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Found 291 results for: White Collar, Publications, Events, Videos
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Title Date Resource Type
DOJ Criminal Division Launches Pilot Program Incentivizing Individuals to Report Corporate Criminal Misconduct
04/17/2024
Publication
Rush Atkinson Discusses New DOJ Whistleblower Pilot Program With Wall Street Journal
04/16/2024
Publication
Treasury Proposes a “Sharper Scalpel” for CFIUS Enforcement
04/12/2024
Publication
Jessica Carey to Discuss Private Client Enforcement at International Cambridge Forum
04/10/2024
Event
Federal Jury Finds Defendant Liable in SEC “Shadow Trading” Case
04/08/2024
Publication
Lorin Reisner to Moderate PLI Panel on the Role of a Public Company General Counsel
04/02/2024
Event
Loretta Lynch, John Carlin, Roberto Gonzalez and Sam Kleiner Lead Corporate Enforcement, Sanctions and AML Webinar for Institute of International Bankers
03/21/2024
Event
DOJ Announces New Whistleblower Program Aimed at Increasing Corporate Enforcement
03/18/2024
Publication
Randy Luskey and Marc Price Wolf Publish Recorder Article on Telehealth Regulatory Risks
03/11/2024
Publication
Lorin Reisner and Josh Hill to Speak at ABA’s 2024 White Collar Crime Conference
03/06/2024
Event
Harris Fischman to Discuss Recent Developments in Whistleblower Law in Federal Bar Council Webinar
02/28/2024
Event
SEC Enforcement: 2023 Year in Review
02/15/2024
Publication
Jeannie Rhee Charts Career and Discusses New Role With Law360
02/12/2024
Publication
Loretta Lynch to Deliver Keynote Address at Howard University White Collar Crime Conference
02/07/2024
Event
SEC’s SolarWinds Action Already Having Chilling Effect on Voluntary Cyber Disclosures, John Carlin Tells Corporate Counsel, Reuters, Law360
02/06/2024
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
Loretta Lynch to Discuss White Collar Crime at NYC Bar Fireside Chat
12/07/2023
Event
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
Lorin Reisner to Moderate Sandpiper Conference on Hot Topics in SEC and DOJ Enforcement and Litigation
11/16/2023
Event
David Kessler to Discuss Expansion of DOJ’s Corporate Criminal Enforcement Efforts Related to National Security at Harvard Law School
11/08/2023
Event
CFPB Proposes “Open Banking” Rule Requiring Covered Entities to Provide Consumers Access and Transferability of Financial Data
10/30/2023
Publication
Lorin Reisner to Discuss Best Practices To Prevent Off-Channel Communications at SIFMA Forum
10/26/2023
Event
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