News (40)
Media Mentions
May 22, 2026
Media Mentions
December 18, 2025
Publications (35)
Publications
What to Know About Enforcement Issues in Event Contract Markets
American Bar Association
June 8, 2026
By: Trace Schmeltz
Publications
CDR Essential Intelligence - Fraud, Asset Tracing & Recovery 2026
Commercial Dispute Resolution
April 2, 2026
Blog Posts (182)
Blockchain Blog
August 1, 2025
By: Marlon Paz
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
April 14, 2025
Blockchain Blog
April 11, 2025
By: Marlon Paz, Andrew C. Adams, Evan T. Abrams, Galen Kast, Sophia Breggia
Resources (17)
Client Alerts
FCPA/Anti-Corruption Developments: 2022 Year in Review
February 24, 2023
By: Iris E. Bennett
Client Alerts
FCPA/Anti-Corruption Developments: 2021 Year in Review
February 15, 2022
By: Iris E. Bennett, Brigida Benitez, Zoe Osborne, Wendy Wysong, Samantha McCarthy, James Purce, Lin Yang, Bo Yue, Wilson Zhao, Joshua Dupre (law clerk), Zhaoxi Zhang (international paralegal)
Client Alerts
The Top Ten Asia-Pacific FCPA Enforcement Actions of 2020
January 27, 2021
By: Wendy Wysong
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)