Resources

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Title	Date	Resource Type
DOJ Launches New Whistleblower Program Focused on Corporate Misconduct	08/07/2024	Publication
SDNY Court Deals Blow to SEC Cyber Enforcement, Dismisses Most Charges Against SolarWinds and Its CISO	07/23/2024	Publication
Rush Atkinson and David Kessler to Discuss DOJ’s New Corporate Crime Enforcement Priorities in Masterclass Webinar	06/27/2024	Event
Treasury Issues Notice of Proposed Rulemaking to Restrict U.S. Outbound Investment in National Security Technologies	06/26/2024	Publication
The U.S. Expands Economic Measures Targeting Russia, and the G-7 Announces Ukraine Loan Backed by Immobilized Russian Sovereign Assets	06/18/2024	Publication
SEC and FinCEN Propose Rule Requiring Certain Investment Advisers to Establish Customer Identification Programs	05/29/2024	Publication
DOJ National Security Division Issues First Declination Under Voluntary Self-Disclosure Program	05/24/2024	Publication
SEC Staff Clarifies Form 8-K Reporting Requirements for Cyber Incidents	05/24/2024	Publication
Flagstar Bank Wins Dismissal of Lawsuit by Former Signature Bank Account Holder	05/21/2024	Client News
Congress Expands U.S. Sanctions in National Security Omnibus Bill	05/08/2024	Publication

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