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Investigations and White Collar Defense
Insights
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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