resources
Alerts and Publications
Meet Your New Neighbor: FinCEN Is Moving In
March 21, 2023Will the Supreme Court’s Harvard/UNC Affirmative Action Decisions Imperil Corporate Diversity Programs?
March 6, 2023Crypto Crackdown: Regulating a Post-FTX World
February 14, 2023State Regulators Want a Piece of the FTX Fallout Too
February 3, 2023What Companies – And Not Just Financial Institutions – Need to Know about the New Anti-Money Laundering Whistleblower Program
January 18, 2023New York State Seeks to Raise the Bar on Cybersecurity for Financial Services Providers, Including Certain Fintech and Cryptocurrency Companies
November 21, 2022A State Attorneys General Makeover: 30 Elections, 13 New Faces
November 16, 2022Cheetah Mobile Enforcement Action Demonstrates SEC’s Focus on Rule 10b5-1 Trading Plans
September 26, 2022Deputy Attorney General Lisa Monaco Announces Corporate Prosecution Policy Changes, Urges Corporate Defendants to Move Faster
September 22, 2022DOJ and SEC Attempt to Expand Insider Trading to Digital Assets
August 29, 2022China Competition & Trade Review (Issue #6 – March 2022)
March 30, 2022DOJ Gets Tougher on Corporate Crime
October 28, 2021Biden Administration’s National Security Memorandum Ramps Up Anti-Corruption and Anti-Money Laundering Efforts
June 10, 2021New SEC Chairman Gary Gensler: Implications for Digital Assets and Blockchain Technology
April 16, 2021Commerce Department’s New Technology Supply Chain Rules Leave Many Unanswered Questions
February 2, 2021True or False: Objective Falsity Is Required for All Reasonable Interpretations of an Ambiguous Statement
January 25, 2021A Clean Sweep: Congress Overhauls Key Provisions of the Nation’s Money Laundering Laws
January 7, 2021The 2020 Election: What to Expect From State Attorneys General
November 24, 2020Constructing a Workplace Environment That Rejects Sexual Harassment
November 23, 2020The Recorder: BitMEX Indictment Warns of New Department of Justice Approach on AML Program Failures
November 3, 2020DOJ Stakes a Claim in Cryptocurrency Enforcement with Publication of Broad New Framework
October 26, 2020CFTC Issues Guidance on Corporate Compliance Programs
September 17, 2020CFIUS Issues Final Rule Revising the Mandatory Declaration Requirement for Foreign Investments in US Businesses Involved with Critical Technologies
September 15, 2020Department of Justice Issues Rare FCPA Advisory Opinion
August 20, 2020President Trump Issues Executive Orders Prohibiting Transactions with TikTok and WeChat
August 9, 2020AML Compliance After the Blockchain Twitter Hack: How “SAR” Down the Rabbit Hole to Go?
July 17, 2020Supreme Court Reins in SEC’s Disgorgement Authority
June 23, 2020California Pursues Sweeping New Legislation That Would Expand Application of False Claims Act Into the Tax Fraud Arena
June 18, 2020Law.com: Where Will The Needle Land? COVID-19 Contact Tracing v. Protecting Personal Privacy
June 1, 2020Keeping COVID-19 Charitable Giving Compliant: Taking Steps Now Can Avoid Legal Risk Later
May 18, 2020California Department of Business Oversight Sues One of the Nation’s Largest Student Loan Servicers
April 7, 2020CARES Act Enforcement Risks
April 7, 2020Individual Liability: FinCEN Issues Personal Penalty to Former Chief Compliance Officer
March 16, 2020CFPB Proposes New Whistleblower Award Program
March 13, 2020Heads Up: AML and Economic Sanctions Moves the Crypto Industry Should Watch for From Regulators in 2020
February 25, 2020ABA Antitrust Law Podcast: What Does a Price Fixer Look Like? Understanding the Profile of Criminal Antitrust Defendants
February 17, 2020Lawfare: The Coronavirus Shows Why the US Must Make Pandemic Disease a National Security Priority
February 7, 2020California Announces Revamp of Consumer Protection Regime in Place of Sidelined CFPB
January 17, 2020Dismantling the SEC’s Federal Court Disgorgement Authority
January 13, 2020DOJ Eases Requirements in Corporate Enforcement Policy Update
November 26, 2019DOJ Lifts the Curtain on Evaluating Claims of “Inability to Pay”
October 16, 2019The Government Is Wielding Sticks and Carrots to Address National Security Concerns in the Telecommunications Sector
October 3, 2019Token Alliance Releases 2019 Edition of Best Practices Guide For Digital Tokens – AML Guidelines: O’Melveny Lawyers Serve As Expert Contributors
September 12, 2019DOJ Issues Expanded Guidance for Prosecutors in Evaluating Corporate Compliance Programs
May 6, 2019Cybersecurity Is an Affair of States Too
February 26, 2019Federal Sports Betting Proposals: The Sports Wagering Market Integrity Act of 2018
February 13, 2019National Institute of Health Urges Increased Vigilance Against Foreign Attempts to Influence and Steal Biomedical Research and Intellectual Property
February 13, 2019What the US’ Pursuit of Foreign Nation-state Hackers Means for Cybercrime Victims and Targets
January 4, 2019Expanded CFPB Sandbox Promises Greater Protections for Fintech and Other Financial Services Companies
January 4, 2019Incoming! Private Sector Should Anticipate a Wave of Investigations From the New Democratic House of Representatives
January 3, 2019DOJ Seeks Unprecedented Dismissal of 11 False Claims Act Qui Tam Cases on Policy Grounds
December 21, 2018US Exercise of Extraterritorial Jurisdiction Results in Conviction of Hong Kong Businessman for FCPA Bribery
December 18, 2018Federal Regulators Issue Joint Statement Encouraging Banks to Use Innovative Technologies to Combat Money Laundering and Terrorist Financing
December 5, 2018Newly Elected State Attorneys General Will Impact Enforcement
November 14, 2018Money Laundering Compliance Risks in Legalized Sports Gambling
October 23, 2018DOJ Revises Guidance on Responding to Cyber Incidents
October 11, 2018Fintech: Anti-Money Laundering Compliance 101
October 8, 2018Legalized Sports Gambling: Anti-Money Laundering Compliance
September 26, 2018Crypto Enforcement - SEC Announces First Action for Investment Company Act Violation
September 19, 2018Tipping Liability in the Wake of ‘Martoma II’
September 17, 2018Regulators Take Action Against Crypto Businesses
September 14, 2018Second Circuit Decision Limits FCPA Jurisdiction as to Foreign Nationals Outside the United States
August 28, 2018Federal Appeals Court Refuses to Void Criminal Service of Process on Counsel for Foreign Corporation Making Limited Appearance
August 23, 2018California Court Interprets “Affecting a Financial Institution” for FIRREA Purposes “Broadly”
July 9, 2018SEC Charges Against Former Equifax Executive Reinforce Recent SEC Warning Related to Insider Trading Before Disclosure of Cyber Breach
March 21, 2018Crypto Roundup: SEC and CFTC Chairs, Commissioners, and Enforcement Directors Issue Stern Public Statements on Cryptographic and Virtual Assets
January 23, 2018China Law & Policy (December 2017) - China’s Revised Anti-Unfair Competition Law Brings Significant Changes to Commercial Bribery Rules
December 11, 2017US Charges Against Former Hong Kong and Senegalese Officials Focus on Extraterritorial Jurisdiction
December 6, 2017The SEC’s Steven Peikin, Co-Director of the Enforcement Division, Signals a More Focused and Efficient Enforcement Program
November 1, 2017New Round of Draft Revisions to China’s Anti-Unfair Competition Law Brings Substantial Changes to Commercial Bribery Rules
September 27, 2017WaPo Op-Ed: Sessions Wants a Leak Investigation Rule-Change. That Could Cripple the Free Press.
September 19, 2017Cross-Border Internal Investigations & Privilege: English High Court Orders Disclosure of Interview Notes
February 21, 2017FDA Takes Action to Allow Broader Manufacturer Communications
February 13, 2017Cheng Explores US Regulatory Interest in Chinese Bribery
October 28, 2016Obama Administration Issues Broad Anti-Money Laundering and Anti-Corruption Reforms, but Questions Still Remain
July 12, 2016DOJ Criminal Division Launches One-Year Pilot Program as Part of Enhanced FCPA Enforcement Strategy
April 20, 2016Government Announces “Substantial Shift” in Filip Factors for Rewarding Corporate Cooperation with Government Investigations
September 15, 2015Amendment IX to the Chinese Criminal Law
September 6, 2015SEC Adopts JOBS Act Regulation A+
April 3, 2015Narrow Your Results
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