Nathan J. Muyskens
Greenberg Traurig LLP
Articles
Anti-Money Laundering (AML) Whistleblower Provision Expanded to Cover Economic Sanctions Violations, Increase Incentives for Reporting
USA - February 1 2023 On Dec. 29, 2022, the Anti-Money Laundering Whistleblower Improvement Act (the “Whistleblower Improvement Act” or “Act”), enacted as part of the…
Kara M. Bombach, Sonali Dohale, Kyle R. Freeny, Marina Olman-Pal
5 Trends to Watch: 2023 White Collar Litigation
USA - December 20 2022 The Third Circuit Court of Appeal’s decision in this case defines “loss” under U.S. Sentencing Guidelines as “actual loss,” not “intended loss”. The…
European Commission Raids Fashion Companies Over Anti-Competitive Concerns
European Union - June 6 2022 On May 17, 2022, the European Commission (Commission) announced it had conducted so-called “dawn raids” (i.e., unannounced inspections) at multiple…
6 Trends to Watch in 2022 White Collar & Special Investigations
USA - December 17 2021 Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) agents are using data and analytics compiled from numerous financial…
6 trends to watch in 2022 white collar defense & special investigations
USA - December 17 2021 Department of Justice (DOJ) and Federal Bureau of Investigation (FBI) agents are using data and analytics compiled from numerous financial…
