The number of federal agencies that have joined the pledge and the scope of regulatory and enforcement priorities outlined in the joint statement are the strongest signals yet from the federal government that it intends to proactively monitor and regulate use cases of AI.
Client Alert | April 11, 2024
On March 1, 2024, a federal district court in Alabama ruled that the Corporate Transparency Act is unconstitutional.
Client Alert | March 18, 2024
Private equity is a growing presence in the healthcare sector, but that trend has drawn a backlash from federal and state regulators.
Client Alert | March 13, 2024
New York partner Karin Portlock and associate Brian Yeh are the authors of “Precedent-Setting Decisions Show the Promise of New York’s Domestic Violence Survivors Justice Act” [PDF] published by the New York Law Journal on March 11, 2024.
Article | March 11, 2024
San Francisco partner Winston Chan and associate Nicole Waddick are the authors of "BYOD: Internal Investigations and Employee Personal Devices" published by the Daily Journal on March 7, 2024.
Article | March 7, 2024
Our Corporate Resolutions Update reports key statistics regarding U.S. Department of Justice non-prosecution agreements, deferred prosecution agreements (DPA), and corporate enforcement policy disgorgement since 2000; reports key statistics on guilty pleas between 2022 and 2023; assesses recent developments regarding enforcement policy and DPA regimes abroad; and summarizes the 31 agreements from July to December 2023.
Client Alert | March 7, 2024
Our lawyers provide a year-end update on the False Claims Act (FCA), including significant enforcement developments.
Client Alert | March 4, 2024
In this webcast, Gibson Dunn attorneys provide an overview of the FCPA developments and emerging trends from 2023 and will discuss current and anticipated areas of focus for 2024.
Webcasts | February 29, 2024
This webinar explores recent trends in MDB enforcement, and provides tips on how to manage MDB enforcement risk.
Webcasts | February 28, 2024
Gibson Dunn has been recognized in ten categories in the 2024 edition of The Legal 500 Deutschland.
Firm News | February 15, 2024
An overview of key FCPA and other domestic and international anti-corruption enforcement, litigation, and policy developments from 2023.
Client Alert | February 15, 2024
Please join us for a discussion about the latest developments and trends in U.S. and international anti-money laundering (AML) and sanctions laws, regulations, and enforcement.
Webcasts | February 7, 2024
Fifteen Gibson Dunn partners were featured by Who’s Who Legal in its Thought Leaders – Global Elite 2024 guide.
Firm News | February 6, 2024
Our lawyers provide an analysis of last year’s most significant trends and developments in anti-money laundering regulation and enforcement.
Client Alert | February 2, 2024
The Who’s Who Legal Germany 2024 guide recommended Frankfurt partners Dirk Oberbracht in M&A, Georg Weidenbach in Competition, and Finn Zeidler in Commercial Litigation, and Munich partners Lutz Englisch in M&A, Ferdinand Fromholzer in Corporate Governance and M&A, and Benno Schwartz in Investigations.
Firm News | January 26, 2024
Gibson, Dunn & Crutcher LLP is pleased to announce that Jocelyn Williams has joined its Litigation, Global Financial Regulatory, and White Collar Defense and Investigations Practice Groups as an of counsel in the Hong Kong office.
Press Releases | January 25, 2024
Join our team of experienced international anti-corruption attorneys to learn more about how to do business in Asia, Latin America, Europe, CIS and across Africa without running afoul of anti-corruption laws, including the Foreign Corrupt Practices Act.
Webcasts | January 23, 2024
Washington, D.C. partner F. Joseph Warin, San Francisco partner Winston Chan, Los Angeles associate Chris Jones and San Francisco associate Duncan Taylor are the authors of “Self-Reporting to the Authorities and Other Disclosure Obligations: The US Perspective,” Chapter 4 in The Practitioner’s Guide to Global Investigations 2024, Volume I: Global Investigations in the United Kingdom and the United States, Eighth Edition, published by Global Investigations Review in January 2024.
Article | January 19, 2024
The U.K.’s Economic Crime and Corporate Transparency Act 2023 has introduced significant reforms governing how criminal liability for economic crimes can be attributed to businesses around the world.
Client Alert | January 12, 2024
Los Angeles partner James Zelenay and Denver associate Jeremy Ochsenbein are the authors of "Inside Higher Education's New FCA Liability Challenges" published by Law360 on December 21, 2023.
Article | December 26, 2023
Washington, D.C. partner Michael Diamant and associate Melissa Farrar are the authors of the expert analysis chapter “FCPA Liability: Avoiding the Third-Party Pitfall” in the latest edition of Global Legal Insights’ Bribery & Corruption 2024.
Client Alert | December 7, 2023
Munich partner Katharina Humphrey, London associate Amy Cooke and Munich associate Andreas Dürr are the authors of “London verschärft das Unternehmensstrafrecht” (London Tightens Corporate Criminal Law) published in issue No. 228 from November 25, 2023, of the German newspaper Boersen-Zeitung.
Article | November 27, 2023
Global Investigations Review ranked Gibson Dunn No. 1 in its 2022 GIR 30, its “annual ranking of the 30 best law firms for cross-border corporate investigations" for the sixth consecutive year.
Firm News | November 17, 2023
The U.S. Court of Appeals for the Second Circuit has held that the Securities and Exchange Commission (SEC) is not entitled to disgorgement unless it can show that the allegedly defrauded investors suffered financial harm.
Client Alert | November 16, 2023
The inaugural edition of Who's Who Legal's 2024 Thought Leaders: USA featured 42 partners from Gibson Dunn.
Firm News | November 13, 2023
The Legal 500 Latin America 2024 has ranked Gibson Dunn in six categories for International law firms in Latin America.
Firm News | October 26, 2023
Seven Gibson Dunn partners were recognized in Who’s Who Legal Thought Leaders – Global Investigations Review 2023.
Firm News | October 24, 2023
Who’s Who Legal named eight Gibson Dunn partners to its 2023 Business Crime Defence Global guide.
Firm News | October 3, 2023
Los Angeles partner James Zelenay Jr. and Denver associate José Madrid are the authors of "A Litigious First Half of the Year for the False Claims Act" published by the Daily Journal on September 21, 2023.
Article | October 3, 2023
Please join us to discuss developments in the False Claims Act, including the latest trends in FCA enforcement actions and associated litigation affecting government contractors, including technology companies.
Webcasts | September 27, 2023
Our Corporate Resolutions Update reports key statistics regarding U.S. Department of Justice non-prosecution agreements and deferred prosecution agreements since 2000; reports key statistics on guilty pleas from 2023; analyzes developments in 2023; discusses recent policy statements regarding corporate enforcement; and summarizes the 33 agreements in 2023.
Client Alert | September 8, 2023
Two Hong Kong-based Gibson Dunn partners were featured by Who’s Who Legal in its Thought Leaders – Mainland China & Hong Kong SAR 2023 guide.
Firm News | August 24, 2023
Please join us for a discussion on how companies can navigate the compliance risks of doing business in Asia.
Webcasts | August 15, 2023
The Securities and Exchange Commission’s Division of Enforcement is continuing to maintain its aggressive, heightened enforcement agenda.
Client Alert | August 7, 2023
The European Union is strengthening cross-border access to electronic evidence in criminal proceedings.
Client Alert | August 1, 2023
Interviewed on the Following the Rules podcast, London partner Matthew Nunan outlines the changes he believes are necessary to future-proof both the UK’s finance regulator, the Financial Conduct Authority (FCA), and the country’s top prosecution agency, the Serious Fraud Office (SFO), and explains why it’s vital for the two organizations to begin working together more effectively.
Firm News | July 27, 2023
Gibson, Dunn & Crutcher LLP is pleased to announce with Global Legal Group the release of the International Comparative Legal Guide to: Anti-Money Laundering 2023.
Client Alert | July 11, 2023
Best Lawyers and Best Lawyers: Ones to Watch in Germany 2024 have recognized 24 Gibson Dunn attorneys, and 17 Gibson Dunn attorneys have been recognized as leading lawyers in their respective practice areas.
Firm News | June 16, 2023
Munich partner Katharina Humphrey and associate Andreas Dürr are the authors of "How Ambitious New EU Directive Seeks To Fight Corruption," published by Law360 on June 7, 2023.
Article | June 8, 2023
In its 2023 edition, Chambers USA awarded Gibson Dunn 106 first-tier rankings, of which 36 were firm practice group rankings and 70 were individual lawyer rankings.
Firm News | June 1, 2023
Gibson Dunn attorneys discuss how the U.S. Department of Justice’s Consumer Protection Branch has quickly become a leading criminal and civil enforcer of health, safety, fraud, and privacy laws.
Webcasts | May 31, 2023
Who’s Who Legal recognized 13 Gibson Dunn partners in the 2023 Investigations guide.
Firm News | May 30, 2023
Our lawyers discuss how city attorneys and certain county counsels in California may use their newly provided authority to investigate businesses under the state’s Unfair Competition Law.
Client Alert | May 18, 2023
Our lawyers discuss the U.S. Supreme Court's ruling that social media companies cannot be held liable for allegedly not doing “enough” to remove terrorist-related content from their services.
Client Alert | May 18, 2023
The 2023 edition of Benchmark Litigation Asia-Pacific has ranked Gibson Dunn in four categories and recognized four partners as Litigation Stars.
Firm News | May 17, 2023
Gibson Dunn has established a Child and Forced Labor Risks Global Task Force to help our clients prevent illegal child and forced labor, evaluate their supply chains, and respond to investigations and litigation.
Client Alert | May 17, 2023
Gibson Dunn lawyers discuss the second annual Recent Highlights Report recently released by the U.S. Department of Justice’s Consumer Protection Branch, which describes the Branch and its role at DOJ along with reviewing significant litigation and resolutions that occurred in 2022.
Client Alert | May 15, 2023
Our lawyers review a new directive proposed by the European Commission that would harmonize corruption offenses, sanctions, related prevention and enforcement.
Client Alert | May 15, 2023
Our lawyers look at the unanimous decision by the Supreme Court to reject the ‘right-to-control’ theory of wire fraud.
Client Alert | May 11, 2023
The Supreme Court overturned a wire fraud conviction based on an honest-services theory. The Court reasoned that while such a theory can potentially cover private persons, it does not extend to all private persons.
Client Alert | May 11, 2023