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Practice Areas
Investigations and White Collar Defense
Insights
Insights
Title
Date
Associated Professionals
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
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
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