Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights June 6, 2017 Client Update Securities Enforcement Update: Supreme Court Rules that Five-Year Statute of Limitations Applies to SEC Disgorgement Actions On June 5, 2017, the Supreme Court decided Kokesh v. SEC, and unanimously held that the five-year statute of limitations ... May 30, 2017 Client Update Target Corp. Cyber Breach Settlement Reflects Emerging Best Practices for Cybersecurity Last week, Target Corp. reached a record $18.5 million settlement with 47 states and the District of Columbia to end inves... May 8, 2017 Client Update Financial CHOICE Act 2.0 Passes House Financial Services Committee A revised version of the Financial CHOICE Act (commonly referred to as CHOICE Act 2.0) was passed by the House Financial S... April 26, 2017 Client Update Securities Enforcement Update: Supreme Court Hints at Statute of Limitations for Disgorgement Actions, Justices Question SEC’s Authority to Seek Disgorgement Altogether On April 18, 2017, the Supreme Court heard oral argument in Kokesh v. SEC to resolve a circuit split on the issue of wheth... April 10, 2017 Client Update Hong Kong Market Misconduct Tribunal Rejects Hong Kong SFC Case in CITIC Pacific The Market Misconduct Tribunal (MMT) delivered its decision in CITIC Limited (formerly CITIC Pacific) case on April 10, 20... March 30, 2017 Client Update PCAOB Cross-Border Enforcement Continuing its regulatory focus on cross-border audits on both the inspection and enforcement fronts, the PCAOB announced ... March 27, 2017 Client Update President Trump Appoints Makan Delrahim to Lead the Antitrust Division Today the Trump Administration announced the selection of Makan Delrahim, currently Deputy Counsel to President Trump for ... March 8, 2017 Client Update Ninth Circuit Dodd-Frank Whistleblower Opinion Today, the Ninth Circuit issued an opinion in Somers v. Digital Realty Trust Inc., No. 15-17352 (9th Cir. Mar. 8, 2017), d... March 6, 2017 Client Update White Collar Update: New DOJ Guide to Evaluation of Corporate Compliance Programs The Fraud Section of the U.S. Department of Justice (“DOJ”) Criminal Division (the “Fraud Section”) recently publi... January 25, 2017 Client Update White Collar Update: Rolls-Royce Reaches Global $800 Million Resolution in Bribery Scheme On January 17, 2017, the Department of Justice (“DOJ”) announced that British multinational manufacturer Rolls-Royce p... Load More
June 6, 2017 Client Update Securities Enforcement Update: Supreme Court Rules that Five-Year Statute of Limitations Applies to SEC Disgorgement Actions On June 5, 2017, the Supreme Court decided Kokesh v. SEC, and unanimously held that the five-year statute of limitations ...
May 30, 2017 Client Update Target Corp. Cyber Breach Settlement Reflects Emerging Best Practices for Cybersecurity Last week, Target Corp. reached a record $18.5 million settlement with 47 states and the District of Columbia to end inves...
May 8, 2017 Client Update Financial CHOICE Act 2.0 Passes House Financial Services Committee A revised version of the Financial CHOICE Act (commonly referred to as CHOICE Act 2.0) was passed by the House Financial S...
April 26, 2017 Client Update Securities Enforcement Update: Supreme Court Hints at Statute of Limitations for Disgorgement Actions, Justices Question SEC’s Authority to Seek Disgorgement Altogether On April 18, 2017, the Supreme Court heard oral argument in Kokesh v. SEC to resolve a circuit split on the issue of wheth...
April 10, 2017 Client Update Hong Kong Market Misconduct Tribunal Rejects Hong Kong SFC Case in CITIC Pacific The Market Misconduct Tribunal (MMT) delivered its decision in CITIC Limited (formerly CITIC Pacific) case on April 10, 20...
March 30, 2017 Client Update PCAOB Cross-Border Enforcement Continuing its regulatory focus on cross-border audits on both the inspection and enforcement fronts, the PCAOB announced ...
March 27, 2017 Client Update President Trump Appoints Makan Delrahim to Lead the Antitrust Division Today the Trump Administration announced the selection of Makan Delrahim, currently Deputy Counsel to President Trump for ...
March 8, 2017 Client Update Ninth Circuit Dodd-Frank Whistleblower Opinion Today, the Ninth Circuit issued an opinion in Somers v. Digital Realty Trust Inc., No. 15-17352 (9th Cir. Mar. 8, 2017), d...
March 6, 2017 Client Update White Collar Update: New DOJ Guide to Evaluation of Corporate Compliance Programs The Fraud Section of the U.S. Department of Justice (“DOJ”) Criminal Division (the “Fraud Section”) recently publi...
January 25, 2017 Client Update White Collar Update: Rolls-Royce Reaches Global $800 Million Resolution in Bribery Scheme On January 17, 2017, the Department of Justice (“DOJ”) announced that British multinational manufacturer Rolls-Royce p...