Resources

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Title	Date	Resource Type
David Fein Featured in Deloitte’s The Green Room Podcast on Financial Crime	06/06/2023	Publication
First Cases From DOJ’s Disruptive Technology Strike Force Cover Export Control Evasion and Trade Secret Theft	06/05/2023	Publication
Randy Luskey to Discuss Silicon Valley Enforcement and Prosecution Trends at Securities Enforcement Forum	05/23/2023	Event
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
Supreme Court Holds That District Courts May Hear Challenges to Constitutionality of SEC and FTC Administrative Proceedings	04/18/2023	Publication
CFPB Issues Policy Statement Taking Expansive View of “Abusive” Practices	04/12/2023	Publication
Chris Boehning Publishes “USA” Chapter in ICLG Insurance & Reinsurance Guide	04/03/2023	Publication
Chris Boehning Speaks at International Forum on Private Client Enforcement	04/03/2023	Event

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