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Found 293 results for: White Collar, Publications, Events, Videos

Found 293 results for: White Collar, Publications, Events, Videos

Title	Date	Resource Type
Aaron Schlaphoff and John Carlin Host AIC Compliance Event at Paul, Weiss	03/22/2023	Event
FCPA Enforcement and Anti-Corruption Developments: 2022 Year In Review	03/21/2023	Publication
Jeannie Rhee Discusses Career Path at Harvard Law School Event	03/09/2023	Event
Delaware Court of Chancery Dismisses Caremark Claims Against Directors for Failure to Allege Bad Faith Conduct	03/09/2023	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
Walt Brown, Melinda Haag, Josh Hill and JiLon Li Publish Article on White Collar Enforcement Policy in The Recorder	03/03/2023	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
Harris Fischman Publishes Law360 Expert Analysis on SEC Admissions Policy Outcomes	02/28/2023	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
John Carlin to Discuss Trajectory of Regulations and Enforcement at Kharon Global Summit	02/09/2023	Event
Paul, Weiss Partners to Speak at NYCBA Securities Litigation & Enforcement Institute	02/08/2023	Event
DOJ and FinCEN Take Coordinated Action Against Bitzlato Cryptocurrency Exchange and Its Owner	02/03/2023	Publication
SEC Enforcement: 2022 Year in Review	02/01/2023	Publication
Second Circuit Review: Constraints on Insider Trading Liability	01/27/2023	Publication
CFPB Proposes Rule Requiring Nonbank Consumer Financial Services Providers to Submit Their Enforcement Orders to a Public Registry	12/21/2022	Publication
SEC Adopts Final Rules Regarding 10b5-1 Trading Plans and Disclosures for Executive Officer Equity Grants and Gifts	12/19/2022	Publication
Liza Velazquez to Co-Moderate Sixth Sandpiper Partners Trade Secrets Protection, Enforcement and Litigation Conference	11/16/2022	Event
Lorin Reisner to Speak at Securities Enforcement Forum	11/15/2022	Event
David Kessler Discusses Recent DOJ Developments at Harvard Law Association Event	11/15/2022	Event
Randy Luskey and Michael Milea Discuss Uncertainty About the Scope of the Eliminating Kickbacks Recovery Act in the Daily Journal	11/04/2022	Publication
Harris Fischman Publishes Article on SEC Greenwashing Requirements in Corporate Counsel	11/01/2022	Publication
The DOJ Charges Thirteen Individuals in Three Different PRC Espionage Cases, Signaling a New Enforcement Phase	10/27/2022	Publication
DOJ Prosecutions Reflect Aggressive Stance Toward Russian Sanctions and Export Control Evasion	10/26/2022	Publication
John Carlin Discusses Evolution of Cybersecurity at the DOJ and His Move to Paul, Weiss With The Washington Post	10/24/2022	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
Biden Issues Executive Order to Implement U.S. Commitments Under the EU-U.S. Data Privacy Framework	10/07/2022	Publication
Randy Luskey and Hallie Goldblatt Discuss Identifying Trade Secrets With Particularity in the Daily Journal	10/05/2022	Publication
Jeannie Rhee to Discuss Practicing National Security Law in ABA Webinar	09/28/2022	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
FTC Conducts Public Forum On “Commercial Surveillance” and Data Security	09/14/2022	Publication
Second Circuit Rules That Retaliatory Intent Is an Element of a Sarbanes-Oxley Whistleblower Claim	08/18/2022	Publication
Melinda Haag Reflects on Her Impressive Path to White Collar Practice in Benchmark Litigation Q&A	08/04/2022	Publication
Second Circuit Affirms That Misrepresentations and Omissions Cannot Be the Sole Basis for Liability under Rule 10b-5(a) and (c)	07/20/2022	Publication
Harris Fischman and Steve Herzog Publish NYLJ Analysis on the SEC’s Increasing Focus on Cybersecurity	07/20/2022	Publication
Jeannie Rhee Discusses ESG Practice in LEADERS Magazine	07/01/2022	Publication
Harris Fischman Discusses Crypto Enforcement With CQ Roll Call	06/14/2022	Publication
David Fein to Discuss Collaboration in Combating Economic Crime at RUSI Symposium	06/10/2022	Event
Loretta Lynch and Jeannie Rhee to Discuss International Investigations and White Collar Defense at Davies Summit	05/26/2022	Event
David Fein to Participate in Deloitte Southeast Asia Financial Crime Symposium	05/19/2022	Event
Karen Dunn Discusses Merrick Garland’s First Year in Office With New York Times	04/25/2022	Publication
Randy Luskey, Rosie Vail and Madhuri Pavamani Publish Article on California Regulatory Trends	04/22/2022	Publication
Breaking New Ground, CFPB Will Pursue Discrimination as an “Unfair” Practice Across the Range of Consumer Financial Services	04/07/2022	Publication
Jessica Carey to Participate in International Forum on Private Client Enforcement	04/04/2022	Event
Brad Karp and Susanna Buergel to Speak at SIFMA Compliance & Legal Seminar	03/20/2022	Event
Walt Brown Featured on Hsu Untied Podcast	03/10/2022	Publication
Mark Mendelsohn Speaks at the ABA’s 37th National Institute on White Collar Crime	03/02/2022	Event
David Fein to Participate in Fireside Chat at Links London 2022	02/24/2022	Event

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