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Cartel Enforcement Update: DOJ Antitrust Fines Appear To Be on the Rise Again

USA - January 31 2019 Between 2009 and 2015, the U.S. Department of Justice's Antitrust Division imposed nearly $10 billion in criminal fines and penalties. During this...

Juan A. Arteaga, Olivier N. Antoine.


SEC Whistleblower Office Reports Record Numbers for FY2018

USA - November 19 2018 On November 14, 2018, the Securities and Exchange Commission’s Office of the Whistleblower issued its annual report to Congress. As detailed in the...

Thomas A. Hanusik, Patrick S. Brown, Rebecca Monck Ricigliano.


SEC Encourages Internal Accounting Controls to Guard Against Cyber Fraud

USA - November 8 2018 Concluding its investigation into the internal Accounting controls of nine public issuers who were recent cyber fraud victims, the Securities and...

Paul M. Rosen, Michael G. Gruden, Kate M. Growley.


On The Ropes: Recent Criminal Trials Expose Challenges That DOJ Antitrust Division Faces In Court

USA - November 8 2018 Over the past several weeks, the U.S. Department of Justice’s Antitrust Division tried two high profile conspiracy cases against five former...

Juan A. Arteaga, Rebecca Monck Ricigliano, Olivier N. Antoine.


Time is not on the SEC's Side: EDNY Issues New Statute of Limitations Ruling in the Wake of Kokesh

USA - July 17 2018 On July 12, 2018, the U.S. District Court for the Eastern District of New York dismissed, as time barred, a civil complaint filed by the Securities...

Thomas A. Hanusik, Nimrod Haim Aviad, Paul M. Rosen, Matthew Gander, Rebecca Monck Ricigliano.