Featured Publications
Securities and Exchange Commission Year in Review: Enforcement Actions and Issues from 2020
by Lisa C. Wood, John W.R. Murray, Christian Garcia, E. Jacqueline Chávez
Title | Date | Authors | Category | Download |
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Defending False Claims Act Cases: Two New Tools Under the Trump Administration | March 12, 2018 | Giselle J. Joffre | White Collar Defense Alert |
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DOJ Criminal Division Publishes Guidance on Evaluating Corporate Compliance Programs | May 3, 2019 | John Marston, Anthony D. Mirenda, Michael Hoven | White Collar Crime and Government Investigations Alert |
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DOJ Issues New Guidance on False Claims Act Investigation Cooperation Credit | May 10, 2019 | Giselle J. Joffre | White Collar Crime and Government Investigations Alert |
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Life Sciences Investors Beware | October 2, 2019 | Samuel C. Bauer | White Collar Crime and Government Investigations Alert |
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SEC Division of Enforcement Issues 2019 Annual Report | November 25, 2019 | John W.R. Murray | White Collar Crime and Government Investigations Alert |
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Foreign Executive Found Guilty of FCPA Violations | December 3, 2019 | Anthony D. Mirenda, Shrutih V. Tewarie | White Collar Crime and Government Investigations Alert |
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SEC Office of the Whistleblower Issues 2019 Annual Report | December 16, 2019 | John W.R. Murray, Christian Garcia | White Collar Crime and Government Investigations Alert |
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SEC Office of Compliance Inspections and Examinations Issues 2020 Examination Priorities | January 13, 2020 | John W.R. Murray | White Collar Crime and Government Investigations Alert |
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Foreign Executive’s FCPA Convictions Overturned | March 3, 2020 | John W.R. Murray, Shrutih V. Tewarie | White Collar Crime and Government Investigations Alert |
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SEC Division of Enforcement Warns of COVID-19 Insider Trading Risks | March 25, 2020 | John W.R. Murray | White Collar Crime and Government Investigations Alert |
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