USA
- USA
- CHN
- DEU
- FRA
- JPN
- KOR
- UK

Insights

Title Date Associated Professionals
FATF Adopts New Anti-Money Laundering Guidelines for Virtual Assets and Related Providers 7/17/2019 By Chris Daniel, Nadia Hajji
Clarity or Confusion: New DOJ Guidance for Evaluating Corporate Compliance Programs 5/2/2019 By The Investigations and White Collar Defense Practice Group
Can Cannabis Banking Work? Growing Interest in a Federal Safe Harbor 5/1/2019 By Lawrence Kaplan, Sara Weed & Kelsey Sullivan & Lara Kaplan
Federal Reserve Board Proposes Codification of Control Principles from Lore into Law, Providing Greater Transparency to Potential Control Parties 4/30/2019 By Lawrence Kaplan, Kelsey N. Sullivan
California Adopts First-of-its-Kind Commercial Financing Disclosure Regime 10/4/2018 By Lawrence Kaplan & Lauren Kelly D. Greenbacker
Delaware Court Finds “Material Adverse Change” Permitted Merger Termination 10/3/2018 By Steve Camahort, Douglas Flaum, David Shine, Darcy White & Russell Franklin
U.S. Proposes a National Framework for the Regulation of Fintech 8/9/2018 By Lawrence D. Kaplan, Thomas P. Brown, Chris Daniel & Joshua S. Downer
Perils of Imprecise M&A Disclosure: Court Scrutiny Results in Loss of Business Judgment Protection 7/11/2018 By David Shine, Darcy White & Russell Franklin

Pages: 1 2 3 4 5 Next > Show All