skip to main content

Resources

Resources

Resource Type
Found 244 results for: Publications, Events, Videos, Client News, Firm News, Michael E. Gertzman
resource search icon
Title Date Resource Type
In Memoriam: Michael E. Gertzman, November 5, 1963 – April 24, 2024
04/25/2024
Firm News
DOJ Criminal Division Launches Pilot Program Incentivizing Individuals to Report Corporate Criminal Misconduct
04/17/2024
Publication
Paul, Weiss Wins Complete Dismissals of Two Lawsuits Against New York-Presbyterian Hospital in COVID-19 Vaccination Challenges in Federal and State Court
04/01/2024
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
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
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
NYDFS Adopts Final Guidance on Assessment of Character and Fitness of Directors, Senior Officers and Managers
01/29/2024
Publication
Economic Sanctions and Anti-Money Laundering Developments: 2023 Year in Review
01/22/2024
Publication
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
NYDFS Finalizes Updates to Part 500 Cybersecurity Regulation
11/08/2023
Publication
Federal Trade Commission Expands Reach of Safeguards Rule to Require More Entities to Report Data Security Breaches
11/06/2023
Publication
Marty Flumenbaum Discusses Ripple Win Against SEC With Law360
10/27/2023
Publication
OFAC and FinCEN Take Action Following Recent Hamas Terrorist Attacks in Israel
10/24/2023
Publication
Department of Commerce Tightens Restrictions on the Export of Advanced Computing Chips and Semiconductor Manufacturing Equipment to China
10/20/2023
Publication
Ripple Labs Co-Founder Cleared of All Allegations in Landmark SEC Crypto Enforcement Action
10/19/2023
Client News
DOJ Announces New Department-Wide Mergers & Acquisitions Safe Harbor Policy and Emphasizes Expanded Focus on National Security Corporate Crime
10/06/2023
Publication
OFAC Once Again Warns of Potential Liability of U.S. Parent Companies for Sanctions Violations Committed by Foreign Subsidiaries
10/04/2023
Publication
DOJ Previews New Guidance on Voluntary Self-Disclosures in Mergers and Acquisitions While Signaling Continued Focus on Corporate National Security Crimes
09/27/2023
Publication
Recent DOJ Announcement Signals Continued Surge of Resources to Combat Corporate National Security Crime
09/14/2023
Publication
Ripple Obtains Summary Judgment Victories in SEC Lawsuit Alleging Unregistered Sales of Securities
07/13/2023
Client News
First Cases From DOJ’s Disruptive Technology Strike Force Cover Export Control Evasion and Trade Secret Theft
06/05/2023
Publication
DOJ and OFAC Reach Historic Resolutions With British American Tobacco for North Korea Sanctions Violations
05/22/2023
Publication
Search Resources
Search

View per page

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

Privacy Policy