News (1)
Press Releases
December 10, 2019
Publications (8)
Publications
Ore. Coinbase Case Charts New Path For State Crypto Suits
Law360
June 16, 2025
By: Michelle Kallen, Neel K. Chopra, Christopher Conte, Vito Arethusa
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
Blog Posts (8)
Blockchain Blog
FinCEN Postponement and Reopening of Investment Adviser AML/CFT Rule
July 21, 2025
By: Marlon Paz, Jack R. Hayes, Evan T. Abrams, Christopher Conte, Alan Cohn, Fernando Q. Merino
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
Resources (4)
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, 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