• 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