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Publication

Treasury targets networks facilitating illicit trade and UAV transfers

The Department of the Treasury OFAC announced sanctions on one dozen entities, individuals and vessels involved in finan...

May 03, 2024

Sanctions and export controls
US FTC announces increased HSR reporting thresholds

Publication

Calling all tipsters: The DOJ’s Pilot Program on Voluntary Self-Disclosures for Individuals

The DOJ Criminal Division’s Pilot Program on Voluntary Self-Disclosure for Individuals aims to encourage individuals wit...

April 22, 2024

Regulation and investigations
US merger enforcement is… down? Lessons from the FY2021 HSR annual report

Publication

US Supreme Court clarifies scope of liability for omissions under Rule 10b-5(b)

The US Supreme Court has ruled that a “pure omission” under Item 303 of Securities and Exchange Commission Regulation S–...

April 18, 2024

Regulation and investigations
ESG factors remain relevant to ERISA fiduciaries after Biden vetoes resolution targeting ERISA investing rule

Publication

Treasury targets networks facilitating illicit trade and UAV transfers

The Department of the Treasury OFAC announced sanctions on one dozen entities, individuals and vessels involved in finan...

May 03, 2024

Sanctions and export controls
US FTC announces increased HSR reporting thresholds

Publication

Calling all tipsters: The DOJ’s Pilot Program on Voluntary Self-Disclosures for Individuals

The DOJ Criminal Division’s Pilot Program on Voluntary Self-Disclosure for Individuals aims to encourage individuals wit...

April 22, 2024

Regulation and investigations
US merger enforcement is… down? Lessons from the FY2021 HSR annual report

Publication

US Supreme Court clarifies scope of liability for omissions under Rule 10b-5(b)

The US Supreme Court has ruled that a “pure omission” under Item 303 of Securities and Exchange Commission Regulation S–...

April 18, 2024

Regulation and investigations