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MEDIA CONTACT

Laura Miller
Greentarget Global Group LLC

lmiller@greentarget.com

312-252-4104

publications

Displaying 175 results
Firm Publication

Supreme Court Lifts Injunction on Corporate Transparency Act, But FinCEN Pauses BOI Reporting Requirements [UPDATED]

White Collar Alert
Firm Publication

Fifth Circuit Reinstates Beneficial Ownership Reporting Deadline – Companies Must Now Report by January 13, 2025

White Collar Alert
Firm Publication

Money Laundering Enforcement Trends: Winter 2024

White Collar Alert
Firm Publication

Texas Court Pauses Beneficial Ownership Reporting: Should Companies Pause Their Preparation?

White Collar Alert
Firm Publication

Culture@Work: Fall 2024

International and Litigation Alert
Firm Publication

T-Minus 45 Days to Comply with the Beneficial Ownership Information Reporting Rule: Is Your Business Ready?

Litigation Alert
Firm Publication

Executives at Risk: Summer 2024

White Collar Alert
Firm Publication

Money Laundering Enforcement Trends: Spring 2024

White Collar Alert
External Publication

Getting the Deal Through – Panoramic: Anti-Bribery & Corruption 2024: Global Overview and United States Chapter

Firm Publication

Six Considerations for Companies as FinCEN's Beneficial Ownership Rule Goes Live

White Collar Alert
Firm Publication

Executives at Risk: Winter 2023-2024

White Collar Alert
External Publication

DOJ's New Safe Harbor Policy Raises Stakes on M&A Due Diligence

External Publication

The Guide to International Enforcement of Securities Laws: Edition 3, How to Represent Individuals in Multi-Jurisdictional Investigations Chapter

External Publication

GIR Privilege Know-how 2023 – United States

External Publication

DOJ's M&A Safe Harbor Policy Raises Stakes on Due Diligence and Compliance Programs

External Publication

The Guide to Compliance – Second Edition: Introduction and U.S. Compliance Requirements Chapter

External Publication

Harassment in the Restaurant Industry Part II: Employee Discipline

Firm Publication

A Broader Path to Collect Foreign Arbitral Awards in the United States After U.S. Supreme Court's Ruling Allowing Racketeering Claims by Foreign Plaintiffs

Global Disputes | Cases to Watch
External Publication

Workplace Misconduct: Keeping It Off the Menu

External Publication

DOJ Scrutiny Has Shifted to Banks That Rolled Out Pandemic Loans

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