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Second Circuit Confirms Easier Path to Insider Trading Convictions

USA - January 7 2020 On December 30, 2019, the United States Court of Appeals for the Second Circuit affirmed four insider trading guilty verdicts and, in doing so...

Thomas A. Hanusik, Daniel L. Zelenko, Rebecca Monck Ricigliano, Lisa Nicole Umans.

DOJ Further Encourages Swift Self-Reporting with Changes to Corporate Enforcement Policy

USA - December 2 2019 On November 20, 2019, the U.S. Department of Justice (DOJ) revised its Foreign Corrupt Practices Act Corporate Enforcement Policy (“FCPA Policy”) in...

Danielle Rowan, Thomas A. Hanusik, Derek A. Hahn.

Federal Guidance

USA - October 17 2019 On October 9, 2019, President Trump signed two executive orders relating to agency guidance documents: Promoting the Rule of Law Through Improved...

David B. Robbins, Rebecca Monck Ricigliano, Gabrielle Trujillo, Richard Stella.

The Month in International Trade - September 2018

USA - October 4 2018 After more than a year of negotiation, the United States, Mexico, and Canada reached an agreement to update the North American Free Trade Agreement...

Aaron Marx, Frances P. Hadfield, Evan Yu, Carlton Greene, Andrew Blasi, Bob LaFrankie, Scott Lessne, Robert Holleyman, Cherie Walterman, Erik Woodhouse, Ru Xiao-Graham, Spencer Toubia, John B. Brew, Edward Goetz, Daniel Cannistra.

FinCEN Grants Rollover and Renewal Exception to Beneficial Ownership Requirement

USA - September 24 2018 On September 7, 2018, the Financial Crimes Enforcement Network (FinCEN) granted exceptive relief to “covered financial institutions”banks...

Carlton Greene, Scott Lessne, Erik Woodhouse.