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198 results
Alert
DOJ & SEC Bring Enforcement Actions Against Short Sellers, Highlighting Continued Prevalence of Short Selling Against Public Companies
Article
GIR's Americas Investigations Review 2025
Alert
DOJ Launches New Whistleblower Pilot Program
Alert
SEC Continues Focus on Off-Channel Communications
Alert
DOJ Recommends AI-Specific Sentencing Enhancement
Alert
Judge Rejects SEC’s Aggressive Approach to Cybersecurity Enforcement
Alert
DOJ’s Novel Application of Insider Trading to 10b5-1 Plans Leads to Conviction
Alert
Supreme Court rules SEC use of in-house tribunals is unconstitutional in potentially far-reaching decision
Alert
The Shadow Financial System
Article
The International Comparative Legal Guide – Anti-Money Laundering Laws & Regulations 2024
France
Article
GIR's Europe, Middle East, and Africa Investigations Review 2024: France chapter
Alert
SEC Enforcement Director Outlines His View of Effective Cooperation
gold thread
Insight
Luxury, Fashion and Lifestyle – Staying ahead in times of change
In a time distinguished by significant shifts—from the surge in e-commerce to altered consumer behaviors and the growing emphasis on Environmental, Social, and Governance (ESG) values—brands face not just challenges but vast opportunities.
Article
Lexology Panoramic: Anti-Money Laundering 2024
Alert
Practical and legal implications in Spain following the EU harmonization of enforcement and penalties for sanctions violations
Alert
Practical and legal implications in Poland following the EU harmonization of enforcement and penalties for sanctions violations
Alert
Practical and legal implications in Germany following the EU harmonization of enforcement and penalties for sanctions violations
Alert
Practical and legal implications in France following the EU harmonization of enforcement and penalties for sanctions violations
Alert
EU establishes harmonized enforcement and penalties for sanctions violations
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
China Released New Regulations to Ease Requirements for Outbound Cross-Border Data Transfers
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
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DOJ Announces Pilot Program to Pay Monetary Rewards to Whistleblowers
Article
High-value, high-risk: Bribery, corruption and fraud threats to the luxury goods sector
Alert
SEC Enforcement Director Emphasizes Current Tools Exist for Combatting Inaccurate Environmental Disclosures
Alert
Recent Regulatory Announcements Confirm Increased Scrutiny of “AI-Washing”
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The SEC’s Settlement with Cloopen Demonstrates the Significant Benefits of Prompt Cooperation
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FinCEN Again Proposes Sweeping AML Requirements for Registered Investment Advisers & ERAs
Alert
DOJ and FTC Update Guidance on Preservation Obligations regarding Ephemeral Messages - What Steps Should You Be Taking?
Digital binary data
Alert
The pre-final text of the EU’s AI Act leaked online
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Negotiated Criminal Justice and French Guilty Plea Procedure: Improved Rights for the Prosecuted Individuals
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Regulating the Supply and Demand of Foreign Bribery
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How to Avoid Risk of SEC Whistleblower Rule Violations in Connection with Settlement Agreement Confidentiality Provisions
Article
GIR's Americas Investigations Review 2024
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"
Artificial Intelligence
Alert
Dawn of the EU's AI Act: political agreement reached on world's first comprehensive horizontal AI regulation
Article
A guide to Bribery & Corruption 2024: France, Germany, UK and US