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Across topics and issues, borders and industries, we have the thought leadership you need to stay ahead of changes in the law.
Published Works
16 March 2023
As the federal government spends more a la the Infrastructure Investment and Job Act, enforcement agencies will be scrutinizing how those funds are being used. Here's how to stay off their...
Published Works
8 December 2022
Compliance leaders recognize that Environmental, Social, and Governance (ESG) is a growing concern for U.S. companies, but face challenges in determining how to embed compliance structures...
News
04 May 2022
On April 20, 2022, the U.S. Department of Justice (DOJ) announced it had entered a three-year deferred prosecution agreement (DPA) with Stericycle Inc. to resolve allegations that it...
News
16 February 2022
On February 10, 2022, the Securities and Exchange Commission (SEC) proposed amendments to Exchange Act Rules 21F-3 and 6, which govern the implementation of its whistleblower program. These ...
News
01 February 2022
Today’s world is increasingly divided between kleptocracies that benefit from corruption as well as financial crimes and governments committed to fighting those crimes. Despite...
News
27 January 2022
At our recent global conference we held in partnership with Global Digital Finance, our keynote speaker suggested that the three major drivers for financial institution regulators and...
News
15 December 2021
The position as set out in this article is correct as at 15 December 2021.On both sides of the Atlantic, key regulatory and enforcement agencies have signaled more aggressive enforcement...
News
03 June 2021
In addition to the 2021 securities, shareholder, and M&A litigation outlook, we have created a three-part podcast series to provide deeper analysis of several topics. Listen for...
News
04 May 2021
The Second Circuit recently affirmed the 2018 insider trading conviction of Benjamin Chow, a corporate outsider who was found guilty of tipping his former colleague about a potential...
