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Second Circuit Rejects DOJ’s Expansive FCPA Jurisdictional Theory

USA - August 28 2018 On August 24, 2018, the U.S. Court of Appeals for the Second Circuit dealt a blow to the U.S. Department of Justice's ("DOJ") ongoing efforts to...

Margot Laporte.

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...

David B. Massey.

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...

David B. Massey.

It's Inevitable: The Trump Administration Will Support Robus Anti-Corruption, Sanctions and Anti-Money Laundering Enforcement

USA - May 11 2017 What does the anti-regulation bent of the Trump administration mean for three of the most talked about cross-border enforcement initiatives of the...

Margot Laporte, Audrey Laning Ingram, Jamie A. Schafer, Michael D. Mann.

Anti-Money Laundering Requirements Target Secrecy in Luxury Real Estate

USA - February 25 2016 On March 1, 2016, new U.S. anti-money laundering measures aimed at addressing secrecy in the luxury residential real estate market will take effect...

Jamie A. Schafer.