News (1)
Press Releases
December 10, 2019
Publications (7)
Publications
A Deep Dive Into the NDAA: Liu, Disgorgement and Implications for FCPA Investigations
The Anti-Corruption Report
August 20, 2021
Publications
A Deep Dive Into the NDAA: What Statute of Limitations Applies to the FCPA’s Accounting Provisions?
August 4, 2021
Publications
A Deep Dive Into the NDAA: What Statute of Limitations Applies to the FCPA’s Anti-Bribery Provisions
The Anti-Corruption Report
July 21, 2021
Client Alerts
Defendants Who Disseminate but Do Not "Make" a Statement Can Be Liable Under the "Scheme Liability" Provisions of Rule 10b-5
April 3, 2019
Blog Posts (7)
Investigations & Enforcement Blog
In First FCPA Corporate Matter for 2022, SEC Ties Important Aspects of the Resolution to the Company’s Cooperation – and Other Key Takeaways
February 24, 2022
Investigations & Enforcement Blog
Quarterly Investigations and Enforcement Webinar Recap - SEC and CFTC Enforcement
May 28, 2021
Investigations & Enforcement Blog
Court Invokes Rule 26 Proportionality Requirement as Added Barrier to Discovery in SEC Action
April 30, 2021
Investigations & Enforcement Blog
Sheriffs of the Wild West? Regulators will Likely Continue Debating the Necessity of Greater Cryptoasset Regulation
October 6, 2020
Resources (4)
Financial Services Group Advisory
Previewing Gary Gensler's SEC Confirmation Hearing
March 1, 2021
By: Alan Cohn, Christopher Conte, Scott Fisher, Micah S. Green, Scott A. Sinder
Client Alerts
FCPA/Anti-Corruption Developments: 2020 Year in Review
January 19, 2021
By: Zoe Osborne, Brigida Benitez, Alexandra Baj, Christopher Conte, Alexandra Melia, Ali Burney, Fernando Q. Merino, Wendy Wysong, Jefferson Klocke, Jingchun (Cherry) Huang, Troy Shephard, Lin Yang, Bo Yue, Lucas Caiado (International Regulation & Compliance Intern), Jordan Cannon (Law Clerk), Marcia Pulcherio (International Trainee)
Client Alerts
Top Ten Changes to the DOJ/SEC FCPA Resource Guide
July 20, 2020
By: Christopher Conte, Brigida Benitez, Wendy Wysong, Ali Burney, Jefferson Klocke
Client Alerts
June 23, 2020