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Congress Rings in the New Year With Substantial Changes to Anti-Money Laundering Laws

USA - January 5 2021 The New Year rings in the most significant changes in U.S. anti-money laundering (AML) law since the enactment of the USA Patriot Act and its…

David E.Teitelbaum, Doreen M. Rachal, Joel D. Feinberg, Paul M. Tyrrell, Sujit Raman.

SEC Adopts Amendments to Whistleblower Rule

USA - September 24 2020 On September 23, 2020, the U.S. Securities and Exchange Commission (SEC) voted 3-2 to adopt amendments to its whistleblower award program. The…

Elizabeth A. Marino, Erica Proctor, Katherine A. Roberts, Stephen L. Cohen, W. Hardy Callcott.

DOJ and SEC Release Second Edition of FCPA Resource Guide

USA - July 9 2020 On July 3, 2020, the U.S. Department of Justice (the DOJ) and the Securities and Exchange Commission (the SEC) jointly released the second edition of…

Colleen M. Lauerman, Craig Francis Dukin, Ike Adams, Karen A. Popp, Kristin Graham Koehler, Leslie A. Shubert, Stephen L. Cohen.

New Proposed Regulations Provide Much-Needed Guidance on U.S. Tax Consequences of Replacing LIBOR and Other Interbank Offered Rates

USA - October 15 2019 On July 27, 2017, the UK Financial Conduct Authority, the UK regulator tasked with overseeing the London interbank offered rate (LIBOR)…

Andrew B. Smith, Christian D. Molander-Barraza, Marshall D. Feiring, Michael E. Mann, Nicholas R. Brown, Robert M. Kreitman.

DOJ Publishes New Guidance on Evaluating Corporate Compliance Programs

USA - May 2 2019 On April 30, the Criminal Division of the U.S. Department of Justice (DOJ) released a new guidance document titled “The Evaluation of Corporate…

Angela M. Xenakis, Karen A. Popp, Kristin Graham Koehler, Timothy J. Treanor.