Resources: Type of Law
Resources: Type of Law
UK Expands Export Controls to Semiconductor and Other Emerging Technologies, 14 Mar 2024
UK Sanctions Year in Review 2023, 07 Mar 2024
OFAC Year in Review 2023 – Part 1, 01 Mar 2024
Big Take DC: The Little Sanctions Office That Could, 09 Feb 2024
The European Economic Security Package, 06 Feb 2024
Risk Alert: Broker-Dealers Must Comply with Their AML and Sanctions Obligations, 11 Aug 2023
Impact of Sanctions on English Contractual Performance – Case Update, 24 Mar 2023
OFSI Issues Long-Awaited Guidance on Ownership and Control, 17 Mar 2023
OFAC Year in Review 2022 – Part 1, 01 Mar 2023
Enforcement of EU Sanctions – Soon New Powers for the European Public Prosecutor’s Office?, 13 Feb 2023
Managing Sanctions Risks Through Express Contract Provisions, 13 Feb 2023
FARA’s Big Finish, 22 Dec 2022
National Defense Authorization Act Implications for U.S. Sanctions Programs, 14 Dec 2022
English High Court Grants Petropavlovsk Administrators Permission to Enter Into Sale Amidst Sanctions Concerns, 25 Aug 2022
UK Authorities Issue Red Alert on Russia Sanctions Evasion Typologies, 18 July 2022
Are Big Sanctions Coming for a Chinese Tech Company?, 3 June 2022
Russian Sanctions in Response to the War in Ukraine: Considerations for Public Companies, 9 Mar 2022
Global Sanctions on Russia Escalate in Response to Russia’s Continued Bloody Invasion of Ukraine, 18 Apr 2022
U.S., EU, and UK Sanctions on Russia Escalate in Response to Russia’s Continued Invasion of Ukraine, 22 Mar 2022
Risks Increase as UK Government Seeks to Introduce Strict Liability for Sanction Breaches, 4 Mar 2022
OFAC 2021年度回顾——第一期, 15 Feb 2022
UK Expands Russia Sanctions Regime in Anticipation of Ukraine Invasion, 14 Feb 2022
OFAC Year-in-Review 2021 Part II – Lessons Learned from OFAC’s 2021 Enforcement Actions, 8 Feb 2022
OFAC Year in Review 2021 – Part 1, 7 Feb 2022
Congress Pushes Legislation to Sanction Russia in Anticipation of Invasion of Ukraine, 31 Jan 2022
National Defense Authorization Act – Implications for U.S. Sanctions Programs, 3 Jan 2022
DOJ to Pay Whistleblowers, 19 Mar 2024
Top 10 International Anti-Corruption Developments for February 2024, 19 Mar 2024
MoFo's 2023 FCPA Year in Review, 08 Feb 2024
Top 10 International Anti-Corruption Developments for December 2023, 18 Jan 2024
Ex-prosecutors: Arbitration Corruption Findings Against Worley Will Interest DOJ, 12 Jan 2024
Top 10 International Anti-Corruption Developments for September 2023, 19 Oct 2023
Dissecting the Proposed Foreign Extortion Prevention Act (Law360), 14 Sep 2023
Top 10 International Anti-Corruption Developments for August 2023, 13 Sep 2023
Top 10 International Anti-Corruption Developments for July 2023, 15 Aug 2023
ComEd Case Shows Wide Reach of FCPA Accounting Clauses, 02 Aug 2023
Assistant Treasury Secretary Paul Rosen on the CFIUS Process, 06 Jul 2023
Top 10 International Anti-Corruption Developments for May 2023, 13 Jun 2023
Top 10 International Anti-Corruption Developments for April 2023, 17 May 2023
Above Board: Corporate Responsibility and Risks - Human Rights in Europe and the US, 03 Mar 2023
What Does Vietnam’s Anti-Corruption Drive Mean for Investors and Businesses?, 25 Apr 2023
Revisions to Japanese Unfair Competition Prevention Act and IP Laws to Take Effect June 2023, 25 Apr 2023
Top 10 International Anti-Corruption Developments for March 2023, 12 Apr 2023
Top 10 International Anti-Corruption Developments for February 2023,21 Mar 2023
Top 10 International Anti-Corruption Developments for January 2023, 14 Feb 2023
Top 10 International Anti-Corruption Developments for December 2022, 10 Jan 2023
Top 10 International Anti-Corruption Developments for November 2022, 13 Dec 2022
Top 10 International Anti-Corruption Developments for October 2022, 16 Nov 2022
Top 10 International Anti-Corruption Developments for September 2022, 18 Oct 2022
What’s at Stake in Court Split Over Foreign Bribery Charges, 26 Sep 2022
Top 10 International Anti-Corruption Developments for August 2022, 14 Sep 2022
Top 10 International Anti-Corruption Developments for July 2022, 16 Aug 2022
Top 10 International Anti-Corruption Developments for June 2022, 27 July 2022
Top 10 International Anti-Corruption Developments for May 2022, 21 June 2022
Top 10 International Anti-Corruption Developments for April 2022, 17 May 2022
Top 10 International Anti-Corruption Developments for March 2022, 14 Apr 2022
Top 10 International Anti-Corruption Developments for February 2022, 24 Mar 2022
Top 10 International Anti-Corruption Developments for January 2022, 24 Feb 2022
Top 10 International Anti-Corruption Developments for December 2021, 20 Jan 2022
Top 10 International Anti-Corruption Developments for February 2024, 19 Mar 2024
EU AI Act – Landmark Law on Artificial Intelligence Approved by the European Parliament, 14 Mar 2024
UK Expands Export Controls to Semiconductor and Other Emerging Technologies, 14 Mar 2024
The EU Whistleblowing Directive: Progress, Trends, and Expectations for 2024, 13 Mar 2024
The UK’s Serious Fraud Office Under Nick Ephgrave – One to Watch at Home and Away, 07 Mar 2024
UK Sanctions Year in Review 2023, 07 Mar 2024
Navigating Crises amid Latin America’s Anti-Corruption Overhaul, 31 Jan 2024
SEC-Approved Spot Bitcoin ETFS Come With Unique Compliance Risks, 22 Jan 2024
The Corporate Transparency Act: Access Rules, 22 Jan 2024
Legal Tech's Predictions for the Regulation of AI and Technology in 2024, 19 Jan 2024
Top 10 International Anti-Corruption Developments for December 2023, 18 Jan 2024
Supply Chain Diligence—Key Considerations to Develop a Holistic Approach to Supply Chain Risks, 16 Jan 2024
It’s Time to Check Your Background Checks, 16 Jan 2024
Importance of Boards Before, During and After a Cyber Incident, 11 Jan 2024
New UK Enforcement Agency to Crack Down on Trade Sanctions Compliance, 14 Dec 2023
Compliance Programs Under Scrutiny, 08 Nov 2023
Agencies Take Action on "Junk Fees", 16 Oct 2023
Six Considerations to Preserve Privilege, 10 Oct 2023
Enforcement Alert: FinCEN Leverages “Gap Rule” for Violations of the Bank Secrecy Act, 26 Sep 2023
Expert Q&A on Aligning Cybersecurity and ESG Strategies (Practical Law), 26 Sep 2023
Above Board: DOJ and SEC on Cooperation and Clawbacks – Considerations for Directors, 19 Sep 2023
UK Data Recording Obligations – Have You Got the Message?, 01 Sep 2023
Federal Reserve Issues Guidance on Novel Activities, Including Bank-Fintech Partnerships, 31 Aug 2023
SCOTUS Poised to Resolve Circuit Split on SOX Federal Whistleblower Standard and Other Statutes (Daily Journal), 28 Aug 2023
Risk Alert: Broker-Dealers Must Comply with Their AML and Sanctions Obligations, 11 Aug 2023
The Long and Winding Road: Key Points from the CFIUS Annual Report, 08 Aug 2023
Coinbase v. Bielski – SCOTUS Authorizes Automatic Stays Pending Decision of Arbitrability, 01 Aug 2023
Germany Adopts Competition Enforcement Act, 07 Jul 2023
FTC Proposes Significant Expansion and Changes to HSR Merger Notification Form, 07 Jul 2023
European Digital Compliance: Key Digital Regulation & Compliance Developments, 06 Jul 2023
Uncertainty in Carbon Markets Leads to Novel Carbon Offset Litigation, 05 Jun 2023
Catching up on cookies: regulatory guidance outside the EU, 05 Jun 2023
Banking Disruption: Banking Regulators Signal Updates to Supervisory and Regulatory Agendas in Wake of Bank Failures, 11 May 2023
CFIUS Seeks to Expand Its Jurisdiction After High-Profile Real Estate Purchases, 05 May 2023
FDIC Enters into Consent Order with Fintech Focused Bank , 04 May 2023
Above Board: Corporate Responsibility and Risks - Human Rights in Europe and the US, 03 Mar 2023
Q1 2023 Update on the UK’s Investment Screening Regime, 28 Apr 2023
UK Government Details Proposed “Failure to Prevent Fraud” Offence, 24 Apr 2023
Morrison Foerster and Ethisphere Survey Finds Senior Executives Are Becoming More Proactive in Crisis Response, 18 Apr 2023
Above Board: The U.S. DOJ’s New Corporate Voluntary Self-Disclosure Policy, 30 Mar 2023
No Longer a Slap on the Wrist: SEC Penalties and Sentences on the Rise, 24 Mar 2023
DOJ’s Newest Updates to Corporate Compliance Guidance Tackle Messaging Apps and Compensation Structures, 28 Mar 2023
How to Mitigate Trade Secret Theft, Plus Remedies if It Happens, 21 Feb 2023
Rethinking Anti-Money Laundering Risk & Compliance, 14 Feb 2023
Practical Implications of the U.S. Uyghur Forced Labor Prevention Act for European Companies, 29 June 2022
Supporting ESG Strategy Through Ethics & Compliance, 13 May 2022
ESG in Latin America and the Rise of the Social Pillar, 4 May 2022
Don’t Get Too Excited, but the SEC Approved Bitcoin ETPs, 01 Feb 2024
SEC-Approved Spot Bitcoin ETFS Come With Unique Compliance Risks, 22 Jan 2024
Top 10 International Anti-Corruption Developments for December 2023, 18 Jan 2024
Legal Tech’s Predictions for Emerging Technologies, Tech Costs & Market Consolidation in 2024, 17 Jan 2024
Top 5 SEC Enforcement Developments for December 2023, 16 Jan 2024
Importance of Boards Before, During and After a Cyber Incident, 11 Jan 2024
Above Board: Regulatory and Enforcement Trends in the Life Sciences and Healthcare Industries, 27 Oct 2023
CFTC Director of Enforcement Ian McGinley Announces Updates to Corporate and Individual Enforcement Polices, 20 Oct 2023
SEC’s Life Sciences Actions Utilize Novel Tools and Theories, 16 Oct 2023
SEC’s Life Sciences Actions Utilize Novel Tools and Theories, 16 Oct 2023
Department of Justice and Commodities Futures Trading Commission Expand Crypto and Cybersecurity Teams, 07 Aug 2023
Regulators Replace Policy Statement on Troubled CRE Loans and Allow Short-Term Accommodations,11 Jul 2023
Insider Trading and Market Manipulation Trends and Priorities from the NYC Bar’s White-Collar Crime Institute, 31 May 2023
Acquittal in CFTC’s First Insider Trading Trial: Analysis and Takeaways, 29 Aug 2022
Consumer Financial Protection Bureau Director Joins Law Enforcement Focus on Corporate Recidivism, 31 Mar 2022
CFTC Chairman Rostin Behnam Delivers Remarks at FIA International Futures Industry Conference, 28 Mar 2022
Material Misrepresentations in Wire Fraud Prosecutions – The Truth Matters, 14 Mar 2022
Theranos: The Limits of the “Fake It Till You Make It” Strategy, Harvard Law School Forum on Cooperate Governance, 30 Jan 2022
Theranos: The Limits of the “Fake It Till You Make It” Strategy, 4 Jan 2022
The UK’s Serious Fraud Office Under Nick Ephgrave – One to Watch at Home and Away, 07 Mar 2024
Importance of Boards Before, During and After a Cyber Incident, 11 Jan 2024
Legal Tech’s Predictions for Emerging Technologies, Tech Costs & Market Consolidation in 2024, 17 Jan 2024
SCOTUS to Resolve Circuit Split on 10(b) Claims Based on Violations of Item 303, 06 Oct 2023
The Second Circuit Second Guesses Failure to Disclose Pending SEC Investigation, 06 June 2022
U.S. Supreme Court Deals Latest Setback to Federal Government's Use of Administrative Law Judges, 07 Jul 2023
Slack SCOTUS Decision, 05 Jun 2023
Current Developments in D&O Securities Litigation, 23 May 2022
Securities Class Action Litigation: Considerations for Boards, 7 Jan 2022
A Summary Guide to Securities Class Action Litigation, 17 Nov 2021
Partners Christin Hill and Jordan Eth Discuss the Latest in Securities Developments, 14 Oct 2021
Shareholder Ruling Resolves Dual-Natured Claim Uncertainty, 30 Sep 2021
De-Risking Your Risk Disclosures, 22 Jun 2021
Barron v. Helbiz Inc.: A Rare Mixture of an ICO, Morrison, and State Law Claims, 4 Jun 2021
California Antitrust Division Chief Threatens Criminal Enforcement, 13 Mar 2024
Connecticut AG Issues First Enforcement Report of the CT Data Privacy Act, 13 Mar 2024
DOJ to Pay Whistleblowers, 19 Mar 2024
Top 10 International Anti-Corruption Developments for February 2024, 19 Mar 2024
California Antitrust Division Chief Threatens Criminal Enforcement, 13 Mar 2024
DOJ Official Teases Harsher Penalties for AI-related Crimes, 08 Mar 2024
DOJ’s Healthcare Probes of AI Tools Rooted in Purdue Pharma Case, 29 Jan 2024
Top 10 International Anti-Corruption Developments for December 2023, 18 Jan 2024
Top 5 SEC Enforcement Developments for December 2023, 16 Jan 2024
Ex-prosecutors: Arbitration Corruption Findings Against Worley Will Interest DOJ, 12 Jan 2024
DOJ and FTC Finalize New Merger Guidelines – What You Need to Know, 21 Dec 2023
Top 10 International Anti-Corruption Developments for November 2023, 18 Dec 2023
Foreign Bribe Taking Targeted in US Defense Authorization Bill, 14 Dec 2023
Top 10 Anti-Corruption Developments for October, 15 Nov 2023
Judge Cannon Leaves Open the Chance Trump’s Classified Documents Trial Could Be Delayed, 10 Nov 2023
Compliance Programs Under Scrutiny, 08 Nov 2023
National Security and Government Contractor Implications of Biden AI Executive Order, 03 Nov 2023
Merge, Acquire . . . Voluntarily Self-Disclose?, 31 Oct 2023
Above Board: Regulatory and Enforcement Trends in the Life Sciences and Healthcare Industries, 27 Oct 2023
Quarterly Cartel Catch-Up: Recent Developments in Criminal Antitrust for Busy Corporate Counsel ‒ 3rd Quarter 2023, 26 Oct 2023
Top 10 International Anti-Corruption Developments for September 2023, 19 Oct 2023
SEC’s Life Sciences Actions Utilize Novel Tools and Theories, 16 Oct 2023
The Next Stick: The Biden Admin’s New Program to Regulate Outbound Investment (Lawfare), 28 Sep 2023
Biden Administration Enforcement Policy Creates Challenging Environment for U.S. Mergers (Global Competition Review), 25 Aug 2023
DOJ and FTC Release Draft of New Merger Guidelines, 27 Jul 2023
High Walls and Small Gardens: Biden Administration Unveils Outbound Investment Screening, 10 Aug 2023
Quarterly Cartel Catch-Up: Recent Developments in Criminal Antitrust for Busy Corporate Counsel ‒ 2nd Quarter 2023, 11 Jul 2023
New Advisory Opinion Extends FARA to Online Networks and Service Providers, 04 May 2023
DOJ Updates Monitor Selection Policy, 14 Mar 2023
DOJ’s Pilot Program Regarding Compensation Incentives and Clawbacks, 09 Mar 2023
DOJ Revises Its Guidance on Corporate Compliance Programs, 09 Mar 2023
Biden Administration Extends Statute of Limitations for PPP and EIDL Fraud to Ten Years, 22 Aug 2022
Conflicting Standards and Strategic Considerations for Criminal Defense Subpoenas, 26 Aug 2022
Navigating White-Collar Attorney-Client Privilege Waivers, 21 June 2022
Court Documents and Retroactive Registration Show Continued Focus on Expansive FARA Enforcement, 14 June 2022
Telehealth Fraud: Enforcement Trends to Watch, 1 June 2022
Justice Department Revises Cyber Crime Charging Policy to Shield Good-Faith Security Research, 25 May 2022
DOJ Seeks to Require U.S. Businessman to Register as a Foreign Agent on Expansive Agency Theory, 20 May 2022
Consumer Financial Protection Bureau Director Joins Law Enforcement Focus on Corporate Recidivism, 31 Mar 2022
CFTC Chairman Rostin Behnam Delivers Remarks at FIA International Futures Industry Conference, 28 Mar 2022
Forecasting White Collar Enforcement Trends in California for 2022, 16 Mar 2022
Enforcement Against COVID-19 Related Fraud: Two-Year Anniversary Update, 15 Mar 2022
Material Misrepresentations in Wire Fraud Prosecutions – The Truth Matters, 14 Mar 2022
Justice Department Announces Launch of Task Force “KleptoCapture” focused on Russia-related Sanctions Violations, 08 Mar 2022
Department of Justice Signals Its Growing Focus on Cryptocurrency Enforcement, 22 Feb 2022
DOJ Releases False Claims Act Statistics for Fiscal Year 2021, 8 Feb 2022
Theranos: The Limits of the “Fake It Till You Make It” Strategy, 30 Jan 2022
Theranos: The Limits of the “Fake It Till You Make It” Strategy, 4 Jan 2022
SEC Targets "AI Washing" With Two New Settled Cases, 20 Mar 2024
DOJ to Pay Whistleblowers, 19 Mar 2024
Investment Adviser Compliance Index, 18 Mar 2024
SEC Adopts Climate Change Disclosure Rules for Public Companies, 14 Mar 2024
For CFOs Tackling Weakened SEC Climate Rule, Cost Challenges Persist, 11 Mar 2024
MoFo's 2023 FCPA Year in Review, 08 Feb 2024
ESG and Sustainability: 2023 Year in Review & 2024 Predictions, 08 Feb 2024
SEC-Approved Spot Bitcoin ETFS Come With Unique Compliance Risks, 22 Jan 2024
Legal Tech’s Predictions for Emerging Technologies, Tech Costs & Market Consolidation in 2024, 17 Jan 2024
Top 5 SEC Enforcement Developments for December 2023, 16 Jan 2024
Importance of Boards Before, During and After a Cyber Incident, 11 Jan 2024
Whistleblower Roundup - Cal. Labor Code Section 1102.5, SOX, and More, 18 Dec 2023
Top 5 SEC Developments (November 2023), 14 Dec 2023
U.S. Securities and Exchange Commission Adopts Cybersecurity Disclosure Rules for Public Companies, 14 Dec 2023
Above Board: Regulatory and Enforcement Trends in the Life Sciences and Healthcare Industries, 27 Oct 2023
Top 5 SEC Developments (September 2023), 26 Oct 2023
Top 10 International Anti-Corruption Developments for September 2023, 19 Oct 2023
Boards Must Be Wise to the Risks of Text Messaging, 16 Oct 2023
Top 5 SEC Developments for August 2023, 14 Sep 2023
Top 5 SEC Developments for July 2023, 15 Aug 2023
Risk Alert: Broker-Dealers Must Comply with Their AML and Sanctions Obligations, 11 Aug 2023
SEC Adopts Cybersecurity Disclosure Rules for Public Companies, 28 Jul 2023
Top 5 SEC Developments for June 2023, 26 Jul 2023
U.S. Supreme Court Deals Latest Setback to Federal Government's Use of Administrative Law Judges, 07 Jul 2023
Top 5 SEC Enforcement Developments for May 2023, 14 Jun 2023
SEC's Redefinition of "Exchange" Would Mean More Confusion, 05 Jun 2023
Top 5 SEC Enforcement Developments for April 2023, 26 May 2023
Have Short Sellers Been Tanking Bank Stocks? Group Wants SEC to Investigate, 05 May 2023
The SEC Redefines “Exchange”: An Act in Three Parts, 03 May 2023
Top 5 SEC Enforcement Developments for March 2023, 20 Apr 2023
Top 5 SEC Enforcement Developments for February 2023, 16 Mar 2023
Terran Peizer Insider Trading Case, 07 Mar 2023
Communicating with the SEC When Your Organization Suffers a Cybersecurity Incident, 23 Feb 2023
Top 5 SEC Enforcement Developments for January 2023, 17 Feb 2023
Top 5 SEC Enforcement Developments for December 2022, 17 Jan 2023
U.S. SEC Adopts Amendments to Rule 10b5-1 and Requires Related Disclosures, 22 Dec 2022
Top 5 SEC Enforcement Developments for November 2022, 12 Dec 2022
Top 5 SEC Enforcement Developments for October 2022, 11 Nov 2022
Top 5 SEC Enforcement Developments for September 2022, 11 Oct 2022
SEC Action Against Cheetah Mobile Execs Shows Rule 10b5-1 Plans Are Not a Get Out of Jail Free Card, 3 Oct 2022
Reg FD Action Headed for Trial Where IR Department Alleged to Have “Walked Down” Consensus, 27 Sep 2022
Top 5 SEC Enforcement Developments for August 2022, 6 Sep 2022
Crypto Crackdown: SEC Busts “Textbook” Digital Ponzi Scheme, 8 Aug 2022
Top 5 SEC Enforcement Developments for July 2022, 8 Aug 2022
In SEC v. Rio Tinto PLC, the Second Circuit Confirms “Scheme Liability” Claims Require More than Misrepresentations, 20 July 2022
Top 5 SEC Enforcement Developments for June 2022, 08 July 2022
Top 5 SEC Enforcement Developments, 29 June 2022
The Second Circuit Second Guesses Failure to Disclose Pending SEC Investigation, 06 Jun 2022
Top 5 SEC Enforcement Developments for May 2022, 06 Jun 2022
Jarkesy, Cochran, and the Attack on ALJs, 24 May 2022
Top 5 SEC Enforcement Developments for April 2022, 9 May 2022
SEC Flags Deficiencies in Investment Adviser MNPI Compliance Practices, 2 May 2022
Top 5 SEC Enforcement Developments, 28 Apr 2022
Top 5 SEC Enforcement Developments for March 2022, 5 Apr 2022
Recent SEC Enforcement Developments, 27 Mar 2022
Forecasting White Collar Enforcement Trends in California for 2022, 16 Mar 2022
SEC Proposes Cybersecurity Disclosure Rules for Public Companies, 11 Mar 2022
Takeaways for In-House Counsel from the SEC’s “Shadow Insider Trading” Action, 7 Mar 2022
Top 5 SEC Enforcement Developments for February 2022, 4 Mar 2022
SEC Proposed Rule Delineates Cybersecurity Policy Requirements for Investment Advisers and Private Funds, 15 Feb 2022
Top 5 SEC Enforcement Developments for January 2022, 3 Feb 2022
Theranos: The Limits of the “Fake It Till You Make It” Strategy, 30 Jan 2022
Theranos: The Limits of the “Fake It Till You Make It” Strategy, 4 Jan 2022
SEC Enforcement Trends: Five Key Takeaways, 4 Jan 2022
Record Breaking Awards and a New FinCEN Whistleblower, 4 Jan 2022