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Found 264 results for: Publications, Events, Videos, Client News, Firm News, Jessica S. Carey
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Title Date Resource Type
Congress Raises Statute of Limitations for U.S. Sanctions Violations to 10 Years
04/26/2024
Publication
Jessica Carey and Jaren Janghorbani Discuss Paul, Weiss’s Litigation Practice in Vault Q&A
04/23/2024
Publication
DOJ Criminal Division Launches Pilot Program Incentivizing Individuals to Report Corporate Criminal Misconduct
04/17/2024
Publication
Treasury Proposes a “Sharper Scalpel” for CFIUS Enforcement
04/12/2024
Publication
Jessica Carey to Discuss Private Client Enforcement at International Cambridge Forum
04/10/2024
Event
Federal Jury Finds Defendant Liable in SEC “Shadow Trading” Case
04/08/2024
Publication
AIS Global to Acquire Touch International
04/05/2024
Client News
DOJ Announces New Whistleblower Program Aimed at Increasing Corporate Enforcement
03/18/2024
Publication
BIS, OFAC, and DOJ Highlight That Sanctions and Export Controls Apply to Non-U.S. Companies and Individuals
03/12/2024
Publication
White House Updates List of Critical and Emerging Technologies That Are Significant to National Security
03/07/2024
Publication
General Atlantic Invests in Plusgrade
03/04/2024
Client News
On Two-Year Anniversary of Russia’s War Against Ukraine, OFAC, BIS, and DOJ Announce Significant New Sanctions, Export Controls, and Law Enforcement Actions
02/26/2024
Publication
OCC Issues Proposed Rule on Bank Merger Review
02/26/2024
Publication
FinCEN Proposes Rule Imposing Anti-Money Laundering Requirements on Certain Investment Advisers
02/21/2024
Publication
SEC Enforcement: 2023 Year in Review
02/15/2024
Publication
FinCEN Publishes Proposed Rule on Non-Financed Residential Real Estate Transactions
02/12/2024
Publication
NYDFS Adopts Final Guidance on Assessment of Character and Fitness of Directors, Senior Officers and Managers
01/29/2024
Publication
TPG to Invest in G&A Partners
01/23/2024
Client News
Economic Sanctions and Anti-Money Laundering Developments: 2023 Year in Review
01/22/2024
Publication
JPMorgan Directors and Officers Win Dismissal of Shareholder Derivative Lawsuit
01/12/2024
Client News
General Atlantic Completes Take-Private Acquisition of Arco
12/07/2023
Client News
FDIC Adopts Final Rule on Special Assessment Following March 2023 Bank Failures
11/30/2023
Publication
New Filing Requirements Under the Corporate Transparency Act
11/27/2023
Publication
FSOC Finalizes Guidance on Nonbank Systemically Important Financial Institution Designations
11/15/2023
Publication
FinCEN and BIS Issue Joint Notice Emphasizing That Financial Institutions Should Monitor for Possible Export Control Violations
11/14/2023
Publication
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