Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights December 10, 2015 Client Update White Collar Update: Second Circuit Grants Jefferies Bond Trader New Trial, Reverses Others On December 8, 2015, the U.S. Court of Appeals for the Second Circuit overturned the conviction of Jesse Litvak, a former ... December 3, 2015 Client Update Thinking About Indemnity Protections after the "Yates Memo" On November 16, 2015, Deputy Attorney General Sally Quillian Yates gave a speech regarding the implementation of the Depar... December 1, 2015 Client Update White Collar Update: DOJ Incorporates Yates Memo into U.S. Attorneys’ Manual On November 16, 2015, Deputy Attorney General Sally Quillian Yates gave a speech regarding the implementation of the Depar... November 18, 2015 Client Update White Collar Update: The Department of Justice Retains Compliance Counsel Expert On Friday, November 13, NYU Law’s Program on Corporate Compliance and Enforcement hosted a roundtable discussion featuri... September 15, 2015 Client Update Whistleblowers Who Report Alleged Wrongdoing Internally Are Entitled to Dodd-Frank’s Anti-Retaliation Protections The U.S. Court of Appeals for the Second Circuit issued a significant opinion last week, reversing a lower court decision ... September 11, 2015 Client Update The Department of Justice Codifies Focus on Individuals in Corporate Cases Yesterday, Deputy Attorney General Sally Quillian Yates gave a speech concerning the Department of Justice’s guidance me... June 5, 2015 Client Update New York’s Final "BitLicense" Rule: Overview and Changes from the July 2014 Proposal The New York Department of Financial Services (NYDFS) has published its final “BitLicense” rule for virtual currency b... April 2, 2015 Client Update SEC Announces Enforcement Action Against Restrictive Language in Confidentiality Agreements The SEC, which has recently been investigating workplace agreements out of concern that they may impede whistleblowing act... December 11, 2014 Client Update Insider Trading: U.S. Court of Appeals (Second Circuit) Vacates Convictions, Clarifies Requirements of Tippee Liability On December 10, 2014, the U.S. Court of Appeals for the Second Circuit held that to obtain an insider trading conviction a... September 22, 2014 Client Update GlaxoSmithKline Found Guilty of Bribery and Hit with Record Fines in China A Chinese intermediate court found GSK’s China subsidiary guilty of commercial bribery and fined the company a record RM... Load More
December 10, 2015 Client Update White Collar Update: Second Circuit Grants Jefferies Bond Trader New Trial, Reverses Others On December 8, 2015, the U.S. Court of Appeals for the Second Circuit overturned the conviction of Jesse Litvak, a former ...
December 3, 2015 Client Update Thinking About Indemnity Protections after the "Yates Memo" On November 16, 2015, Deputy Attorney General Sally Quillian Yates gave a speech regarding the implementation of the Depar...
December 1, 2015 Client Update White Collar Update: DOJ Incorporates Yates Memo into U.S. Attorneys’ Manual On November 16, 2015, Deputy Attorney General Sally Quillian Yates gave a speech regarding the implementation of the Depar...
November 18, 2015 Client Update White Collar Update: The Department of Justice Retains Compliance Counsel Expert On Friday, November 13, NYU Law’s Program on Corporate Compliance and Enforcement hosted a roundtable discussion featuri...
September 15, 2015 Client Update Whistleblowers Who Report Alleged Wrongdoing Internally Are Entitled to Dodd-Frank’s Anti-Retaliation Protections The U.S. Court of Appeals for the Second Circuit issued a significant opinion last week, reversing a lower court decision ...
September 11, 2015 Client Update The Department of Justice Codifies Focus on Individuals in Corporate Cases Yesterday, Deputy Attorney General Sally Quillian Yates gave a speech concerning the Department of Justice’s guidance me...
June 5, 2015 Client Update New York’s Final "BitLicense" Rule: Overview and Changes from the July 2014 Proposal The New York Department of Financial Services (NYDFS) has published its final “BitLicense” rule for virtual currency b...
April 2, 2015 Client Update SEC Announces Enforcement Action Against Restrictive Language in Confidentiality Agreements The SEC, which has recently been investigating workplace agreements out of concern that they may impede whistleblowing act...
December 11, 2014 Client Update Insider Trading: U.S. Court of Appeals (Second Circuit) Vacates Convictions, Clarifies Requirements of Tippee Liability On December 10, 2014, the U.S. Court of Appeals for the Second Circuit held that to obtain an insider trading conviction a...
September 22, 2014 Client Update GlaxoSmithKline Found Guilty of Bribery and Hit with Record Fines in China A Chinese intermediate court found GSK’s China subsidiary guilty of commercial bribery and fined the company a record RM...