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The Year 2015 in Anti-Bribery Enforcement: Are Companies in the Eye of an Enforcement Storm?

USA, Russia, United Kingdom, OECD, Brazil, China, France, Germany - January 26 2016 While one year’s statistics do not, standing alone, make trends, several things about anti-bribery enforcement in 2015 are inescapable. In the United...

Sean Hecker, Paul R. Berger, Dr. Thomas Schürrle, Andrew M. Levine, Dmitri V. Nikiforov.

Implementation Day Iran Sanctions Relief Now Effective

USA, European Union, Iran - January 19 2016 On January 16, the International Atomic Energy Agency announced that Iran had completed the necessary preparatory steps to mark “Implementation Day”...

Robert T. Dura, Zila Reyes Acosta-Grimes, David G. Sewell, Satish M. Kini, Carl Micarelli.

The Cybersecurity Information Sharing Act

USA - January 6 2016 Significant new cybersecurity legislation was signed into law by President Obama over the holidays. The Cybersecurity Information Sharing Act, or...

Jim Pastore, Jeewon Kim Serrato, Max Shaul, Jeremy Feigelson.

Two Decisions Highlight Significant Litigation Challenges for Prosecutors and Regulators

USA - December 17 2015 The Securities & Exchange Commission ("SEC") and the Department of Justice ("DOJ") this month were handed losses in two high-profile appeals involving...

Sean Hecker, Paul R. Berger, Bruce E. Yannett, Jonathan R. Tuttle, Robert B. Kaplan.

NYDFS proposes new antimoney laundering requirements, liability for compliance officers

USA - December 7 2015 On December 1, 2015, New York Governor Andrew Cuomo announced proposed New York State Department of Financial Services ("NYDFS") rules that would...

Helen V. Cantwell, Robert T. Dura, Satish M. Kini, Paul L. Lee, Eric R. Dinallo.