• Gabriella Margaux Pérez Klein
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10 results
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
Alert
SEC enforcement 2.0: Chairman Atkins has arrived
Alert
Evolution of AI washing enforcement: DOJ enters the picture
Alert
SEC Enforcement Year-End Overview
Alert
SEC’s action on recyclability statements shows continued focus on ESG related claims
Alert
The SEC Continues to Prove it is the Most Powerful Influencer: How to Avoid Touting Charges
Alert
The Wolfsberg Group's Updated Anti-Corruption Guidance – The New Global Threshold?
Article
A guide to Bribery & Corruption 2023: France, Germany, UK and US
 
Alert
How to Manage the Risks of SPAC Securities Fraud Actions in 2022