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Insights

Title Date Associated Professionals
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
Blockchain and Cryptocurrencies: A Cross-Border Conundrum 1/28/2019 Michael L. Spafford, Daren F. Stanaway, and Sabin Chung
The So-Called “Bribe Destroyer” Law on Corruption Adopted in Italy 1/25/2019 By Francesca Petronio, & Michele Piantanida
The Effects of the Supreme Court’s Lucia v. SEC Decision across Administrative Agencies 12/19/2018 Charles A. Patrizia, Michael L. Spafford , Igor V. Timofeyev, and Daren F. Stanaway
DOJ May Rely on FCPA Policy in Resolving Securities and Financial Fraud Cases 3/6/2018 By Investigations and White Collar Defense Group

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