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Sanctions/Export Controls Trends in 2021 March 16, 2021 Luciano Racco, Shrutih V. Tewarie White Collar Crime and Government Investigations Alert Download Sanctions/Export Controls Trends in 2021 pdf file
Anti-Corruption 2021 March 18, 2021 Shrutih V. Tewarie, Anthony D. Mirenda, John W.R. Murray White Collar Crime and Government Investigations Alert Download Anti-Corruption 2021 pdf file
117th Congress to Target Private Entities with Increased Congressional Investigations March 23, 2021 Veronica Renzi, Yoni Bard, Austin A.B. Ownbey White Collar Crime and Government Investigations Alert Download 117th Congress to Target Private Entities with Increased Congressional Investigations pdf file
SEC on ESG Risk Disclosure – Moving From “If” to “How” March 26, 2021 Matthew E. Miller White Collar Crime and Government Investigations Alert Download SEC on ESG Risk Disclosure – Moving From “If” to “How” pdf file
False Claims Act Enforcement in 2021: A Look Ahead March 30, 2021 Stephen Garvey, Natalie Panariello White Collar Crime and Government Investigations Alert Download False Claims Act Enforcement in 2021: A Look Ahead pdf file
Pandemic Fraud April 1, 2021 Rachel Kerner White Collar Crime and Government Investigations Alert Download Pandemic Fraud pdf file
Healthcare Fraud in the Early Days of the Biden Administration April 8, 2021 Emily Nash White Collar Crime and Government Investigations Alert Download Healthcare Fraud in the Early Days of the Biden Administration pdf file
DOJ Announces New Cyber-Fraud Initiative Promoting False Claims Act Enforcement Against Contractors and Grantees Failing to Follow Cybersecurity Standards October 15, 2021 Anthony D. Mirenda, Stephen Garvey, Natalie Panariello White Collar Crime and Government Investigations Alert Download DOJ Announces New Cyber-Fraud Initiative Promoting False Claims Act Enforcement Against Contractors and Grantees Failing to Follow Cybersecurity Standards pdf file
Second Circuit’s Rejection of Fraud Theory in LIBOR Manipulation Case May Have Far-Reaching Implications February 8, 2022 John W.R. Murray, Lynn Neils, Benjamin H. Weissman White Collar Crime and Government Investigations Alert Download Second Circuit’s Rejection of Fraud Theory in LIBOR Manipulation Case May Have Far-Reaching Implications pdf file
SEC’s Expansion of Crypto Assets and Cyber Unit Signals Increased Enforcement Ahead June 15, 2022 Christopher Escobedo Hart, John W.R. Murray, James M. Gross White Collar Crime and Government Investigations Alert Download SEC’s Expansion of Crypto Assets and Cyber Unit Signals Increased Enforcement Ahead pdf file

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