Latest Developments
Breaking legal news • In-depth analysis
New Post
Attorney General Bondi’s Opening Salvo: Implications for FCPA and Beyond
February 6, 2025
Insight
New Post
Two companies fined by the Italian Competition Authority for repeated noncompliance
February 3, 2025
News Alert
New Post
Failure to Prevent Fraud – Action needed to ensure compliance before September 2025
January 30, 2025
Insight
New Post
NYDFS reaches $2 million settlement with PayPal to resolve cybersecurity failures
January 30, 2025
News Alert
New Post
Council of the European Union extends sanctions related to Russia’s war against Ukraine for six months
January 29, 2025
News Alert
New Post
European Union sanctions three Russian officers for cyberattacks against Estonia
January 29, 2025
News Alert
New Post
DOJ indicts five individuals for facilitating DPRK IT worker schemes
January 28, 2025
News Alert
New Post
SEC settles with NY resident to resolve insider trading charges linked to tip from a former financial industry analyst
January 28, 2025
News Alert
New Post
SEC reaches settlement with former regional sales director to resolve insider trading charges
January 28, 2025
News Alert
Once weekly digests, direct to your inbox.
Subscribe