12.06.2019
In this article, Maryna Kavaleuskaya discusses large-scale anti-
Recent Publications
Featured
12.06.2019
In this article, Alice Hsieh and Vera Powell, Senior Counsel of Global Compliance for Uber, discuss the practical ways that companies can monitor the effectiveness of their compliance given evolvin
12.05.2019
We are pleased to announce that John E.
12.06.2019
In this article, Maryna Kavaleuskaya discusses large-scale anti-
12.06.2019
In this article, Alice Hsieh and Vera Powell, Senior Counsel of Global Compliance for Uber, discuss the practical ways that companies can monitor the effectiveness of their compliance given evolvin
12.05.2019
We are pleased to announce that John E.
12.03.2019
International Alert
11.29.2019
In this article, Daniel Patrick Wendt provides a brief overview of developments in the U.S.
11.12.2019
White Collar Alert
11.11.2019
Litigation Alert
11.07.2019
In this article, William Barry, Brian Fleming, and Margot Laporte discuss the need for registered investment advisers to implement sanctions compliance programs, given the recent expansion in scope
10.22.2019
In a statement released on October 18, 2019, the Office of the United States Trade Representative (USTR)
International Alert
10.08.2019
The U.S. Department of Justice (DOJ) continues to focus on cross-border investigations, leading to indictments of not only U.S. businessmen but also executives living abroad.
White Collar Alert
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