On March 6, 2019, CFTC Director of Enforcement James McDonald said the agency is pursuing foreign corrupt practices that constitute violations of the Commodities Exchange Act, with some i...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Please join us as we review key developments in 2018 and the outlook for this year in anti-corruption and FCPA enforcement and related areas. Topics will include:
Trends in U.S. corpor...
On August 24, 2018, the Second Circuit held in
United States v. Hoskins
that a nonresident foreign national cannot be found liable for violating the anti-bribery provisions of the Fore...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Please join us for a discussion on some of this year’s key enforcement trends and developments in anti-corruption and other corporate actions.
U.S. enforcement activity and trends u...
Arguments surrounding the constitutionality of the CFPB’s structure, never fully put to rest despite the D.C. Circuit’s en banc decision in PHH v. CFPB, are back in the headlines this...
Webinar
1.0 CA - General; NY - Professional Practice / Practice Management
Please join us for our 8th semi-annual discussion on some of the year’s key developments and trends, including:
New DOJ corporate enforcement policy
SEC disgorgement after Kokesh
R...
On June 20, 2013, the Supreme Court decided a case regarding waivers of class arbitration that could have potentially wide-ranging implications in antitrust and other cases. See American ...
