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The Argentine Compliance Revolution

USA, Argentina - October 11 2017 While the Argentine business community is no stranger to transnational corruption investigations, the companies historically involved in those...

Jeffrey A. Lehtman.

La Revolucion de Compliance en Argentina

Argentina - October 11 2017 Si bien la comunidad empresarial Argentina conoce bien las investigaciones de corrupcion transnacionales, las empresas historicamente implicadas en...

Jeffrey A. Lehtman.

The Implications of the Decision in United States v. Martoma

USA - August 29 2017 For years courts, prosecutors and SEC lawyers have twisted themselves into knots trying to figure out when those who leak insider information...

Lee S. Richards, III, Paul J. Devlin.

Unanimous Salman Decision from U.S. Supreme Court Overrules Newman

USA - December 8 2016 On December 6, the U.S. Supreme Court issued its eagerly anticipated ruling in Salman v United States, unanimously affirming the 9th Circuit’s...

Steven R. Paradise, Lee S. Richards, III, Michael D. Mann.