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Publication

2nd Circuit defers to executive will on application of sovereign immunity

The Second Circuit recently held that federal common law protections of sovereign immunity did not preclude prosecution ...

November 08, 2024

Litigation and disputes
FinCEN issues new AML rule impacting registered investment advisers and exempt reporting advisers

Publication

FinCEN issues new AML rule impacting registered investment advisers and exempt reporting advisers

The Financial Crimes Enforcement Network (FinCEN) issued a final rule that will impose new anti-money laundering and cou...

September 03, 2024

Financial institutions
Financial-institution-generic-building-office-AdobeStock_362774896

Publication

New foreign bribery offence commences 8 September 2024

The new criminal offence of corporate ‘failure to prevent’ foreign bribery represents a fundamental shift in how corpora...

September 03, 2024

Litigation and disputes
Technology-cyber-Abstract-AdobeStock_709257014

Publication

Commercial division update: Updated rules for New York’s Commercial Division

The New York Commercial Division recently updated its procedural rules in two material respects.

July 03, 2024

Litigation and disputes
SCOTUS continues to curtail prosecutors: Gratuities not illegal under longstanding federal law

Publication

SCOTUS continues to curtail prosecutors

The Supreme Court of the United States held in Snyder v. United States that 18 U.S.C. § 666 does not apply to gratuities...

July 02, 2024

White-collar crime
FTC policy statement broadens the scope of its authority under Section 5 of the FTC Act

Publication

2nd Circuit defers to executive will on application of sovereign immunity

The Second Circuit recently held that federal common law protections of sovereign immunity did not preclude prosecution ...

November 08, 2024

Litigation and disputes
FinCEN issues new AML rule impacting registered investment advisers and exempt reporting advisers

Publication

FinCEN issues new AML rule impacting registered investment advisers and exempt reporting advisers

The Financial Crimes Enforcement Network (FinCEN) issued a final rule that will impose new anti-money laundering and cou...

September 03, 2024

Financial institutions
Financial-institution-generic-building-office-AdobeStock_362774896

Publication

New foreign bribery offence commences 8 September 2024

The new criminal offence of corporate ‘failure to prevent’ foreign bribery represents a fundamental shift in how corpora...

September 03, 2024

Litigation and disputes
Technology-cyber-Abstract-AdobeStock_709257014

Publication

Commercial division update: Updated rules for New York’s Commercial Division

The New York Commercial Division recently updated its procedural rules in two material respects.

July 03, 2024

Litigation and disputes
SCOTUS continues to curtail prosecutors: Gratuities not illegal under longstanding federal law

Publication

SCOTUS continues to curtail prosecutors

The Supreme Court of the United States held in Snyder v. United States that 18 U.S.C. § 666 does not apply to gratuities...

July 02, 2024

White-collar crime
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