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Insights

Title Date Associated Professionals
DOJ May Rely on FCPA Policy in Resolving Securities and Financial Fraud Cases 3/6/2018 By Investigations and White Collar Defense Group
Q&A: What Disgorgement Means For You 9/25/2017 Nick Morgan
Second Circuit Decision Expands Insider Trading Liability 9/20/2017 By Thomas Zaccaro, Nicolas Morgan, Kenneth Breen, Douglas Flaum, John Nowak & Peter Brejcha
Against the Backdrop of a ‘National Emergency,’ Are Opioid Cos. Ready for the Enforcement Spotlight? 9/6/2017 By Gary Giampetruzzi, Jane H. Yoon & Sandra González
Private Fund Report—Summary of Key Developments—Summer 2017 8/1/2017 By The Investment Management, Private Investment Funds, Securities Litigation, Tax & Investigations and White Collar Defense Practices
Non-U.K. Companies to be Prosecuted for Failing to Prevent the Facilitation of Tax Evasion Anywhere in the World 7/28/2017 By Simon Airey
The SEC’s Relentless Focus on Cybersecurity: After WannaCry, Head of Enforcement Says Cybersecurity Is the Greatest Threat to the Industry 7/17/2017 Nicolas Morgan, Robert Silvers, and Adam M. Reich
DC Circuit Ruling confirms split on SEC's use of in-house judges 7/10/2017 Nicolas Morgan, Sam Puathasnanon, Thomas Zaccaro, and Kyle Jones

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