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THOUGHT LEADERSHIP
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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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