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2021 AML Trends and Developments

USA - February 11 2021 Anti-money laundering ("AML") issues have been a focus of regulators and law enforcement for the past decade and will likely continue to be a…

Michael Dawson, Rachel Dober, Zachary Goldman, Franca Harris Gutierrez, Alina Lindblom, Andrew Miller, Bruce H. Newman, Michael Romais.

Preserving Privilege in Government Investigations in Light of ‘SEC v. Herrera’

USA - January 29 2018 Corporations under investigation frequently decide to share information derived from privileged investigative materials--in particular, interview…

Alyssa DaCunha, Brendan R. McGuire.

Art World on Display to Law Enforcement

USA - January 28 2016 Art has become more than a reflection of its creator's vision and owner's style; it has emerged as an investment and important asset class…

David W. Bowker, Katrina Carroll, Sharon Cohen Levin, Peter G. Neiman, Erin G.H. Sloane.

DOJ outlines new policy regarding white collar cases against individuals

USA - September 11 2015 The Department of Justice has released a new policy intended to further the Department’s effort to hold individuals accountable for corporate…

Justin Goodyear, Stephen A. Jonas, Ronald C. Machen, Anjan Sahni, Daniel F. Schubert, Howard M. Shapiro.