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Found 244 results for: Publications, Events, Videos, Client News, Firm News, Michael E. Gertzman

Found 244 results for: Publications, Events, Videos, Client News, Firm News, Michael E. Gertzman

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
New York Attorney General Proposes Sweeping Legislation to Regulate Crypto and Digital Assets	05/12/2023	Publication
BIS Imposes $300 Million Penalty Against Seagate for Export Control Violations and Makes Controversial Changes to Voluntary Self-Disclosure Program	05/01/2023	Publication
FCPA Enforcement and Anti-Corruption Developments: 2022 Year In Review	03/21/2023	Publication
On One-Year Anniversary of Russia’s Invasion of Ukraine, OFAC and BIS Announce Expansive New Sanctions and Export Controls Targeting Russia and Belarus, While DOJ Increases Resources Targeting Sanctions Evasion	03/08/2023	Publication
DOJ and SEC Allege Insider Trading Based Exclusively on Use of Rule 10b5-1 Trading Plans	03/03/2023	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2022 Year in Review	03/01/2023	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
SEC Enforcement: 2022 Year in Review	02/01/2023	Publication
CFPB Proposes Rule Requiring Nonbank Consumer Financial Services Providers to Submit Their Enforcement Orders to a Public Registry	12/21/2022	Publication
OFAC Enforcement Action Targets U.S.-Incorporated Cryptocurrency Exchange for Apparent Violations of U.S. Sanctions	12/06/2022	Publication
NYDFS Proposes Updated Cybersecurity Regulation	11/15/2022	Publication
Treasury Department Issues First-Ever CFIUS Enforcement and Penalty Guidelines	11/02/2022	Publication
DOJ Prosecutions Reflect Aggressive Stance Toward Russian Sanctions and Export Control Evasion	10/26/2022	Publication
DOJ Brings First Terrorism Material Support Charge Against a Corporation, Underlining the Importance of Compliance When Operating in High-Risk Countries and of Robust M&A Due Diligence	10/20/2022	Publication
FinCEN and OFAC Announce Settlements with Cryptocurrency Platform Operator Bittrex	10/13/2022	Publication
New York-Presbyterian Wins Dismissal of Vaccine Mandate Challenge	10/07/2022	Client News
OFAC Enforcement Action Again Highlights the Importance of IP Address Blocking; OFAC Also Issues Guidance for Instant Payments Industry	10/06/2022	Publication
Deputy Attorney General Lisa Monaco Announces Revisions to DOJ Corporate Criminal Enforcement Policies	09/16/2022	Publication
FTC Conducts Public Forum On “Commercial Surveillance” and Data Security	09/14/2022	Publication
FTC Action Against Digital Marketing and Analytics Company Highlights Enforcement Approach Ahead of Public Forum on “Commercial Surveillance and Data Security”	09/02/2022	Publication
NY DFS Announces First Crypto Enforcement Action Against Robinhood Crypto for AML and Cybersecurity Compliance Deficiencies	08/09/2022	Publication
Supreme Court Clarifies Scope of Federal Courts’ Authority to Assist with Discovery in Arbitrations Abroad	06/16/2022	Publication
Treasury Escalates Russia Sanctions, Including New Prohibition on the Provision of Certain Services	05/13/2022	Publication
In First Major Policy Speech, FTC Chair Lina Khan Highlights Data Privacy and Security Enforcement Priorities	04/18/2022	Publication

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