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Alert
DOJ Issues Promised FCPA Guidance: Decoding the Message
Alert
Ten Takeaways from the DOJ Criminal Division’s New Playbook on White Collar Enforcement Priorities
Webinar
Maximizing privilege protections in cross-border investigations and litigation
Alert
New Orders Lifting Bars Signal Shift by SEC
Alert
SEC Enforcement 2.0: Chairman Atkins Has Arrived
Alert
Evolution of AI Washing Enforcement: DOJ Enters the Picture
Alert
A new sheriff in town? No time for complacency as the US pauses anti corruption enforcement
Alert
DOJ Announces Policy Ending “Regulation by Prosecution” of Digital Assets
Article
The Guide to Multilateral Development Bank Investigations
Alert
DOJ Implements Major Changes to National Security Priorities
Alert
FCPA Freeze and Refocus: Is Enforcement Becoming a Tool to Promote U.S. Economic, Foreign Policy and National Security Interests?
Alert
SEC Charges Investment Adviser - Signaling Importance of Accurate Disclosure of AML Procedures
Alert
SEC Enforcement Year-End Overview
Alert
Lessons Learned from DOJ’s First Money Laundering Plea by a Major Financial Institution
Article
The International Comparative Legal Guide: Business Crime 2025 (15th Edition)
Alert
DOJ to Evaluate AI Risk Management and Whistleblower Protections in Corporate Compliance Programs
Responsible business
Insight
Businesses face an expanded range of obligations
An accelerating focus on doing business responsibly will force changes to wide-ranging aspects of business operations and strategy
Alert
FinCEN Issues Final Sweeping AML Requirements for Registered Investment Advisers & ERAs
Article
GIR's Americas Investigations Review 2025
Alert
DOJ Recommends AI-Specific Sentencing Enhancement
Alert
Judge Rejects SEC’s Aggressive Approach to Cybersecurity Enforcement
Alert
Supreme Court rules SEC use of in-house tribunals is unconstitutional in potentially far-reaching decision
Article
The International Comparative Legal Guide – Anti-Money Laundering Laws & Regulations 2024
Alert
SEC Enforcement Director Outlines His View of Effective Cooperation
SEC’s Corp Fin Director Issues Statement on Cybersecurity Incident Disclosures
Key Take-Aways from White & Case Survey of Cybersecurity Disclosures
Alert
FinCEN and SEC Move Closer to New AML Requirements for Investment Advisers & ERAs
Alert
SEC Warns Individual Actors of Potential Liability for AI-Related Security Risk Disclosure Failures
Alert
“Novel” or Not: the SEC and DOJ’s Expansion of Insider Trading to “Shadow Trading” and 10b5-1 Plans Survive Their Days in Court
Alert
New Settlements Demonstrate the SEC’s Ongoing Efforts to Hold Companies Accountable for AI-Washing
Alert
DOJ Doubles Down on Warnings Against AI Misuse
Alert
DOJ Announces Pilot Program to Pay Monetary Rewards to Whistleblowers
Alert
Recent Regulatory Announcements Confirm Increased Scrutiny of “AI-Washing”
Alert
FinCEN Again Proposes Sweeping AML Requirements for Registered Investment Advisers & ERAs
Alert
How to Avoid Risk of SEC Whistleblower Rule Violations in Connection with Settlement Agreement Confidentiality Provisions
Article
Navigating New Frontiers in Regulatory Enforcement: the SEC Increases Scrutiny of Artificial Intelligence
The SEC is Keeping a Watchful Eye on Companies' Claims about their AI Capabilities and Issued a Recent Warning: Don't "AI-Wash"
Alert
A View from Abroad: Unpacking DOJ’s M&A Safe Harbor Policy, Part II
Alert
The SEC’s Charges Against SolarWinds and its Chief Information Security Officer Provide Important Cybersecurity Lessons for Public Companies
Alert
Questions about the “Carrot” and “Stick” Remain: Unpacking DOJ’s new M&A Safe Harbor Policy, Part I
Alert
The Economic Impact of FATF Grey-Listing
Stock market
Article
The International Comparative Legal Guide: Business Crime 2024 (14th Edition)