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Found 235 results for: Publications, Events, Videos, Client News, Firm News, Mark F. Mendelsohn
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Title Date Resource Type
DOJ Awards FIFA Foundation $201 Million in Restitution as Compensation for Criminal Activities of Former Football Officials
08/24/2021
Client News
CFTC and FinCEN Impose $100 Million Penalty on BitMEX
08/20/2021
Publication
Mark Mendelsohn Moderates Former U.S. Attorneys’ Roundtable at FCPA Conference
06/03/2021
Event
Transition to the Biden Administration: FCPA Enforcement in the Near Term
03/01/2021
Publication
Economic Sanctions and Anti-Money Laundering Developments: 2020 Year in Review
02/22/2021
Publication
FCPA Enforcement and Anti-Corruption Developments: 2020 Year In Review
01/22/2021
Publication
FinCEN Proposes New Requirements for Reporting and Recordkeeping on Certain Transactions Involving Convertible Virtual Currency and Digital Asset Transactions
12/29/2020
Publication
United States Imposes Sanctions on Turkey under CAATSA Section 231 for Purchase of Russian Missile System
12/21/2020
Publication
Congress to Include Significant Expansion of Beneficial Ownership Disclosure Requirements for U.S. Companies and non-U.S. Companies Registered to do Business in the United States as a Part of the 2021 NDAA
12/08/2020
Publication
Mark Mendelsohn to Participate in FCPA Conference
12/02/2020
Event
D1 Capital to Acquire Collectors Universe in $700 Million Group Investment
11/30/2020
Client News
Paul, Weiss and ACLU Secure Release of 13 More Individuals in Immigration Detention Litigation
11/30/2020
Client News
President Trump Issues an Executive Order Prohibiting U.S. Persons from Investing in Listed “Communist Chinese Military Companies”
11/18/2020
Publication
FCPA Developments: Q3 2020
10/16/2020
Publication
Paul, Weiss and ACLU Secure Immediate Release of Eight More Individuals in Immigration Detention Litigation
09/04/2020
Client News
Mark Mendelsohn to Speak at PLI’s FCPA Program
09/03/2020
Event
Second Circuit Rejects Evasion-of-Secondary-Sanctions Theory; Upholds DOJ’s Use of Bank Fraud Statute in Sanctions Prosecution
08/31/2020
Publication
Roark Invests in Divisions Maintenance Group
08/17/2020
Client News
Paul, Weiss and ACLU Secure Class Certification and Deposition of ICE in COVID-19 Immigration Detention Litigation
07/31/2020
Client News
Paul, Weiss and ACLU Secure Release of Six Additional Immigration Detainees in Expansive Ruling
06/28/2020
Client News
Supreme Court Upholds the SEC’s Authority to Seek Disgorgement in Civil Actions, But Imposes Important Limiting Principles
06/25/2020
Publication
DOJ 2020 Guidance for Evaluating Corporate Compliance Incorporates Feedback From Business and Compliance Communities
06/08/2020
Publication
Paul, Weiss and ACLU Secure Immediate Release of Immigration Detainees and Obtain Key Discovery from ICE
05/12/2020
Client News
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
Eni S.p.A. Agrees to Resolve FCPA Charges As Controlling Minority Shareholder of Saipem S.p.A.
04/30/2020
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
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
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
Mark Mendelsohn to Participate in ACI FCPA Conference
12/05/2019
Event
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
DOJ Announces Government Procurement Collusion Strike Force
11/05/2019
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
Brookfield to Invest in BrandSafway
09/30/2019
Client News
OFAC Reaches Settlement Agreement with U.K. Bank for Complex Payment Structures Used to Circumvent U.S. Sanctions
09/19/2019
Publication
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
D1 Capital Invests in Unity Technologies
07/25/2019
Client News
FCPA Enforcement and Anti-Corruption Developments: 2019 Mid-Year Review
07/18/2019
Publication
Privilege Caselaw Developments (July 2019)
07/16/2019
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
New York DFS Creates New Cybersecurity Division
05/29/2019
Publication
Mark Mendelsohn and Harris Fischman to Speak at ACI FCPA Conference
05/15/2019
Event
SEC Fines Telefônica Brasil S.A. $4.125 Million Relating to World Cup Tickets Given to Government Officials
05/13/2019
Publication
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