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Displaying 154 results

05.03.2022

Firm Publication

Money Laundering Enforcement Trends: Spring 2022

White Collar Alert

02.01.2022

External Publication

Money Laundering Trends in the U.S.

12.17.2021

External Publication

GIR Privilege Know-how 2021 – United States

12.16.2021

Firm Publication

FinCEN Proposed Rule Outlines Beneficial Ownership Reporting Obligations

Litigation Alert

11.05.2021

External Publication

DOJ's Revised Guidance on Corporate Enforcement Policies Expands Reach on Potential White-Collar Crime Records

11.01.2021

External Publication

The Guide to International Enforcement of Securities Laws: Edition 1, Representing Individuals in Cross-Border Investigations Chapter

07.01.2021

Firm Publication

Executives at Risk: Summer 2021

Litigation Alert

04.21.2021

External Publication

Getting the Deal Through - Legal Privilege & Professional Secrecy 2021: Global Overview and United States Chapter

03.18.2021

Firm Publication

Miller & Chevalier 2021 White Collar Enforcement Survey

02.02.2021

Firm Publication

Executives at Risk: Winter 2020/2021

White Collar Alert

01.07.2021

Firm Publication

Money Laundering Enforcement Trends: Winter 2021

White Collar Alert

01.07.2021

Firm Publication

DOJ Brings First Criminal No-Poach Charges, Doubling Down on Collusion in the Labor Market

Litigation Alert

12.31.2020

Firm Publication

DOJ Brings First Criminal Wage-Fixing Charges, Highlighting Increased Scrutiny of HR Sector

Litigation Alert

12.31.2020

External Publication

GIR Privilege Know-how 2020 – United States

12.24.2020

External Publication

Kingpin Designation Act

11.10.2020

External Publication

SDNY Grapples with Judicial Rebukes

10.01.2020

Firm Publication

Executives at Risk: Early Fall 2020

White Collar Alert

08.11.2020

External Publication

Criminal Liability Risks for Compliance Officers: A Multi-Jurisdictional Perspective - Part II

07.22.2020

External Publication

Managing Trade Investigations in a COVID-19 Climate

07.14.2020

External Publication

Criminal Liability Risks for Compliance Officers: A Multi-Jurisdictional Perspective - Part I

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publications

Money Laundering Enforcement Trends: Spring 2022

Money Laundering Trends in the U.S.

GIR Privilege Know-how 2021 – United States

FinCEN Proposed Rule Outlines Beneficial Ownership Reporting Obligations

DOJ's Revised Guidance on Corporate Enforcement Policies Expands Reach on Potential White-Collar Crime Records

The Guide to International Enforcement of Securities Laws: Edition 1, Representing Individuals in Cross-Border Investigations Chapter

Executives at Risk: Summer 2021

Getting the Deal Through - Legal Privilege & Professional Secrecy 2021: Global Overview and United States Chapter

Miller & Chevalier 2021 White Collar Enforcement Survey

Executives at Risk: Winter 2020/2021

Money Laundering Enforcement Trends: Winter 2021

DOJ Brings First Criminal No-Poach Charges, Doubling Down on Collusion in the Labor Market

DOJ Brings First Criminal Wage-Fixing Charges, Highlighting Increased Scrutiny of HR Sector

GIR Privilege Know-how 2020 – United States

Kingpin Designation Act

SDNY Grapples with Judicial Rebukes

Executives at Risk: Early Fall 2020

Criminal Liability Risks for Compliance Officers: A Multi-Jurisdictional Perspective - Part II

Managing Trade Investigations in a COVID-19 Climate

Criminal Liability Risks for Compliance Officers: A Multi-Jurisdictional Perspective - Part I

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