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Found 235 results for: Publications, Events, Videos, Client News, Firm News, Mark F. Mendelsohn

Found 235 results for: Publications, Events, Videos, Client News, Firm News, Mark F. Mendelsohn

Title	Date	Resource Type
Congress Raises Statute of Limitations for U.S. Sanctions Violations to 10 Years	04/26/2024	Publication
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
Mark Mendelsohn to Discuss Anti-Bribery Enforcement and Its Future at TRACE Forum	03/15/2024	Event
BIS, OFAC, and DOJ Highlight That Sanctions and Export Controls Apply to Non-U.S. Companies and Individuals	03/12/2024	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
Digicel Completes $3.8 Billion Restructuring	01/29/2024	Client News
Mark Mendelsohn to Speak on Pressing Developments in SEC Enforcement at FCPA Forum	01/24/2024	Event
Economic Sanctions and Anti-Money Laundering Developments: 2023 Year in Review	01/22/2024	Publication
Mark Mendelsohn Discusses FCPA and U.S. Anti-Corruption Enforcement Developments With Mexico’s International Chamber of Commerce	01/18/2024	Event
FCPA Enforcement and Anti-Corruption Developments: 2023 Year in Review	01/17/2024	Publication
Carrier Completes Acquisition of Viessmann Climate Solutions in €12 Billion Deal	01/02/2024	Client News
Mark Mendelsohn Authors Preface, U.S. Chapter in Lexology In-Depth: Anti-Bribery and Anti-Corruption	12/22/2023	Publication
Congress Passes Foreign Extortion Prevention Act, Expanding Federal Criminal Liability to Foreign Officials	12/22/2023	Publication
Mark Mendelsohn to Discuss Role of Big Data in Investigations at GIR Live Conference	12/05/2023	Event
Mark Mendelsohn to Discuss Evolution of FCPA at ACI Conference	11/30/2023	Event
DOJ Announces New Department-Wide Mergers & Acquisitions Safe Harbor Policy and Emphasizes Expanded Focus on National Security Corporate Crime	10/06/2023	Publication
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
Mark Mendelsohn to Discuss Corporate Crime and National Security at GIR Annual Meeting	09/21/2023	Event
Recent DOJ Announcement Signals Continued Surge of Resources to Combat Corporate National Security Crime	09/14/2023	Publication
WWE and UFC Complete $21 Billion Merger, Forming TKO Group	09/12/2023	Client News
DOJ and OFAC Reach Historic Resolutions With British American Tobacco for North Korea Sanctions Violations	05/22/2023	Publication
Carrier Global to Acquire Viessmann Climate Solutions in €12 Billion Deal	04/25/2023	Client News
Mark Mendelsohn to Speak on Issues for In-House Counsel in FCPA Investigations at PLI Program	04/20/2023	Event
WWE and UFC to Merge in $21 Billion Deal, Forming New Global Live Sports and Entertainment Company	04/03/2023	Client News
FCPA Enforcement and Anti-Corruption Developments: 2022 Year In Review	03/21/2023	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
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
Mark Mendelsohn Participates in Regulatory Compliance Watch Webinar	09/20/2022	Event
Mark Mendelsohn Speaks at Global Investigations Review Conference	09/20/2022	Event
Deputy Attorney General Lisa Monaco Announces Revisions to DOJ Corporate Criminal Enforcement Policies	09/16/2022	Publication
Supreme Court Clarifies Scope of Federal Courts’ Authority to Assist with Discovery in Arbitrations Abroad	06/16/2022	Publication
Biden Administration Warns of Increased Sanctions and Export Controls Enforcement	03/08/2022	Publication
The Biden Administration’s First Two Weeks of Sweeping Sanctions and Export Controls on Russia/Ukraine	03/07/2022	Publication
Mark Mendelsohn Speaks at the ABA’s 37th National Institute on White Collar Crime	03/02/2022	Event
The Biden Administration’s First Week of Sweeping Sanctions on Russia/Ukraine	02/26/2022	Publication
Mark Mendelsohn Quoted in Regulatory Compliance Watch	02/11/2022	Publication
Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review	02/10/2022	Publication
FCPA Enforcement and Anti-Corruption Developments: 2021 Year In Review	01/19/2022	Publication
Biden Administration Launches U.S. Strategy on Countering Corruption	12/14/2021	Publication
SVF Investment Corp. 3 SPAC to Merge With Symbotic in $5.5 Billion Transaction	12/13/2021	Client News
Mark Mendelsohn Speaks at ACI FCPA Conference	11/30/2021	Event
Dave Curran and Mark Mendelsohn Co-Author ESG Column in ALM Corporate Counsel	11/03/2021	Publication
Deputy Attorney General Announces Renewed DOJ Focus on Corporate Criminal Enforcement	11/01/2021	Publication
Private Equity Firms Face Increasing False Claims Act Scrutiny	10/01/2021	Publication

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