enforcement Policy	11/30/2017	Publication
Recent Public Remarks by Co-Directors of SEC Enforcement Division Signal Potential Changing Enforcement Priorities	10/31/2017	Publication
President Trump Announces Intent to “De-Certify” Iran’s Compliance with the Joint Comprehensive Plan of Action	10/13/2017	Publication
President Trump Signs Executive Order Authorizing Sweeping Secondary Sanctions on Entities Involved in North Korean Trade	09/26/2017	Publication
New York DFS Pursues $630 Million Fine Against Bank for Alleged Anti-Money Laundering and Sanctions Compliance Failures	08/30/2017	Publication
Divided Second Circuit Panel Overrules Prior Newman Insider Trading Decision	08/25/2017	Publication
President Trump Signs Sanctions Legislation Targeting Russia, North Korea and Iran, Creating New Compliance Risks for U.S. and Non-U.S. Companies	08/03/2017	Publication
Roberto Gonzalez, Michael Gertzman and Richard Elliott Publish Article on OFAC Sanctions Developments in Law360	07/31/2017	Publication
OFAC Breaks New Ground By Penalizing Non-U.S. Companies for Making U.S. Dollar Payments Involving a Sanctioned Country	07/28/2017	Publication
CFPB Adopts a Ban on Arbitration Clauses that Prevent Class Action Litigation	07/19/2017	Publication
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
SAC Capital Secures Final Approval for Settlement of Class Action	05/12/2017	Client News
New DOJ Guidance For Evaluating Corporate Compliance Programs	03/20/2017	Publication
The Regulatory and Enforcement Outlook for Financial Institutions in 2017: Trends in Sanctions, Anti-Money Laundering and Cybersecurity	02/22/2017	Publication
A Flurry of FCPA Enforcement Actions Marks the End of the Obama Administration	02/17/2017	Publication
FCPA Enforcement and Anti-Corruption Developments: 2016 Year In Review	01/20/2017	Publication
U.S. Supreme Court to Review Whether Statute of Limitations Applies to SEC Disgorgement Claims	01/17/2017	Publication
Supreme Court Reaffirms Dirks, Confirms that a Gift of Information to a Trading Relative or Friend Satisfies Personal Benefit Requirement for Insider Trading	12/07/2016	Publication
Michael Gertzman and Roberto Gonzalez Address NY DFS's New Sanctions/Anti-Money Laundering Rule	11/01/2016	Event
Embraer SA Pays $205 Million to the SEC and DOJ to Settle FCPA Violations	11/01/2016	Publication
Federal Banking Agencies Issue Advanced Notice of Proposed Rulemaking on Enhanced Cybersecurity Standards	10/21/2016	Publication

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