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DOJ Announces Significant Corporate Enforcement Policy Changes

USA - November 2 2021 Last week, in a virtual keynote address delivered at the American Bar Association’s Annual Conference on White Collar Crime, Deputy Attorney General…

Eric Bruce, Jennifer Loeb, Olivia Radin, Adam Siegel, Kimberly Zelnick

US National Defense Authorization Act Imposes Significant New Obligations on Certain Reporting Companies and Global Financial Institutions

USA - January 4 2021 On January 1, 2021, the National Defense Authorization Act for Fiscal Year 2021 (NDAA) became law after Congress overrode President Trump's veto…

Daniel Braun, Mark Goldberg, Olivia Radin, Brian Rance, Kimberly Zelnick

Update on COVID-19 in the financial services sector

USA - June 11 2020 The House of Representatives and Senate have approved the Paycheck Protection Program Flexibility Act, which…

Daniel Braun, Bruce Eric, Mark Goldberg, Valerie Ford Jacob, Hannah Khalifeh, Meredith Kotler, Michael Levitt, Linda H. Martin, Olivia Radin, Jerome Ranawake, Brian Rance, Kimberly Zelnick

Update on COVID-19 in the financial services sector

USA - May 28 2020 The US Department of Justice (DOJ) filed new prosecutions related to PPP relief fraud, including charges against…

Daniel Braun, Bruce Eric, Mark Goldberg, Valerie Ford Jacob, Hannah Khalifeh, Meredith Kotler, Linda H. Martin, Olivia Radin, Brian Rance, Kimberly Zelnick

Update on COVID-19 in the financial services sector

USA - May 19 2020 We continue to monitor the key COVID-19-related developments in financial services regulation and litigation. Our thinking, and a summary of last…

Daniel Braun, Bruce Eric, Mark Goldberg, Valerie Ford Jacob, Meredith Kotler, Michael Levitt, Linda H. Martin, Olivia Radin, Jerome Ranawake, Brian Rance, Kimberly Zelnick