August 22, 2012 Government’s Burden In Insider Trading Cases Clarified
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August 20, 2012 Second Circuit Decision Clarifies The Standard For Claims of Aiding and Abetting Securities Fraud
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April 2, 2012 STOCK Act May Lead To Additional Insider Trading Enforcement Actions
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July 22, 2011 Second Circuit Issues Long-Awaited Opinion In CSX Litigation
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January 2011 New Corporate Sentencing Guidelines Provide Guidance Regarding What Constitutes An Effective Corporate Compliance Program
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November 11, 2010 New Corporate Sentencing Guidelines Provide Guidance Regarding What Constitutes An Effective Corporate Compliance Program
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June 29, 2010 Supreme Court Significantly Narrows Scope of Honest Services Fraud Statute In Case Involving Willkie Client
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January 14, 2010 SEC Announces Measures To Encourage Cooperation and Names Specialized Unit Chiefs
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November 25, 2009 Recent Developments In Government Investigations of Financial Fraud
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August 10, 2009 SEC Enforcement Director Robert Khuzami Addresses New Initiatives During His First 100 Days
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May 6, 2009 New York Pension Fund Scandal Widens; New York State Attorney General Creates Task Force of 36 State Attorneys General To Investigate Pension Fund Abuse
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September 5, 2008 Department of Justice Makes Significant Changes To Its Corporate Charging Guidelines
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June 13, 2008 Federal District Court Rejects SEC Staff Position Regarding Treatment of Swaps Under Section 13(D)
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April 21, 2008 Court of Appeals Approves Covert Coordination Between SEC and DOJ
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December 28, 2006 New DOJ Guidelines on Corporate Prosecutions
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