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Insights

Title Date Associated Professionals
Part II of II—Not a U.S.-Fits-All-Proposition: Four Key Considerations When Building the Compliance Framework to Go Global with Patient Support 4/17/2019 Gary F. Giampetruzzi, S. Joy Dowdle, Jessica R. Montes & Aisling Murray
Part I of II—Not a U.S.-Fits-All-Proposition: Four Key Considerations When Building the Compliance Framework to Go Global with Patient Support 4/11/2019 By Gary A. Giampetruzzi, S. Joy Dowdle, Jessica Montes, Aisling Murray
Sanctions Compliance Shortfalls Result in $1B Global Enforcement Action 4/11/2019 Kwame Manley, Scott Flicker, Lawrence Kaplan & Jeremy Steed
The Supreme Court’s Decision in Lorenzo: Laying the Groundwork for Expansive Theories of “Scheme Liability” Under the Securities Laws 4/9/2019 The Investigations and White Collar Defense Group, & the Securities Litigation Group
A Failure to Supervise: The SEC Casts a Shadow Over Internal Investigations 4/2/2019 By John P. Nowak, Thomas A. Zaccaro, Katherine K. Solomon,
ABA Releases White Paper Regarding Cryptocurrencies and Digital Assets 3/19/2019 By Michael L. Spafford, Daren F. Stanaway
A New Enforcement Agency Joins the World of International Corruption Enforcement: CFTC Announces New Initiative Covering Companies Involved in Foreign Corrupt Practices 3/13/2019 By Nathaniel Edmonds, Tara K. Giunta, Michael L. Spafford, Daren F. Stanaway
eDiscovery and Disclosure – Italy 3/6/2019

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