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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
CFPB Proposes a Ban on Arbitration Clauses That Prevent Class Action Litigation	05/09/2016	Publication
D.C. Circuit Reverses Rejection of Deferred Prosecution Agreement	04/07/2016	Publication
Roberto Gonzalez to Speak on "Effective Strategies with State and Federal Officials" at HNBA Conference	03/17/2016	Event
The CFPB Enters the Cybersecurity Arena with Its First Enforcement Action	03/04/2016	Publication
Roberto Gonzalez and Jessica Carey Co-Author Article on AML Enforcement in The National Law Journal	02/22/2016	Publication
FinCEN Imposes Anti-Money Laundering Reporting Requirements On “All Cash” Luxury Real Estate Purchases in Manhattan and Miami	02/02/2016	Publication
U.S. District Court Orders Compliance Monitor's Report Unsealed Pursuant to First Amendment Right of Public Access to Judicial Documents	02/01/2016	Publication
Understanding the Changes to the Iran Sanctions Regime: OFAC Issues Guidance, General Licenses on JCPOA Implementation Day	01/20/2016	Publication
Roberto Finzi to Moderate PLI Panel on Developments in White Collar Crime Enforcement Actions	10/05/2015	Event
Supreme Court Declines To Consider Second Circuit’s Landmark Insider Trading Ruling	10/05/2015	Publication
Cybersecurity Update: Heightened Concerns, Legal and Regulatory Framework, Enforcement Priorities, and Key Steps to Limit Legal and Business Risks	09/30/2015	Publication
OCIE Issues Additional Information on Cybersecurity Examination Initiative	09/17/2015	Publication
Brad Karp and Lorin Reisner to Participate in PLI Securities Regulation Conference	09/15/2015	Event
New DoJ Memo by DAG Yates Intended to Increase Prosecutions of White Collar Executives and Other Employees	09/11/2015	Publication
Treasury Department’s Analysis of Existing AML and Anti-Terrorist Financing Regimes Recognizes Banks’ Efforts to Reduce the Flow of Illicit Funds Through the U.S. Financial System	07/17/2015	Publication
Richard Tarlowe Quoted in Cybersecurity Law Report	05/20/2015	Publication
Brad Karp to Participate at NYU’s Annual Survey of American Law Symposium	02/27/2015	Event
Paul, Weiss Hosts Seminar Series on U.S. Legal Developments Affecting Canadian Companies	01/22/2015	Event
Lorin Reisner to Speak at Association of American Law Schools’ Annual Meeting	01/03/2015	Event
Second Circuit Rules for Defendants in Landmark Insider Trading Case	12/11/2014	Publication
Lorin Reisner Participates in Regulatory Summit	12/02/2014	Event
Elizabeth Sacksteder Participates in General Counsel Forum	11/06/2014	Event
ABA’s National Institute on White Collar Crime	03/07/2013	Event
Alternative Asset Valuation Symposium on Regulation and Enforcement	10/30/2012	Event
Litigation Partners Speak at OFII General Counsel Conference	10/15/2012	Event
Types of Resolutions: New Trends and Patterns	09/26/2012	Event
Mark Pomerantz and Ted Wells Discuss Trends in White Collar Crime Cases	05/14/2012	Event
Mark Mendelsohn Presents at ABA's 26th Annual National Institute on White Collar Crime	02/29/2012	Event
Walter Ricciardi Discusses Enforcement Hot Topics for 2012	12/08/2011	Event
SEC Adopts Whistleblower Bounty Rules	06/03/2011	Publication
Robert Atkins and Jacqueline Rubin Discuss Pharmaceutical Industry Fraud Investigations and Litigation	03/29/2011	Event
The U.K. Bribery Act and Its Impact on U.S. and Multinational Businesses	11/03/2010	Publication
Robbie Kaplan and Marco Masotti Publish Article in Financial Fraud Law Report	09/28/2010	Publication
Getting the Deal Through: Cartel Regulation 2010	02/25/2010	Publication
Mike Gertzman Publishes Article in New York Law Journal's White-Collar Crime Section	07/22/2008	Publication
SEC Places Limitations on Short Selling of Securities of Financial Institutions and Announces Renewed Enforcement Focus on Spreading of Market Rumors	07/16/2008	Publication
Second Circuit Vacates Decision Denying a Motion To Dismiss Securities Fraud Claims Against Corporate Defendants	07/07/2008	Publication
Supreme Court Rejects Scheme Liability in Securities Fraud Litigation	01/15/2008	Publication
Supreme Court Upholds Strict Pleading Requirement in Securities Fraud Litigation	06/21/2007	Publication
Sarbanes-Oxley Whistleblower Provision Lacks Extraterritorial Reach	03/07/2006	Publication
Second Circuit Review: Restitution in Complex Cases	05/30/2003	Publication
Second Circuit Review: Limiting Standing in Securities Fraud Cases	04/23/2003	Publication
Second Circuit Review: Rule 11 Sanctions, Subject Matter Jurisdiction	03/26/2003	Publication

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