What should a company do when an entity on the E.U.'s sanctions lists for Iran successfully challenges its inclusion on that list, but remains on the U.S.'s OFAC List of Specially Designated Nationals and Blocked Persons (the "SDN List")?
Client Alert | September 23, 2013
San Francisco partners Thad Davis and Michael Li-Ming Wong are the authors of “World War Z: Why Life Sciences Companies May be in the Path of the ‘New’ Securities Enforcement & Litigation Onslaught, & How to Avoid Trouble” published in Expert Guide: Fraud and White Collar Crime in August 2013.
Client Alert | August 1, 2013
Denver partner Robert Blume and associates John Partridge and Tafari Nia Lumumba are the authors of “In-House Search Warrant Checklist” [PDF] published in the March 4, 2013 issue of Law Week Colorado.
Client Alert | March 4, 2013
New York partner Mark Schonfeld and associate Kenneth Burke are the authors of "Is This an Inspection or an Investigation? The Blurring Line Between Examinations of and Enforcement Actions Against Private Fund Managers" [PDF] published in the Hedge Fund Law Report on March 29, 2012.
Client Alert | March 29, 2012
Los Angeles partner Michael Farhang and associate James Zelenay are the authors of "Handling Internal Investigations in the Executive Compensation Area" [PDF] published in the November 7, 2011 issue of BNA's Pension & Benefits Daily.
Client Alert | November 7, 2011
While compliance professionals struggle to balance developing, implementing and monitoring effective compliance programs with the reality of shrinking resources and budgets, the risks involved in non-compliance are higher than ever.
Client Alert | January 25, 2011
While compliance professionals are grappling with developing, implementing and monitoring effective compliance programs and the reality of reduced resources and budgets, the risks involved in non-compliance are higher than ever.
Client Alert | January 20, 2010
New York partner Mark K. Schonfeld is the author of "Law Enforcement Response to the Financial Crisis" [PDF] published in the April 1, 2009 issue of Law Journal Newsletter: Business Crimes Bulletin.Reprinted with Permissions from the April 2009 edition of Law Journal Newsletters 2009, an incisivemedia publication.
Client Alert | April 1, 2009
Our Program:This complimentary briefing addresses the latest challenges in-house counsel, directors and senior executives face in developing, implementing and monitoring effective compliance programs in the current environment of financial crisis coupled with a change of administration and the shift in programs and priorities that are sure to follow.
Client Alert | February 3, 2009
Washington, D.C. Partner Joseph Warin and Associate Andrew Boutros are the authors of "FCPA Investigations: Working Through A Media Crisis" [PDF] published in the December 2007 issue of White Collar Crime.
Client Alert | December 1, 2007