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THOUGHT LEADERSHIP

Displaying Thought Leadership item(s) about White Collar Defense & Investigations

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277 results

- March 30, 2021
  
  New US Anti-Money Laundering Laws and Sanctions Impose Compliance Obligations on Art Market
  
  As the US government works to enact new anti-money laundering laws and impose sanctions on art market participants, Latham lawyers explain their significance in an article for ARTnews coauthored with Grossman LLP.
  
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- March 29, 2021
  
  Under Investigation: A GC Guide to White Collar and Sanctions Trends in 2021
  
  Latham has partnered with The Legal 500 US/General Counsel magazine on its inaugural white collar special edition survey – a leading insight into the most critical regulatory concerns shared among GCs of top global companies.
  
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- March 11, 2021
  
  Insider Trading in Commodities Markets: An Evolving Enforcement Priority
  
  The CFTC and the DOJ both now pursue enforcement actions against trading in commodities based on misappropriation of confidential information.
  
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- March 04, 2021
  
  Data Protection in Investigations
  
  Latham lawyers explore how UK and US laws frame issues around investigations and data protection in Global Investigations Review’s Guide to Global Investigations 2021.
  
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- January 08, 2021
  
  Second Circuit Affirms SEC’s Bank Secrecy Act Powers
  
  The Second Circuit’s recent decision gives the SEC the green light to continue enforcing broker-dealer compliance with the Bank Secrecy Act.
  
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- January 05, 2021
  
  The Anti-Money Laundering Act of 2020: 5 Key Takeaways
  
  Expanded compliance obligations will have far-reaching implications for regulated financial institutions and most companies operating in the US.
  
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- January 04, 2021
  
  US Congress Affirms and Expands SEC’s Disgorgement Authority in Annual Defense Spending Bill
  
  The legislation — passed via the first congressional override of the Trump presidency — extends the SEC’s ability to obtain disgorgement for violations of federal securities laws.
  
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- August 25, 2020
  
  Seventh Circuit Deepens Circuit Split Over FCA Dismissal Authority
  
  The Seventh Circuit has created a third standard for evaluating motions to dismiss pursuant to the government’s FCA dismissal authority.
  
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- July 27, 2020
  
  US Supreme Court Decisions in Presidential Subpoena Cases: Implications for Private Parties
  
  The Court’s recent rulings on state grand jury and congressional subpoenas identify important limitations on the purpose and scope of these investigative tools.
  
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- June 24, 2020
  
  US Supreme Court Upholds SEC’s Authority to Seek Disgorgement
  
  Questions about the scope of the SEC’s disgorgement authority remain open, including in administrative proceedings.
  
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