Advanced Search

MEDIA CONTACT

Pamela Munoz
Greentarget Global Group LLC

pmunoz@greentarget.com

312-252-4115

publications

Displaying 188 results
Firm Publication

FinCEN Prohibits Transmittals of Funds with Three Mexican Financial Institutions

International and Litigation Alert
Firm Publication

Ninth Circuit Upholds False Claims Act Judgment Against Importer for Customs Violations

Litigation Alert
Firm Publication

Culture&Work: Summer 2025

International and Litigation Alert
Firm Publication

Department of Justice Issues New Guidelines to Restart FCPA Enforcement

International Alert
Firm Publication

DOJ Criminal Division Announces New Plan for White Collar Enforcement and Revised Policies on Corporate Prosecutions

International Alert
Firm Publication

Tariff Evasion Enforcement: DOJ Files FCA Complaint for Alleged Customs Fraud by Uniform Supplier and Importers

Litigation Alert
Firm Publication

Key Takeaways Regarding FinCEN's Interim Final Beneficial Ownership Information Reporting Rule

White Collar Alert
Firm Publication

Trade Compliance Flash: DOJ Announces Latest Settlement in False Claims Act Case Arising From Alleged Customs Fraud

International Alert
Firm Publication

Jury Verdict in SuperValu Case Shows Risks to Defendants from Standard for FCA "Knowledge"

White Collar Alert
Firm Publication

Supreme Court Rules That Requests for Money to Federal E-Rate Program Are "Claims" Under False Claims Act

Litigation Alert
Firm Publication

CTA Reporting Requirements Reinstated with Deadline Set for March 21

White Collar Alert
Firm Publication

DOJ to Target Trade Violations under the False Claims Act

International and Litigation Alert
External Publication

Lexology – Panoramic: Anti-Bribery & Corruption 2025: Global Overview and United States Chapter

Firm Publication

Trump Administration Focus on DEI Programs Raises Potential for Criminal and Civil Enforcement Actions, False Claims Act Liability for Companies and Individuals

Litigation Alert
Firm Publication

Actions by the Trump Administration Increase the Risk for Corporations Interacting with Cartels

International Alert
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

Site Menu

Advanced Search
Search