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Found 98 results for: Publications, Events, Videos, Client News, Firm News, Roberto Finzi
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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
SEC Enforcement: 2023 Year in Review
02/15/2024
Publication
Federal Court Denies Defendant’s Summary Judgment Motion in SEC “Shadow Trading” Case
11/30/2023
Publication
NYDFS Finalizes Updates to Part 500 Cybersecurity Regulation
11/08/2023
Publication
Roberto Finzi Discusses Best Practices for Opening Statements at PLI’s Trial by Jury
10/18/2023
Event
DOJ Announces New Department-Wide Mergers & Acquisitions Safe Harbor Policy and Emphasizes Expanded Focus on National Security Corporate Crime
10/06/2023
Publication
Roark Capital to Acquire Subway Restaurants
08/24/2023
Client News
Supreme Court Holds That False Claims Act’s Scienter Element Refers to Defendant’s Subjective Knowledge
06/05/2023
Publication
Paul, Weiss, ACLU and Others Obtain Modification of Consent Decree Protecting Medically Vulnerable Pretrial Detainees
05/25/2023
Client News
DOJ and SEC Allege Insider Trading Based Exclusively on Use of Rule 10b5-1 Trading Plans
03/03/2023
Publication
United States Attorney’s Offices Announce Voluntary Self-Disclosure Policy for Corporate Prosecutions
02/24/2023
Publication
SEC Announces Novel Human Capital Internal Controls Settlement with Activision Blizzard, Inc.
02/13/2023
Publication
NYDFS Proposes Updated Cybersecurity Regulation
11/15/2022
Publication
Turquoise Hill Wins Motion to Dismiss in Securities Class Action
09/02/2022
Client News
Turquoise Hill to Be Acquired by Rio Tinto in Transaction Valuing Turquoise Hill at $6.6 Billion
09/01/2022
Client News
SEC Highlights Investment Adviser MNPI Compliance Issues
04/26/2022
Publication
Supreme Court Clarifies ERISA Fiduciary’s Duty of Prudence
01/27/2022
Publication
SEC Enforcement: Year in Review
01/25/2022
Publication
FCPA Enforcement and Anti-Corruption Developments: 2021 Year In Review
01/19/2022
Publication
Federal Judge Allows SEC to Proceed on “Shadow Trading” Theory
01/19/2022
Publication
Biden Administration Launches U.S. Strategy on Countering Corruption
12/14/2021
Publication
Deputy Attorney General Announces Renewed DOJ Focus on Corporate Criminal Enforcement
11/01/2021
Publication
SEC Enforcement Director Announces “Aggressive” Policy Shifts, Including Requiring Admissions of Wrongdoing
10/18/2021
Publication
Roberto Finzi to Participate in PLI’s White Collar Crime Program
09/29/2021
Event
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