skip to main content

Resources

Resources

Resource Type
Found 75 results for: Publications, Events, Videos, Client News, Firm News, Justin D. Lerer
resource search icon
Title Date Resource Type
DOJ Criminal Division Launches Pilot Program Incentivizing Individuals to Report Corporate Criminal Misconduct
04/17/2024
Publication
DOJ Announces New Whistleblower Program Aimed at Increasing Corporate Enforcement
03/18/2024
Publication
Pro Bono Client Wins Immediate Release Following Resentencing Hearing
02/08/2024
Client News
FCPA Enforcement and Anti-Corruption Developments: 2023 Year in Review
01/17/2024
Publication
Congress Passes Foreign Extortion Prevention Act, Expanding Federal Criminal Liability to Foreign Officials
12/22/2023
Publication
FCPA Enforcement and Anti-Corruption Developments: 2022 Year In Review
03/21/2023
Publication
FCPA Enforcement and Anti-Corruption Developments: 2021 Year In Review
01/19/2022
Publication
Transition to the Biden Administration: FCPA Enforcement in the Near Term
03/01/2021
Publication
Paul, Weiss’s Independent Review of Syracuse University Department of Public Safety Yields Recommendations for Community Building
02/22/2021
Client News
FCPA Enforcement and Anti-Corruption Developments: 2020 Year In Review
01/22/2021
Publication
FCPA Developments: Q3 2020
10/16/2020
Publication
Paul, Weiss Secures Compassionate Release of Pro Bono Client
09/15/2020
Client News
DOJ 2020 Guidance for Evaluating Corporate Compliance Incorporates Feedback From Business and Compliance Communities
06/08/2020
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
Paul, Weiss Secures Release of Wrongfully Convicted Pro Bono Client
05/04/2020
Client News
Eni S.p.A. Agrees to Resolve FCPA Charges As Controlling Minority Shareholder of Saipem S.p.A.
04/30/2020
Publication
Key Provisions of the “Phase Three” COVID-19 Stimulus Package
03/27/2020
Publication
CARES Act to Expand Access to the SBA Loan Program
03/26/2020
Publication
New York DFS Grants Temporary Relief and Requires Regulated Entities to Submit Descriptions of COVID-19 Preparedness Plans
03/19/2020
Publication
Congress Passes COVID-19 Relief Package
03/18/2020
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
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
Search Resources
Search

View per page

© 2024 Paul, Weiss, Rifkind, Wharton & Garrison LLP

Privacy Policy