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Search warrants for business premises: a practical guide for preparation

USA - November 29 2010 In connection with a high-profile insider trading investigation, the United States Attorney's Office for the Southern District of New York and the Federal Bureau of Investigation utilized search warrants to raid the offices of three hedge funds on November 22.

Lisa H. Bebchick, Howard W. Goldstein, William F. Johnson, Audrey Strauss

Update on Legal Issues and Developments Relating to the COVID-19 Pandemic

USA - March 13 2020 The Coronavirus pandemic, while primarily a public health issue, is creating numerous legal concerns. We have identified some of the key issues and…

Mary Beth Houlihan (Phipps), Janice Mac Avoy, Andrew B. Barkan, Stuart A. Barr, Daniel J. Bursky, Ashley A. Czechowski, Stewart A. Kagan, Ashley Katz, Meyer Last, Eric D. Marlowe, Donna Mussio, Matthew D. Parrott, Joshua D. Roth, Shira Sandler, Steven G. Scheinfeld, Julia V. Smolyanskiy, Gail Weinstein, Jennifer A. Yashar

CDC Guidance Changes Definition of “Close Contact”-Leading to Practical Difficulties, New Uncertainty, and More Quarantined Employees

USA - October 29 2020 On October 21, 2020, the Centers for Disease Control and Prevention (the CDC) issued new guidance that expands the definition of “close contact” for…

Joshua D. Roth, Gail Weinstein, Jennifer A. Yashar

FinCEN Issues Proposed Rule Extending AML and CIP Requirements to All Banks

USA - August 30 2016 On August 25, 2016, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) published a proposed rule that would extend…

Michael T. Gershberg, Joshua D. Roth, Justin A. Schenck

Preliminary Thinking on Reopening a Business: Planning for the End of Stay-at-Home

USA - April 22 2020 Companies have begun to think about what a reopening of business will look like. The Fried Frank Coronavirus Task Force Resource Center (available…

Amir R. Ghavi, Jason L. Greenberg, Joshua D. Roth, Gail Weinstein, Jennifer A. Yashar