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SEC Staff Reverses Certain Limitations on Issuers’ Ability to Exclude Shareholder Proposals
18 February 2025
Simone S. Hicks
, Eric T. Juergens
, Peter J. Loughran
, Benjamin R. Pedersen
, William D. Regner
, Paul M. Rodel
, Grace Anna Li
, Amy Pereira
-
Debevoise & Plimpton Special Committee Report Issue 9
February 2025
Andrew L. Bab
, Jennifer L. Chu
, Michael Diz
, Gregory V. Gooding
, Elliot Greenfield
, Emily F. Huang
, Jonathan E. Levitsky
, Gordon Moodie
, Maeve O'Connor
, William D. Regner
, Jeffrey J. Rosen
, Katherine Durnan Taylor
, Caitlin Gibson
, Erik J. Andrén
, Matthew Ryan
-
Lessons Learned: One Year of Form 8-K Material Cybersecurity Incident Reporting
11 February 2025
Charu A. Chandrasekhar
, Erez Liebermann
, Benjamin R. Pedersen
, Paul M. Rodel
, Matt Kelly
, Anna Moody
, John Jacob
, Talia Lorch
, Cindy Tu
-
Practical Guidelines for Newly Effective HSR Form
11 February 2025
Tim Cornell
, Ted Hassi
, Michael Schaper
, Erica S. Weisgerber
, Kyra K. Bromley
, Leah Martin
, Chaim Lapp
, Adam C. Saunders
-
FCPA Update January 2025
4 February 2025
Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Douglas S. Zolkind
, Alexandre Bisch
, Erich O. Grosz
, Andrew H.W. Lee
, Philip Rohlik
, Anya Allen
, Nestor D. Almeida
, Delia M. Arias De Leon
, Aisling Cowell
, Fanny Gauthier
, Andreas A. Glimenakis
, Nathan R. Hogan
, Emily Kennedy
, Amaya Lefkowitz Driggs
, Kaitlyn McGill
, Sofia Squatriti Muno
, Lorena Rodriguez
, Raphael Vim
, Zhiqi Wu
, Will Goncher
, Ricardo Hughes
-
Crypto Assets under the Trump Administration
February 2025
Jeff Robins
, Gregory J. Lyons
, Satish M. Kini
, Kristin A. Snyder
, Caroline N. Swett
, Douglas S. Zolkind
, Andrew J. Ceresney
, Morgan J. Hayes
, Carter Burwell
, Aseel M. Rabie
, Gary E. Murphy
, Patrick Fuller
, Taylor Richards
, Jung Eun Choi
, Jonathan R. Wong
, Lily Zweig
-
Debevoise Launches New Edition of the Private Funds “Cookbook”
February 2025
-
As seen in Law360: What's Next For Accounting Enforcement After SEC's Big 2024
28 January 2025
Jonathan R. Tuttle
, Mark D. Flinn
, Matt Hirsch
, Jacquelyn Sherman
-
CTA Reporting Remains on Pause After Supreme Court Stays Injunction
27 January 2025
Satish M. Kini
, Aseel M. Rabie
, Isabel Espinosa de los Reyes
, Catherine Morrison
-
Insider Trading & Disclosure Update - Vol. 12
January 2025
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Mark D. Flinn
, Anna Moody
, Amy Pereira
, Nicholas Vota
, Bailey K. Crawford
, Tess Kim
, Cameron B. Wolfe
, Jacquelyn Sherman
-
Trump Executive Order Establishes Federal Policy Supporting Digital Assets, Setting a Path Toward a Crypto Regulatory Framework
27 January 2025
Andrew J. Ceresney
, Morgan J. Hayes
, Gregory J. Lyons
, Jeff Robins
, Kristin A. Snyder
, Douglas S. Zolkind
, Nathaniel Waldman
, Lily Zweig
-
IRS Proposes New 162(m) Regulations
23 January 2025
Simone S. Hicks
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Sarah A. Burke
, Kathleen M. Emberger
, Douglas M. Hirn
, Alexandra M. Schoellkopf
-
Private Equity Report: 2025 Outlook
January 2025
Katherine Ashton
, Megan K. Bannigan
, Dominic Blaxill
, Ezra Borut
, Geoffrey P. Burgess
, Andrew J. Ceresney
, Charu A. Chandrasekhar
, Tim Cornell
, Luke Dembosky
, Jane Engelhardt
, Andrew Ford
, Andrew J. Gershon
, Avi Gesser
, James Grimwood
, Jyotin Hamid
, Ted Hassi
, Morgan J. Hayes
, Simone S. Hicks
, Peter J. Irwin
, Eric T. Juergens
, Arian M. June
, Robert B. Kaplan
, M. Natasha Labovitz
, Jonathan F. Lewis
, Sidney P. Levinson
, Andrew M. Levine
, Erez Liebermann
, Timothy McIver
, Frank Mitchell
, Gordon Moodie
, Edwin Northover
, Brett M. Novick
, Sheena Paul
, Benjamin R. Pedersen
, Marc Ponchione
, Ryan T. Rafferty
, William D. Regner
, Julie M. Riewe
, Paul D. Rubin
, Zachary H. Saltzman
, Michael Schaper
, Kevin M. Schmidt
, Shannon Rose Selden
, Scott B. Selinger
, Thomas Smith
, Kristin A. Snyder
, J. Michael Snypes, Jr.
, Rick Sofield
, Abraham Tabaie
, Katherine Durnan Taylor
, Ramya S. Tiller
, Jonathan R. Tuttle
, Patricia Volhard
, Erica S. Weisgerber
, Jennifer Wheater
, Mary Jo White
, Alison E. Buckley-Serfass
, Brett Adam Bush
, Zhiyan Cao
, Jennifer R. Cestaro
, Robert T. Dura
, Stuart Hammer
, Lauren P. Heller
, Jin-Hyuk Jang
, Jared I. Kagan
, Wen-Wei Lai
, Michael P. McGuigan
, Melissa Runsten
, Tricia Bozyk Sherno
, Elie J. Worenklein
, John Young
, Ulysses Smith
, Erik J. Andrén
, Lauren K. Burns
, Josephine Chen
, Perpétua B. Chéry
, Daniel N. Cohen
, Paul Eastham
, Eliza Ezrapour
, Julia Glazer
, Isabelle Glimcher
, Alice Gu
, Rory Heller
, Andrew Hong
, Yiran Ji
, Emily Kennedy
, Nicole Miller
, Amy Pereira
, John M. Satira
, Adam C. Saunders
, Noah L. Schwartz
, Alfie Scott
, Sheng Shao
, John Sullivan Baker
-
Preparing for the Antisemitism Awareness Act: Recommendations for Colleges and Universities
16 January 2025
David A. O'Neil
, Jane Shvets
, Carter Burwell
, Ivona Josipovic
, Cameron B. Wolfe
, Suzanne Zakaria
-
SEC Charges Elon Musk for Failing to Timely Disclose Beneficial Ownership of Twitter
16 January 2025
Andrew J. Ceresney
, Eric T. Juergens
, Matthew E. Kaplan
, Robert B. Kaplan
, Peter J. Loughran
, Nicholas P. Pellicani
, Julie M. Riewe
, Paul M. Rodel
, Maayan G. Stein
-
FTC Announces Increases to HSR Act Thresholds, HSR Act Filing Fees and Clayton Act Section 8 Thresholds
14 January 2025
Tim Cornell
, Ted Hassi
, Michael Schaper
, Erica S. Weisgerber
, Kyra K. Bromley
, Leah Martin
, Lillian Clark
-
MarketCheck – Winter 2025
January 2025
Andrew L. Bab
, Emily F. Huang
, Andrew G. Jamieson
, Stephen M. Jordan
, Jonathan E. Levitsky
, Gordon Moodie
, Daniel Priest
, William D. Regner
, Katherine Durnan Taylor
, Robert T. Dura
, Caitlin Gibson
, Stuart Hammer
, Sarah R. Jacobson
, Kim T. Le
, Weichi Liu
-
National Security Update: DOJ Unveils Rules Restricting Sensitive Bulk Data Transfers
10 January 2025
Luke Dembosky
, Rick Sofield
, Carter Burwell
, Robert T. Dura
, Johanna N. Skrzypczyk
, Emily Kennedy
-
Top 10 Healthcare and Life Sciences Issues to Watch in 2025
10 January 2025
Andrew L. Bab
, Jennifer L. Chu
, Tim Cornell
, Avi Gesser
, Mark P. Goodman
, Ted Hassi
, Erez Liebermann
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Michael Schaper
, Jane Shvets
, Patrick Taylor
, Erica S. Weisgerber
, Carter Burwell
, Kim T. Le
, Leah Martin
, Melissa Runsten
, Jacob W. Stahl
, Adam Aukland-Peck
, HJ Brehmer
, Lillian Clark
, Zoe Jacoby
, Adriana Kranjac Rielly
, Chaim Lapp
, Hannah R. Levine
, Kaitlyn McGill
, Adam C. Saunders
, Abby Draper
, Mackenzie Mendolla
-
FCPA Update December 2024
31 December 2024
Satish M. Kini
, Andrew M. Levine
, Winston M. Paes
, Aseel M. Rabie
, Emily Kennedy
, Catherine Morrison
-
CTA Reporting Paused Once Again
27 December 2024
Satish M. Kini
, Aseel M. Rabie
, Catherine Morrison
-
A Guide to US, UK and EU Sanctions and Export Controls on Russia and Belarus
24 December 2024
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Alexandre Bisch
, Konstantin Bureiko
, Robert T. Dura
, Carl Micarelli
, Aseel M. Rabie
, Tzerina Dizon
, Isabel Espinosa de los Reyes
, Anastasia Magid
, Sophie Michalski
, Jonathan R. Wong
-
CTA Reporting Obligation Reinstated
24 December 2024
Satish M. Kini
, Aseel M. Rabie
, Catherine Morrison
-
Treasury Issues Final Rule on CFIUS Review & Enforcement
24 December 2024
Ezra Borut
, Rick Sofield
, Robert T. Dura
, Jordan Corrente Beck
, John M. Satira
-
Delaware Supreme Court Endorses Broad Application of the “Employee Choice” Doctrine
23 December 2024
Jyotin Hamid
, Simone S. Hicks
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Tricia Bozyk Sherno
, Rebeka Danielle Cohan
, Alexandra M. Schoellkopf
-
2025 Executive Compensation Reminders for Public Companies
20 December 2024
Jyotin Hamid
, Simone S. Hicks
, Eric T. Juergens
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Tricia Bozyk Sherno
, Sandy M. De Sousa
-
Key Considerations for the 2025 Proxy Season
18 December 2024
Simone S. Hicks
, Eric T. Juergens
, Benjamin R. Pedersen
, Paul M. Rodel
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Alice Gu
, Victoria S. Li
, Amy Pereira
, Brett L. Edelblum
-
Robinson-Patman Act: Revival or Approaching Return to Dormancy?
17 December 2024
Tim Cornell
, Ted Hassi
, Michael Schaper
, Erica S. Weisgerber
, Leah Martin
, Adam C. Saunders
-
Top 10 SEC Cyber/AI Blog Posts for 2024
12 December 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Luke Dembosky
, Avi Gesser
, Eric T. Juergens
, Arian M. June
, Robert B. Kaplan
, Erez Liebermann
, Sheena Paul
, Benjamin R. Pedersen
, Marc Ponchione
, Julie M. Riewe
, Jeff Robins
, Paul M. Rodel
, Kristin A. Snyder
, Jonathan R. Tuttle
, Philip A. Fortino
, Matt Kelly
, Anna Moody
, Stephan J. Schlegelmilch
, Johanna N. Skrzypczyk
, Suchita Mandavilli Brundage
, Kelly Donoghue
, Andreas A. Glimenakis
, Alice Gu
, John Jacob
, Gabriel A. Kohan
, Talia Lorch
, Ciera Mandelsberg
, Noah L. Schwartz
, Ned Terrace
, Mengyi Xu
-
Debevoise National Security Update: Increased UFLPA Enforcement
10 December 2024
Catherine Amirfar
, Ezra Borut
, Satish M. Kini
, Andrew M. Levine
, Natalie L. Reid
, Samantha J. Rowe
, Rick Sofield
, Robert T. Dura
, Ulysses Smith
, Isabelle Glimcher
, Gabriel A. Kohan
-
Ten Employment and Employee Benefits Areas to Watch in Trump’s Second Term
10 December 2024
Jyotin Hamid
, Simone S. Hicks
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Tricia Bozyk Sherno
, Ann Manov
, Rebeka Danielle Cohan
-
National Security Update: Court Upholds Divest-or-Ban Law Impacting TikTok U.S. Operations
9 December 2024
Ezra Borut
, Rick Sofield
, Carter Burwell
, Robert T. Dura
, Jordan Corrente Beck
, Gabriel A. Kohan
, John M. Satira
, Emily Kennedy
-
SEC Private Fund Adviser Enforcement FY 2024 Highlights
December 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Robert B. Kaplan
, Julie M. Riewe
, Kristin A. Snyder
, Sasha Semach
-
To File, or Not to File: The Changing Calculus for Voluntary CFIUS Filings
December 2024
Ezra Borut
, Rick Sofield
, Jordan Corrente Beck
, John M. Satira
-
DOJ Antitrust Compliance Guidance
5 December 2024
Helen V. Cantwell
, Josh A. Cohen
, Tim Cornell
, Ted Hassi
, David A. O'Neil
, David Sarratt
, Michael Schaper
, Erica S. Weisgerber
, Erich O. Grosz
, Adam C. Saunders
-
Is the CTA Dead? U.S. District Court Issues Nationwide Preliminary Injunction
5 December 2024
Satish M. Kini
, Aseel M. Rabie
-
FCPA Update November 2024
4 December 2024
Helen V. Cantwell
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Erich O. Grosz
, Andreas A. Glimenakis
, Ricardo Hughes
-
FCC Proposes New Rules to Strengthen National Security in Submarine Cable Systems
26 November 2024
Rick Sofield
, John M. Satira
, Emily Kennedy
-
DOJ Revises Policy to Incentivize Companies to Self-Report Even If They Cannot Meet All Voluntary Self-Disclosure Requirements
25 November 2024
Helen V. Cantwell
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Erich O. Grosz
-
SEC Enforcement Actions Fall Significantly As Crypto and Text Message Cases Predominate
25 November 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Mary Jo White
, Mark D. Flinn
, Philip A. Fortino
, Anna Moody
, Stephan J. Schlegelmilch
, Lauren K. Burns
, John Sullivan Baker
-
Software Tethering of Consumer Products: FTC Enforcement Request and Emerging Policies
25 November 2024
Tim Cornell
, Ted Hassi
, Aly Love (f/k/a Simons)
, Paul D. Rubin
, Melissa Runsten
, Caitlin R. McCarey
-
California Judge Allows Public Nuisance Claims Against Social Media Companies
22 November 2024
Lindsay Cooper Hayman
, Maura Kathleen Monaghan
, John (Jay) Neukom
, Abraham Tabaie
, Barbara N. Barath
, Carter Burwell
, Jacob W. Stahl
, Kaitlyn McGill
, Allison Miller
-
Part 2 – Helpful Guidance on Managing (Non-Cybersecurity) AI Risks from Hong Kong’s SFC
22 November 2024
Luke Dembosky
, Avi Gesser
, Gareth Hughes
, Erez Liebermann
, Matt Kelly
, Emily Lam
, Suchita Mandavilli Brundage
-
Rethinking Clawback Policies for the 2025 Compensation Season
20 November 2024
Simone S. Hicks
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Sarah A. Burke
, Kathleen M. Emberger
, Douglas M. Hirn
-
Charges Against Virginia Company Showcase U.S. Government’s Focus on Enforcing Sanctions and Export Controls
19 November 2024
Satish M. Kini
, David A. O'Neil
, Jane Shvets
, Rick Sofield
, Carter Burwell
, Robert T. Dura
, Suzanne Zakaria
, Emily Kennedy
-
Helpful Guidance on Managing AI-Related Cybersecurity Risks from Hong Kong’s SFC
19 November 2024
Luke Dembosky
, Avi Gesser
, Gareth Hughes
, Erez Liebermann
, Matt Kelly
, Emily Lam
, Suchita Mandavilli Brundage
-
U.S. Election 2024: Financial Services Outlook
November 2024
Gregory J. Lyons
, Charu A. Chandrasekhar
, Gordon Moodie
, Kristin A. Snyder
-
Treasury Finalizes U.S. Outbound Investment Restrictions
8 November 2024
Satish M. Kini
, Rick Sofield
, Robert T. Dura
, Philip Rohlik
, Aseel M. Rabie
, Taylor Richards
, Jonathan R. Wong
-
Cyber Whistleblower Leads to DOJ Civil Settlement
5 November 2024
Luke Dembosky
, Avi Gesser
, Andrew M. Levine
, Erez Liebermann
, Jim Pastore
, Stephanie Cipolla
, Michelle Shen
-
FCPA Update October 2024
5 November 2024
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Philip Rohlik
, Anya Allen
, Andreas A. Glimenakis
, Zhiqi Wu
-
SEC Charges Four Companies for Misleading Cyber Disclosures
28 October 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Luke Dembosky
, Erez Liebermann
, Benjamin R. Pedersen
, Julie M. Riewe
, Matt Kelly
, Anna Moody
, Kelly Donoghue
, Ciera Mandelsberg
, Noah L. Schwartz
-
2025 SEC Division of Examinations Priorities
24 October 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Arian M. June
, Robert B. Kaplan
, Sheena Paul
, Marc Ponchione
, Julie M. Riewe
, Jeff Robins
, Kristin A. Snyder
, Jonathan R. Tuttle
, Philip A. Fortino
, Lauren P. Heller
, Anna Moody
, Stephan J. Schlegelmilch
, Ciera Mandelsberg
-
NSD’s Removal from Russian Custody Infrastructure: Sanctions Implications
23 October 2024
Alan Kartashkin
, Satish M. Kini
, Konstantin Bureiko
, Robert T. Dura
, Aseel M. Rabie
, Anastasia Magid
, Aleksei Shapovalov
-
Managing Cybersecurity Risks Arising from AI – New Guidance from the NYDFS
21 October 2024
Charu A. Chandrasekhar
, Luke Dembosky
, Avi Gesser
, Erez Liebermann
, Johanna N. Skrzypczyk
, Ned Terrace
, Mengyi Xu
-
SEC Announces Settled Charges Against Rimar Capital Entities and Owner for Defrauding Investors in “AI Washing” Scheme
11 October 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Avi Gesser
, Arian M. June
, Robert B. Kaplan
, Benjamin R. Pedersen
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Mark D. Flinn
, Matt Kelly
, Anna Moody
, Sofia Squatriti Muno
, Cameron B. Wolfe
-
U.S. Antitrust Agencies Finalize Expanded HSR Notification Rules and Requirements
11 October 2024
Tim Cornell
, Ted Hassi
, Michael Schaper
, Erica S. Weisgerber
, Kyra K. Bromley
, Chaim Lapp
, Adam C. Saunders
-
HUD Proposes to Narrow its Cyber Incident Notification Requirement
10 October 2024
Avi Gesser
, Erez Liebermann
, Anna Moody
, Karen Joo
, Stephanie D. Thomas
-
CFIUS 2023 Annual Report in Context: Focus on Monitoring and Enforcement Continues
3 October 2024
Ezra Borut
, Rick Sofield
, Robert T. Dura
, Jordan Corrente Beck
, John M. Satira
, Elliott Werner
-
FCPA Update September 2024
2 October 2024
Helen V. Cantwell
, Avi Gesser
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Erich O. Grosz
, Andreas A. Glimenakis
, Elizabeth R. White
-
OTSI: New Trade Sanctions Enforcement Powers
30 September 2024
Alan Kartashkin
, Satish M. Kini
, Karolos Seeger
, Konstantin Bureiko
, Anastasia Magid
, Sophie Michalski
-
OFAC Extends Recordkeeping Requirements
27 September 2024
Satish M. Kini
, Robert T. Dura
, Aseel M. Rabie
, Jonathan R. Wong
, Yair Strachman
-
The CTA Reporting Deadline Is Coming: Recent Developments and Next Steps
26 September 2024
Satish M. Kini
, Aseel M. Rabie
, Gabriela Urias
-
DOJ Updates Guidance on Corporate Compliance Programs to Include AI Risk Management
25 September 2024
Helen V. Cantwell
, Avi Gesser
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Erich O. Grosz
-
Recent Settled Actions Reiterate SEC’s Broad Interpretation of
Rule 21F-17(a) Whistleblower Impediments
23 September 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Jyotin Hamid
, Arian M. June
, Robert B. Kaplan
, Jonathan F. Lewis
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Tricia Bozyk Sherno
, Sharon Shaji
-
Schedule 13G Accelerated Filing Deadline Reminder
20 September 2024
Nicholas P. Pellicani
, Marc Ponchione
, Paul M. Rodel
, Steven J. Slutzky
, Emma V. Hauber
-
Insider Trading & Disclosure Update - Special Issue
September 2024
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Amy Pereira
, Nicholas Vota
-
New Anti-Money Laundering Requirements for Investment Advisers: Ten FAQs
9 September 2024
Satish M. Kini
, Marc Ponchione
, Aseel M. Rabie
, Jonathan R. Wong
-
Federal Court Sets Aside FTC Final Noncompete Rule Nationwide
22 August 2024
Tim Cornell
, Jyotin Hamid
, Ted Hassi
, Simone S. Hicks
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, Michael Schaper
, J. Michael Snypes, Jr.
, Abraham Tabaie
, Alison E. Buckley-Serfass
, Tricia Bozyk Sherno
-
SEC Charges Carl Icahn and Icahn Enterprises L.P. for Failing to Disclose Pledges of Securities
21 August 2024
Andrew J. Ceresney
, Morgan J. Hayes
, Matthew E. Kaplan
, Benjamin R. Pedersen
, Nicholas P. Pellicani
, Julie M. Riewe
, Jonathan R. Tuttle
, Victoria S. Li
-
MarketCheck – Summer 2024
August 2024
Andrew L. Bab
, Gregory V. Gooding
, Jyotin Hamid
, Emily F. Huang
, Stephen M. Jordan
, Maurizio Levi-Minzi
, Timothy McIver
, Frank Mitchell
, Maura Kathleen Monaghan
, Jeffrey J. Rosen
, Zachary H. Saltzman
, Shannon Rose Selden
, Matthew J. Sorensen
, Katherine Durnan Taylor
, Alison E. Buckley-Serfass
, Caitlin Gibson
, Anne-Mette Heemsoth
, Tricia Bozyk Sherno
, Jacob W. Stahl
, Jillian Mulroy Wright
, Ilya Balabanovsky
, Marisa Demko
, Katrina Mari Kaczynski
, Rekha Korlipara
-
Update: Harris/Walz Ticket Raises Advisers Act Pay-to-Play Rule Considerations (Plus 8 Important Pay-to-Play Reminders)
6 August 2024
Sheena Paul
, Julie M. Riewe
, Kristin A. Snyder
, Marc Ponchione
, Jennifer R. Cowan
, Lauren P. Heller
-
DOJ Launches Program Offering Financial Awards to White-Collar Whistleblowers
5 August 2024
Helen V. Cantwell
, Andrew J. Ceresney
, Arian M. June
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Mary Jo White
, Bruce E. Yannett
, Douglas S. Zolkind
, Philip Rohlik
-
2024 Private Equity Midyear Outlook
August 2024
Christopher Anthony
, Katherine Ashton
, Dominic Blaxill
, Ezra Borut
, Geoffrey P. Burgess
, Andrew J. Ceresney
, Christopher Dortschy
, Jane Engelhardt
, Andrew Ford
, Andrew J. Gershon
, Mark P. Goodman
, Jyotin Hamid
, Morgan J. Hayes
, Peter J. Irwin
, Eric T. Juergens
, Arian M. June
, Robert B. Kaplan
, M. Natasha Labovitz
, Andrew M. Levine
, Sidney P. Levinson
, Jonathan F. Lewis
, Gregory J. Lyons
, Timothy McIver
, Frank Mitchell
, Maura Kathleen Monaghan
, Edwin Northover
, Brett M. Novick
, Sheena Paul
, Marc Ponchione
, Ryan T. Rafferty
, Julie M. Riewe
, Paul D. Rubin
, Scott B. Selinger
, Thomas Smith
, Kristin A. Snyder
, Rick Sofield
, Katherine Durnan Taylor
, Ramya S. Tiller
, Jonathan R. Tuttle
, Patricia Volhard
, Erica S. Weisgerber
, Jennifer Wheater
, Naomi Aoyama
, Alison E. Buckley-Serfass
, Brett Adam Bush
, Zhiyan Cao
, Jennifer R. Cestaro
, Robert T. Dura
, Paul Eastham
, Stuart Hammer
, Lauren P. Heller
, Jin-Hyuk Jang
, Wen-Wei Lai
, Michael P. McGuigan
, Melissa Runsten
, Tricia Bozyk Sherno
, Jacob W. Stahl
, John Young
, Ulysses Smith
, Kayleigh Anderson
, Hymie A. Anteby
, Jabari Benjamin
, Charles Cartiglia
, Josephine Chen
, Jordan Corrente Beck
, Tejas N. Dave
, Julia Glazer
, Michael C. Godbe
, Zoe Jacoby
, Yiran Ji
, Adriana Kranjac Rielly
, Paul D. Lowry
, Kaitlyn McGill
, Diana Moise
, Amy Pereira
, John M. Satira
, Eike Björn Weidner
, Keith Moshe
-
Compliance Reminder: August 31 Deadline for Form 13F Filers to File Form N-PX
1 August 2024
Benjamin R. Pedersen
, Nicholas P. Pellicani
, Marc Ponchione
, Gary E. Murphy
, Sheena Paul
, Victoria S. Li
, Maayan G. Stein
, Ashley Yoon
, Talia Lorch
-
FinCEN and Federal Banking Agencies Propose to Amend AML Program Requirements
1 August 2024
Satish M. Kini
, Aseel M. Rabie
, Jonathan R. Wong
-
OFAC Issues New Russian Sovereign Assets Reporting Requirement and Statute of Limitations Guidance
29 July 2024
Satish M. Kini
, Robert T. Dura
, Aseel M. Rabie
, Jonathan R. Wong
-
Insider Trading & Disclosure Update - Vol. 11
July 2024
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Mark D. Flinn
, Ashley Yoon
, Amy Pereira
, Bailey K. Crawford
-
2024 Proxy Roundup: ESG Metrics in Incentive Compensation Plans
23 July 2024
Simone S. Hicks
, Eric T. Juergens
, Jonathan F. Lewis
, Steven J. Slutzky
, Alison E. Buckley-Serfass
, Tricia Bozyk Sherno
, Ulysses Smith
-
Court of Appeal Overturns the Decision in Celestial Aviation Services Ltd v Unicredit Bank SA
23 July 2024
Christopher Boyne
, Alan Kartashkin
, Satish M. Kini
, Karolos Seeger
, Konstantin Bureiko
, Tom Cornell
, Anastasia Magid
-
Internal Accounting Controls Claim Rejected in SolarWinds Case
23 July 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Luke Dembosky
, Erez Liebermann
, Benjamin R. Pedersen
, Julie M. Riewe
, Paul M. Rodel
, Matt Kelly
, Anna Moody
, Alice Gu
, Talia Lorch
-
Debevoise & Plimpton Special Committee Report Issue 8
July 2024
Andrew L. Bab
, Jennifer L. Chu
, Michael Diz
, Gregory V. Gooding
, Elliot Greenfield
, Emily F. Huang
, Jonathan E. Levitsky
, Maeve O'Connor
, William D. Regner
, Jeffrey J. Rosen
, Katherine Durnan Taylor
, Caitlin Gibson
, Erik J. Andrén
, Matthew Ryan
-
Treasury Proposes New U.S. Outbound Investment Rule
11 July 2024
Satish M. Kini
, Rick Sofield
, Robert T. Dura
, Jonathan R. Wong
-
Preliminary Ruling Casts Doubt on FTC Final Noncompete Rule
8 July 2024
Tim Cornell
, Jyotin Hamid
, Ted Hassi
, Simone S. Hicks
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, John (Jay) Neukom
, Michael Schaper
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Tricia Bozyk Sherno
-
FCPA Update June 2024
1 July 2024
David A. O'Neil
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Douglas S. Zolkind
, Carter Burwell
, Philip Rohlik
, Connor R. Crowley
, Hillary Hubley
, Zhiqi Wu
-
Federal Regulators Approve New Rule on AI Use and Bias Risks in Real Estate Valuation
1 July 2024
Courtney M. Dankworth
, Avi Gesser
, Matt Kelly
, Karen Joo
-
Supreme Court Punches SEC APs Right in the Seventh Amendment
28 June 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Philip A. Fortino
, Anna Moody
, Stephan J. Schlegelmilch
, Mark D. Flinn
, Suzanne Zakaria
-
SEC Releases New Guidance on Material Cybersecurity Incident Disclosure
27 June 2024
Eric T. Juergens
, Erez Liebermann
, Benjamin R. Pedersen
, Paul M. Rodel
, Anna Moody
, Kelly Donoghue
, John Jacob
-
Debevoise National Security Update: D.C. Circuit Weighs in on When FARA’s Registration Duty Ends in Attorney General v. Wynn
25 June 2024
Rick Sofield
, Carter Burwell
, Courtney Barger
-
Debevoise National Security Update: Department of Commerce Issues First Final Determination under ICTS Regime
25 June 2024
Catherine Amirfar
, Luke Dembosky
, Avi Gesser
, Erez Liebermann
, Rick Sofield
, Robert T. Dura
, Isabelle Glimcher
, Gabriel A. Kohan
, Stephanie D. Thomas
-
Incident Response Plans Are Now Accounting Controls? SEC Brings First-Ever Settled Cybersecurity Internal Controls Charges
20 June 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Luke Dembosky
, Avi Gesser
, Erez Liebermann
, Benjamin R. Pedersen
, Julie M. Riewe
, Matt Kelly
, Anna Moody
, Andreas A. Glimenakis
-
Navigating Antitrust in the Age of AI: Global Regulatory Scrutiny and Implications
20 June 2024
Tim Cornell
, Timothy McIver
, Michael Schaper
, Kyra K. Bromley
, Anne-Mette Heemsoth
, Adam C. Saunders
, Zesemaiat Debessai Corino
-
SEC Targets AI Washing in Private Capital Markets: “Old School Fraud Using New School Buzzwords”
14 June 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Avi Gesser
, Julie M. Riewe
, Kristin A. Snyder
, Matt Kelly
, Suchita Mandavilli Brundage
-
Fifth Circuit Banishes SEC Private Fund Adviser Rules to a Galaxy PFAR, PFAR Away…
6 June 2024
Jonathan Adler
, Lorna Bowen
, Andrew J. Ceresney
, Charu A. Chandrasekhar
, Robert B. Kaplan
, Marc Ponchione
, Julie M. Riewe
, Shannon Rose Selden
, Rebecca F. Silberstein
, Kristin A. Snyder
, Justin Storms
, Lauren P. Heller
, Anna Moody
, Sheena Paul
, Christine Liu
, Caroline H. Wallace
-
The Cantero Clarification of National Bank Preemption
The Supreme Court Favors Interpreting Existing Standards over Establishing New Ones
3 June 2024
Courtney M. Dankworth
, Satish M. Kini
, Gregory J. Lyons
, Caroline N. Swett
, Yair Strachman
-
DOJ National Security Division Issues First-Ever Declination Under Enforcement Policy
29 May 2024
Satish M. Kini
, David A. O'Neil
, Jane Shvets
, Rick Sofield
, Douglas S. Zolkind
, Carter Burwell
, Connor R. Crowley
, Hillary Hubley
-
Very Broad and Very Fast: The New Federal Housing Administration’s 12-Hour Cyber Incident Notification Rule
28 May 2024
Courtney M. Dankworth
, Avi Gesser
, Satish M. Kini
, Erez Liebermann
, Gregory J. Lyons
, Matt Kelly
, Anna Moody
, Karen Joo
, Alexandra N. Mogul
-
CFIUS Developments and Forecast: What Private Equity Sponsors Should Know
May 2024
Rick Sofield
, Jordan Corrente Beck
-
Debevoise National Security and Life Sciences Update: The BIOSECURE Act
22 May 2024
Paul D. Rubin
, Jane Shvets
, Karolos Seeger
, Rick Sofield
, Carter Burwell
, Robert T. Dura
, Melissa Runsten
, Gabriel A. Kohan
-
Debevoise National Security Update: UFLPA Entity List Expansion
22 May 2024
Catherine Amirfar
, Ezra Borut
, Satish M. Kini
, Natalie L. Reid
, Samantha J. Rowe
, Rick Sofield
, Robert T. Dura
, Ulysses Smith
, Isabelle Glimcher
, Gabriel A. Kohan
-
Private Equity Report Spring 2024, Vol 24, No 1
May 2024
Gavin Anderson
, Katherine Ashton
, Megan K. Bannigan
, Ezra Borut
, Geoffrey P. Burgess
, Mark W. Friedman
, Eric T. Juergens
, Meir D. Katz
, Jonathan F. Lewis
, Timothy McIver
, Benjamin R. Pedersen
, John W. Rife III
, Paul M. Rodel
, Aly Love (f/k/a Simons)
, Kristin A. Snyder
, Rick Sofield
, Jeffrey Sullivan KC
, Patricia Volhard
, Gavin Chesney
, Robert T. Dura
, Matthew M. Delja
, Kathleen M. Emberger
, Christopher S. Ford
, Stuart Hammer
, Tigist Kassahun
, Cameron Sim
, Jordan Corrente Beck
, Michael Keene
, Amy Pereira
, Benjamin Teo
-
SEC Climate-Related Disclosure Rules: Key Considerations for PE Sponsors
May 2024
Eric T. Juergens
, Benjamin R. Pedersen
, Paul M. Rodel
, Stuart Hammer
, Michael Keene
, Amy Pereira
, Kristin A. Snyder
-
Proposed Customer Identification Program Requirements for Investment Advisers
21 May 2024
Satish M. Kini
, Marc Ponchione
, Sheena Paul
, Aseel M. Rabie
, Catherine Morrison
, Elliott Werner
-
Federal Trade Commission Finalizes Updates to the Health Breach Notification Rule
20 May 2024
Andrew L. Bab
, Avi Gesser
, Paul D. Rubin
, Kim T. Le
, Melissa Runsten
, Johanna N. Skrzypczyk
, Hannah R. Levine
, Kaitlyn McGill
, Annabella M. Waszkiewicz
-
The SEC Adopts Significant Cybersecurity Amendments to Reg S-P
17 May 2024
Charu A. Chandrasekhar
, Luke Dembosky
, Avi Gesser
, Erez Liebermann
, Marc Ponchione
, Julie M. Riewe
, Jeff Robins
, Kristin A. Snyder
, Anna Moody
, Sheena Paul
, Johanna N. Skrzypczyk
, Suchita Mandavilli Brundage
, Ned Terrace
-
PE Firm Welsh Carson Escapes FTC’s Antitrust Suit against Portfolio Company
16 May 2024
Ted Hassi
, Michael Schaper
, Erica S. Weisgerber
, Kyra K. Bromley
, Adam C. Saunders
-
President Biden Issues Order Unwinding Chinese-Owned Cryptocurrency Mining Company Real Estate Acquisition
15 May 2024
Ezra Borut
, Rick Sofield
, Jordan Corrente Beck
, John M. Satira
-
DEA Proposes to Reschedule Marijuana, but Impact for Financial Services Likely Limited
10 May 2024
Satish M. Kini
, Paul D. Rubin
, Aseel M. Rabie
, Melissa Runsten
-
SEC Charges Now Suspended Audit Firm BF Borgers with Massive Fraud Affecting More Than 1,500 SEC Filings
6 May 2024
Elliot Greenfield
, Morgan J. Hayes
, Eric T. Juergens
, Matthew E. Kaplan
, Maeve O'Connor
, Steven J. Slutzky
, Jonathan R. Tuttle
, Kelly Donoghue
, Mark D. Flinn
, Matt Hirsch
, Andrew Lee
-
FCPA Update April 2024
1 May 2024
Winston M. Paes
, Andrew M. Levine
, Douglas S. Zolkind
, Connor R. Crowley
, Andreas A. Glimenakis
-
New National Security Law Represents Significant Sanctions Expansion
29 April 2024
Satish M. Kini
, Rick Sofield
, Robert T. Dura
, Aseel M. Rabie
-
Treasury Proposes Rule to Enhance CFIUS Review & Enforcement
29 April 2024
Ezra Borut
, Rick Sofield
, Robert T. Dura
, Jordan Corrente Beck
, John M. Satira
, Yair Strachman
-
Preparing for AI Whistleblowers
25 April 2024
Charu A. Chandrasekhar
, Avi Gesser
, Arian M. June
, Cooper Yoo
, Sharon Shaji
-
FTC Issues Final Noncompete Rule
24 April 2024
Jyotin Hamid
, Ted Hassi
, Simone S. Hicks
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, John (Jay) Neukom
, Michael Schaper
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Tricia Bozyk Sherno
-
Debevoise National Security Update: Increased UFLPA Enforcement
12 April 2024
Catherine Amirfar
, Ezra Borut
, Satish M. Kini
, Natalie L. Reid
, Samantha J. Rowe
, Rick Sofield
, Robert T. Dura
, Ulysses Smith
, Isabelle Glimcher
, Gabriel A. Kohan
-
MarketCheck – Spring 2024
April 2024
Andrew L. Bab
, Emily F. Huang
, Andrew G. Jamieson
, Jonathan E. Levitsky
, Katherine Durnan Taylor
, Caitlin Gibson
-
Supreme Court Holds That “Pure Omissions” Are Not Actionable Under Rule 10b-5(b)
12 April 2024
Elliot Greenfield
, Matthew E. Kaplan
, Maeve O'Connor
, Benjamin R. Pedersen
, Jonathan R. Tuttle
, Anna Moody
, Brandon Fetzer
, Mark D. Flinn
-
Insider Trading & Disclosure Update - Special Issue
April 2024
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Bailey K. Crawford
, Mark D. Flinn
, Ashley Yoon
-
U.S. Government Addresses Responsible Business Conduct
10 April 2024
Natalie L. Reid
, Samantha J. Rowe
, Ulysses Smith
, Isabelle Glimcher
, Gabriel A. Kohan
-
Tougher Banking Agency Examination Guidelines—The Less Publicized Ramification of the 2023 Bank Failures
9 April 2024
Helen V. Cantwell
, Courtney M. Dankworth
, Satish M. Kini
, Gregory J. Lyons
, Caroline N. Swett
, Alexandra N. Mogul
, Elliott Werner
-
U.S. Department of Labor Finalizes Tighter Standards for “QPAMs”
9 April 2024
Jonathan F. Lewis
, Frank Mitchell
, Alison E. Buckley-Serfass
, Douglas M. Hirn
-
The Increasing Risks of AI Washing and Securities Fraud Class Actions
4 April 2024
Charu A. Chandrasekhar
, Avi Gesser
, Maeve O'Connor
, Jim Pastore
, Kristin A. Snyder
, Matt Kelly
, Gabriel A. Kohan
, Alexandra N. Mogul
, Joshua A. Goland
-
FCPA Update March 2024
1 April 2024
Helen V. Cantwell
, Andrew J. Ceresney
, Arian M. June
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Mary Jo White
, Douglas S. Zolkind
, Erich O. Grosz
, Andrew H.W. Lee
, Sophie Michalski
-
100 Days of Cybersecurity Incident Reporting on Form 8-K: Lessons Learned
28 March 2024
Charu A. Chandrasekhar
, Erez Liebermann
, Benjamin R. Pedersen
, Paul M. Rodel
, Matt Kelly
, Anna Moody
, John Jacob
, Kelly Donoghue
, Talia Lorch
-
Complying with New York’s Recently Adopted Employee Privacy Law
28 March 2024
Helen V. Cantwell
, Charu A. Chandrasekhar
, Jyotin Hamid
, Arian M. June
, Tricia Bozyk Sherno
, Johanna N. Skrzypczyk
-
The FDIC’s Proposed Bank Merger Guidance: Proposing a Perilous Path for Large Bank (and Nonbank) Merger Transactions
27 March 2024
Gregory V. Gooding
, Ted Hassi
, Morgan J. Hayes
, Matthew E. Kaplan
, Gregory J. Lyons
, Benjamin P. Collins-Wood
, Tejas N. Dave
, Alexandra N. Mogul
, Adam C. Saunders
, Gabriela Urias
-
AI Enforcement Starts with Washing: The SEC Charges its First AI Fraud Cases
19 March 2024
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Avi Gesser
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Jeff Robins
, Kristin A. Snyder
, Jonathan R. Tuttle
, Philip A. Fortino
, Matt Kelly
, Anna Moody
, Stephan J. Schlegelmilch
, Gabriel A. Kohan
-
U.S. Acts to Limit Export of Sensitive Personal Data
19 March 2024
Satish M. Kini
, Erez Liebermann
, Rick Sofield
, Robert T. Dura
, Taylor Richards
, Stephanie D. Thomas
, Yair Strachman
-
Debevoise National Security Update: Supply Chain Security in 2024
11 March 2024
Catherine Amirfar
, Luke Dembosky
, Satish M. Kini
, Erez Liebermann
, Rick Sofield
, Robert T. Dura
, Gabriel A. Kohan
, Stephanie D. Thomas
-
New York State LLC Transparency Act Amendments Signed Into Law
11 March 2024
Satish M. Kini
, Aseel M. Rabie
-
DOJ Announces Whistleblower Rewards Pilot Program
8 March 2024
Helen V. Cantwell
, Andrew J. Ceresney
, Arian M. June
, David A. O'Neil
, Jane Shvets
, Mary Jo White
, Douglas S. Zolkind
, Erich O. Grosz
-
Corporate Transparency Act Ruled Unconstitutional, but Scope of Judgment Is Limited
5 March 2024
Satish M. Kini
, Aseel M. Rabie
, Elliott Werner
-
FCPA Update February 2024
1 March 2024
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Philip Rohlik
, Andreas A. Glimenakis
, Zesemaiat Debessai Corino
-
30 Days to Form ADV: Have You Reviewed Your AI Disclosures?
26 February 2024
Charu A. Chandrasekhar
, Avi Gesser
, Marc Ponchione
, Julie M. Riewe
, Kristin A. Snyder
, Matt Kelly
, Sheena Paul
, Ned Terrace
, Mengyi Xu
-
FinCEN Proposes Anti-Money Laundering Requirements for Certain Investment Advisers
20 February 2024
Satish M. Kini
, Aseel M. Rabie
, Catherine Morrison
-
SEC Expands “Dealer” Definitions to Cover Significant Liquidity Providers
16 February 2024
Marc Ponchione
, Jeff Robins
, Kristin A. Snyder
, Gary E. Murphy
, Sheena Paul
-
DOJ Announces Initiative to Combat AI-Assisted Crime
15 February 2024
Helen V. Cantwell
, Andrew J. Ceresney
, Avi Gesser
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Douglas S. Zolkind
-
Private Equity Report: 2024 Outlook
February 2024
Christopher Anthony
, Katherine Ashton
, Andrew L. Bab
, Paul S. Bird
, Dominic Blaxill
, Ezra Borut
, Geoffrey P. Burgess
, Andrew J. Ceresney
, Charu A. Chandrasekhar
, Jennifer L. Chu
, Luke Dembosky
, E. Drew Dutton
, Jane Engelhardt
, Avi Gesser
, Andrew J. Gershon
, Nia I. Goodman
, David Grosgold
, Jyotin Hamid
, Ted Hassi
, Morgan J. Hayes
, Peter J. Irwin
, Eric T. Juergens
, Robert B. Kaplan
, M. Natasha Labovitz
, Jonathan F. Lewis
, Sidney P. Levinson
, Andrew M. Levine
, Erez Liebermann
, Timothy McIver
, Maura Kathleen Monaghan
, Edwin Northover
, Brett M. Novick
, Marc Ponchione
, Ryan T. Rafferty
, Natalie L. Reid
, Julie M. Riewe
, Kevin Rinker
, Samantha J. Rowe
, Paul D. Rubin
, Michael Schaper
, Kevin M. Schmidt
, Scott B. Selinger
, Aly Love (f/k/a Simons)
, Thomas Smith
, Kristin A. Snyder
, Steven J. Slutzky
, Ramya S. Tiller
, Patricia Volhard
, Erica S. Weisgerber
, Kyra K. Bromley
, Alison E. Buckley-Serfass
, Jennifer R. Cestaro
, Stuart Hammer
, Jin-Hyuk Jang
, Wen-Wei Lai
, Michael P. McGuigan
, Sheena Paul
, Melissa Runsten
, Tricia Bozyk Sherno
, Ulysses Smith
, Sergio Torres
, Elie J. Worenklein
, Adam Aukland-Peck
, Josephine Chen
, Perpétua B. Chéry
, Paul Eastham
, Isabelle Glimcher
, Yiran Ji
, Maryam Kanna
, Leah Martin
, Sophie Michalski
, Diana Moise
, David J. Swiedler
, Perri M. Weinstein
, Nathan R. Hogan
-
FinCEN Beneficial Ownership Information Reporting: Updated Guidance for the Private Funds Industry
13 February 2024
Satish M. Kini
, Marc Ponchione
, Aseel M. Rabie
-
New Government Shutdown Plan—No New HSRs
6 February 2024
Ted Hassi
, Michael Schaper
, Erica S. Weisgerber
, Kyra K. Bromley
, Leah Martin
-
FCPA Update January 2024
1 February 2024
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Douglas S. Zolkind
, Alexandre Bisch
, Erich O. Grosz
, Emily Lam
, Dr. Friedrich Popp
, Philip Rohlik
, Sarah Wolf
, Delia M. Arias De Leon
, Courtney Barger
, Amaya Lefkowitz Driggs
, Aisling Cowell
, Fanny Gauthier
, Andreas A. Glimenakis
, Andrew H.W. Lee
, Joseph Ptomey
, Lorena Rodriguez
, Zhiqi Wu
, Nestor D. Almeida
, Kaitlyn McGill
, Grant Aubrey Simon
, Raphael Vim
, Theo Wilson
-
OCC Releases Notice of Proposed Rulemaking on Bank Mergers
1 February 2024
Gregory V. Gooding
, Ted Hassi
, Matthew E. Kaplan
, Gregory J. Lyons
, Tejas N. Dave
, Alexandra N. Mogul
-
SEC Brings Whistleblower Action Over Retail Client Agreements
25 January 2024
Kara Brockmeyer
, Andrew J. Ceresney
, Charu A. Chandrasekhar
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Philip A. Fortino
, Anna Moody
, Stephan J. Schlegelmilch
, Cooper Yoo
-
FTC Announces Increases to HSR Act Thresholds and Filing Fees, and Clayton Act Section 8 Thresholds
24 January 2024
Ted Hassi
, Michael Schaper
, Erica S. Weisgerber
, Kyra K. Bromley
, Leah Martin
-
Chevron Under Fire: What Healthcare and Life Sciences Investors Should Know
19 January 2024
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Melissa Runsten
, Jacob W. Stahl
, Adam Aukland-Peck
, Zoe Jacoby
, Adriana Kranjac Rielly
, Kaitlyn McGill
-
Annual Filing, Notice and Reporting Requirements for Private Fund Sponsors
16 January 2024
Jonathan Adler
, Gavin Anderson
, Jason Auerbach
, Sally Bergmann Hardesty
, Lorna Bowen
, Matthew Dickman
, Christopher Dortschy
, Jane Engelhardt
, Andrew Ford
, Geoffrey Kittredge
, Marc Ponchione
, John W. Rife III
, Rebecca F. Silberstein
, Justin Storms
, Patricia Volhard
, Shawn Xiao Yang
, Benjamin Amos
, Cate H. Bae
, Jin-Hyuk Jang
, Sheena Paul
, John Young
, Massy Vainshtein
-
Debevoise & Plimpton Special Committee Report Issue 7
16 January 2024
Andrew L. Bab
, Jennifer L. Chu
, Michael Diz
, Gregory V. Gooding
, Elliot Greenfield
, Emily F. Huang
, Jonathan E. Levitsky
, Maeve O'Connor
, William D. Regner
, Jeffrey J. Rosen
, Katherine Durnan Taylor
, Caitlin Gibson
, Erik J. Andrén
, Jacob Dougherty
, Matthew Ryan
-
SDNY Whistleblower Pilot Program Incentivizes Self-Disclosure and Cooperation
16 January 2024
Helen V. Cantwell
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Douglas S. Zolkind
, Erich O. Grosz
-
Executive Order Creates New Secondary Sanctions Risks for Non-U.S. Financial Institutions
10 January 2024
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Robert T. Dura
, Carl Micarelli
, Aseel M. Rabie
-
FinCEN Finalizes Rule on Access to New Beneficial Ownership Information Registry
8 January 2024
Satish M. Kini
, Aseel M. Rabie
, Catherine Morrison
-
SEC Releases Final Rule Requiring Central Clearing of U.S. Treasury Transactions
8 January 2024
Gregory J. Lyons
, Marc Ponchione
, Jeff Robins
, Sheena Paul
, Chen Xu
, Tejas N. Dave
, Tzerina Dizon
-
Top 10 Healthcare and Life Sciences Issues to Watch in 2024
4 January 2024
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Ted Hassi
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Michael Schaper
, Erica S. Weisgerber
, Kim T. Le
, Melissa Runsten
, Jacob W. Stahl
, Adam Aukland-Peck
, Ilya Balabanovsky
, Margaret Howard
, Chaim Lapp
, Hannah R. Levine
, Zoe Jacoby
, Kaitlyn McGill
-
FCPA Update December 2023
2 January 2024
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Douglas S. Zolkind
, Erich O. Grosz
, Ivona Josipovic
-
Important Upcoming Deadline under New California Noncompete Legislation
2 January 2024
Jyotin Hamid
, Simone S. Hicks
, Meir D. Katz
, Jonathan F. Lewis
, J. Michael Snypes, Jr.
, Tricia Bozyk Sherno
-
Ending 2023 with a Bang: U.S. Antitrust Agencies Issue Tough New Merger Guidelines
20 December 2023
Ted Hassi
, Michael Schaper
, Erica S. Weisgerber
, Chaim Lapp
, Leah Martin
-
FSOC’s 2023 Annual Report and Recent Revisions to Nonbank Guidance
20 December 2023
Satish M. Kini
, Gregory J. Lyons
, Caroline N. Swett
, Tzerina Dizon
, Taylor Richards
-
Insider Trading & Disclosure Update - Vol. 10
December 2023
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Mark D. Flinn
, Ashley Yoon
, Mie Morikubo
, Alexander R. Altieri
, Bailey K. Crawford
, Samuel Siegel
-
SEC Cybersecurity Rules: FBI, DOJ and SEC Publish Guidance on Disclosure Delays
18 December 2023
Charu A. Chandrasekhar
, Luke Dembosky
, Avi Gesser
, Erez Liebermann
, Benjamin R. Pedersen
, Paul M. Rodel
, Matt Kelly
, Alice Gu
, Paul D. Lowry
-
Congress Passes Foreign Extortion Prevention Act, Targeting “Demand Side” of Foreign Bribery
15 December 2023
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Douglas S. Zolkind
, Erich O. Grosz
-
Resisting Hindsight Bias: A Proposed Framework for CISO Liability
11 December 2023
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Luke Dembosky
, Erez Liebermann
, Julie M. Riewe
, Anna Moody
, Andreas A. Glimenakis
-
2024 Executive Compensation To-Do List for Public Companies
8 December 2023
Lawrence K. Cagney
, Jyotin Hamid
, Simone S. Hicks
, Eric T. Juergens
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Tricia Bozyk Sherno
, Sandy M. De Sousa
-
FCPA Update November 2023
1 December 2023
Kara Brockmeyer
, Andrew M. Levine
, Julie M. Riewe
, Anna Moody
, Philip Rohlik
, Stephan J. Schlegelmilch
, Mark D. Flinn
, Amaya Lefkowitz Driggs
-
FinCEN’s Beneficial Ownership Reporting Rule Takes Effect January 1, 2024: Recap and Recent Developments
1 December 2023
Satish M. Kini
, Aseel M. Rabie
, Isabel Espinosa de los Reyes
, Yair Strachman
-
Asset Management M&A: Current Trends and Key Legal Considerations
November 2023
Geoffrey P. Burgess
, Matthew Dickman
, Gregory V. Gooding
, William D. Regner
, Edoardo Troina
-
Private Equity Report Fall 2023, Vol 23, No 3
November 2023
Dominic Blaxill
, Michael Bolotin
, Geoffrey P. Burgess
, Charu A. Chandrasekhar
, Jennifer L. Chu
, Matthew Dickman
, Avi Gesser
, Gregory V. Gooding
, Morgan J. Hayes
, Sally Bergmann Hardesty
, Eric T. Juergens
, Frank Mitchell
, Brett M. Novick
, Benjamin R. Pedersen
, William D. Regner
, Edward M. Rishty
, Michael Schaper
, Kevin M. Schmidt
, Kristin A. Snyder
, Katherine Durnan Taylor
, Ramya S. Tiller
, Robert T. Dura
, Caitlin Gibson
, Stuart Hammer
, Matt Kelly
, Sarah Wolf
, Victoria G. J. Brown
, Matthew Stromecki
, Adam Silverwood
, Edoardo Troina
-
Ready, Set, Sell: 10 Things to Consider Before Starting a Sale Process
November 2023
Dominic Blaxill
, Michael Bolotin
, Frank Mitchell
, Brett M. Novick
, Michael Schaper
, Kevin M. Schmidt
, Katherine Durnan Taylor
, Robert T. Dura
, Caitlin Gibson
, Stuart Hammer
-
What Real Estate Equity Investors Considering Debt Investing Need to Know
November 2023
Edward M. Rishty
, Matthew Stromecki
-
Instruments to Satisfy Proposed Bank Capital and Long-Term Debt Requirements
29 November 2023
Morgan J. Hayes
, Matthew E. Kaplan
, Joshua M. Samit
, Chen Xu
, Alexander R. Altieri
, Ezra Newman
, Taylor Richards
-
SEC Issues Third Round of Interpretive Guidance on Pay-versus-Performance Disclosures
29 November 2023
Lawrence K. Cagney
, Simone S. Hicks
, Eric T. Juergens
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Wendy D. Widman
-
FCA Censures Former FTSE 100 Company under EU Market Abuse Regulation
28 November 2023
Nicholas P. Pellicani
, Vera Losonci
, Gavin Benson
-
SEC Disclosure Requirements for Equity Grants: What You Need to Know for 2024
27 November 2023
Lawrence K. Cagney
, Simone S. Hicks
, Eric T. Juergens
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
-
Third Time Lucky? UK High Court Issues Another New Interpretation of the UK Sanctions “Control” Test
23 November 2023
Alan Kartashkin
, Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Tom Cornell
, Anastasia Magid
, Sophie Michalski
-
Hackers Turned Whistleblowers: SEC Cybersecurity Rules Weaponized Over Ransom Threat
20 November 2023
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Luke Dembosky
, Avi Gesser
, Matthew E. Kaplan
, Erez Liebermann
, Benjamin R. Pedersen
, Steven J. Slutzky
, Jonathan R. Tuttle
, Matt Kelly
, Kelly Donoghue
-
SEC Settles Stock Repurchase Charges for $25 Million
20 November 2023
Eric T. Juergens
, Benjamin R. Pedersen
, Steven J. Slutzky
, Jonathan R. Tuttle
, Paul D. Lowry
-
SEC’s Division of Enforcement Year-End Results Reflect Continuing Aggressive Approach to Enforcement and Remedies
20 November 2023
Kara Brockmeyer
, Andrew J. Ceresney
, Charu A. Chandrasekhar
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Mary Jo White
, Philip A. Fortino
, Anna Moody
, Stephan J. Schlegelmilch
, Mark D. Flinn
-
A Summary of the Final Amendments to the NYDFS Cyber Rules
15 November 2023
Charu A. Chandrasekhar
, Luke Dembosky
, Avi Gesser
, Erez Liebermann
, Caroline N. Swett
, Johanna N. Skrzypczyk
, Stephanie D. Thomas
, Joshua A. Goland
-
Halloween 2023: DOL Fiduciary Rule Returns from the Dead
6 November 2023
Lawrence K. Cagney
, Jonathan F. Lewis
, Marilyn A. Lion
, Gregory J. Lyons
, Frank Mitchell
, Jeff Robins
, Alison E. Buckley-Serfass
, Douglas M. Hirn
-
FCPA Update October 2023
1 November 2023
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Andreas A. Glimenakis
, Caroline H. Wallace
-
OFAC Provides Sanctions Relief to Certain Transactions Involving Venezuela
24 October 2023
Satish M. Kini
, Jane Shvets
, Robert T. Dura
, Carl Micarelli
, Aseel M. Rabie
-
2024 SEC Division of Examinations Priorities
23 October 2023
Kara Brockmeyer
, Andrew J. Ceresney
, Charu A. Chandrasekhar
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Philip A. Fortino
, Anna Moody
, Stephan J. Schlegelmilch
, Scott Woods
-
Fifth Circuit Upholds Nasdaq Board Diversity Rule
20 October 2023
Simone S. Hicks
, Matthew E. Kaplan
, William D. Regner
, Ashley Yoon
, Andrew Hong
-
Key Takeaways from the FDIC’s Proposed Guideline for Corporate Governance and Risk Management
19 October 2023
Courtney M. Dankworth
, Satish M. Kini
, Gregory J. Lyons
, Caroline N. Swett
, Tejas N. Dave
-
Insider Trading Disclosure Update - Special Issue
October 2023
Matthew E. Kaplan
, Jonathan R. Tuttle
, Benjamin R. Pedersen
, Anna Moody
, Maeve O'Connor
, Bailey K. Crawford
, Mark D. Flinn
, Emma V. Hauber
, Ashley Yoon
-
Debevoise Digest: Securities Law Synopsis – October 2023
October 2023
-
SEC Amends Section 13 Reporting Requirements
12 October 2023
Eric T. Juergens
, Matthew E. Kaplan
, Benjamin R. Pedersen
, Nicholas P. Pellicani
, Marc Ponchione
, William D. Regner
, Jeff Robins
, Paul M. Rodel
, Steven J. Slutzky
, Chris Gallucci
, Ashley Yoon
-
New Decision on UK Sanctions “Ownership and Control” Test: UK Court of Appeal Removes Guardrails to Control Test
11 October 2023
Alan Kartashkin
, Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Tom Cornell
-
CMS Announces First Ten Medicare Part D Drugs Subject to Price Negotiations
6 October 2023
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Kim T. Le
, Jacob W. Stahl
, Hannah R. Levine
, Melissa Runsten
-
DOJ Announces Six-Month “Safe Harbor” Policy for Acquisition-Related Disclosures
6 October 2023
Kara Brockmeyer
, Helen V. Cantwell
, Andrew J. Ceresney
, Josh A. Cohen
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Mary Jo White
, Bruce E. Yannett
, Douglas S. Zolkind
, Erich O. Grosz
, Philip Rohlik
-
FCPA Update September 2023
2 October 2023
Karolos Seeger
, Bruce E. Yannett
, Aisling Cowell
, Andreas A. Glimenakis
, Andrew H.W. Lee
, Courtney Barger
-
SEC Charges Insiders and Issuers for Failing to Timely File Beneficial Ownership Reports
29 September 2023
Morgan J. Hayes
, Robert B. Kaplan
, Nicholas P. Pellicani
, Julie M. Riewe
, Steven J. Slutzky
, Mark D. Flinn
, Chris Gallucci
-
SEC Issues Additional Interpretive Guidance on Pay-versus-Performance Disclosures
29 September 2023
Lawrence K. Cagney
, Simone S. Hicks
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Wendy D. Widman
-
Seven Steps to Mitigate Hazing Risks
26 September 2023
Helen V. Cantwell
, Mary Beth Hogan
, Arian M. June
, Daniel Alford
, Omid Golmohammadi
-
Compliance Dates for New Private Fund Adviser Rules
19 September 2023
Marc Ponchione
, Sheena Paul
, Massy Vainshtein
-
FCPA Update August 2023
5 September 2023
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Douglas S. Zolkind
, Madelaine J. Horn
, Nora Niazian
-
Second Circuit Affirms That Syndicated Term Loans Are Not Securities
28 August 2023
Paul D. Brusiloff
, Benjamin R. Pedersen
, Steven J. Slutzky
, Jonathan R. Tuttle
, Anna Moody
, Bailey K. Crawford
, Christopher A. Johnson
-
The Before and After of Private Fund Adviser Reform: A Comparison of the Final Rule to the Proposal
23 August 2023
Jonathan Adler
, Robert B. Kaplan
, Marc Ponchione
, Julie M. Riewe
, Rebecca F. Silberstein
, Kristin A. Snyder
, Justin Storms
, Sheena Paul
-
California Seeks to Increase Healthcare Workers’ Minimum Wage to $25/hour
21 August 2023
Andrew L. Bab
, Jennifer L. Chu
, Meir D. Katz
, Kevin Rinker
, Paul D. Rubin
, Kim T. Le
, Hannah R. Levine
, Melissa Runsten
-
Adverse Action Notice Compliance Considerations for Creditors That Use AI
16 August 2023
Courtney M. Dankworth
, Avi Gesser
, Alexandra N. Mogul
-
SEC Proposes Rule to Eliminate or Neutralize Conflicts in the Use of “Predictive Data Analytics” Technologies
14 August 2023
Andrew J. Ceresney
, Charu A. Chandrasekhar
, Avi Gesser
, Robert B. Kaplan
, Marc Ponchione
, Julie M. Riewe
, Jeff Robins
, Kristin A. Snyder
, Matt Kelly
, Gary E. Murphy
, Sheena Paul
, Jarrett Lewis
, Catherine Morrison
, Mengyi Xu
-
United States Establishes New “Outbound Investment Program” Targeting Certain Investment Activities in China
11 August 2023
Gavin Anderson
, Ezra Borut
, Satish M. Kini
, Robert T. Dura
, Philip Rohlik
, Catherine Morrison
-
SEC and CFTC Continue Targeting Off-Channel Communications at Financial Institutions
10 August 2023
Kara Brockmeyer
, Andrew J. Ceresney
, Charu A. Chandrasekhar
, Arian M. June
, Robert B. Kaplan
, Andrew M. Levine
, Julie M. Riewe
, Jonathan R. Tuttle
, Kristin A. Snyder
, Philip A. Fortino
, Stephan J. Schlegelmilch
, Alexa Busser Lopez
-
Growing Sanctions and Export Controls Risks Surrounding Turkey
8 August 2023
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Konstantin Bureiko
, Robert T. Dura
, Aseel M. Rabie
-
SEC Adopts New Cybersecurity Rules for Issuers – Part 2 Key Takeaways
7 August 2023
Charu A. Chandrasekhar
, Luke Dembosky
, Avi Gesser
, Matthew E. Kaplan
, Erez Liebermann
, Benjamin R. Pedersen
, Paul M. Rodel
, Steven J. Slutzky
, Matt Kelly
, Kelly Donoghue
, John Jacob
, Amy Pereira
, Ned Terrace
, Mengyi Xu
, Chris Duff
-
SEC Staff Observes Issues in Broker-Dealer Anti-Money Laundering and Sanctions Compliance
7 August 2023
Satish M. Kini
, Jeff Robins
, Aseel M. Rabie
-
FCPA Update July 2023
2 August 2023
Andrew M. Levine
, Karolos Seeger
, Aisling Cowell
, Andrew H.W. Lee
, Lorena Rodriguez
-
Artificial Intelligence in Healthcare: Balancing Risks and Rewards
31 July 2023
Andrew L. Bab
, Jennifer L. Chu
, Avi Gesser
, Kevin Rinker
, Paul D. Rubin
, Kim T. Le
, Tigist Kassahun
, Hannah R. Levine
, Melissa Runsten
, Mengyi Xu
-
2023 Private Equity Midyear Outlook
27 July 2023
Christopher Anthony
, Katherine Ashton
, Dominic Blaxill
, Ezra Borut
, Geoffrey P. Burgess
, Andrew J. Ceresney
, Jeffrey P. Cunard
, E. Drew Dutton
, Jane Engelhardt
, Andrew Ford
, Andrew J. Gershon
, Mark P. Goodman
, Jyotin Hamid
, Ted Hassi
, Morgan J. Hayes
, Emily F. Huang
, Peter J. Irwin
, Eric T. Juergens
, Robert B. Kaplan
, Rafael Kariyev
, Meir D. Katz
, M. Natasha Labovitz
, Maurizio Levi-Minzi
, Andrew M. Levine
, Sidney P. Levinson
, Jonathan F. Lewis
, Timothy McIver
, Frank Mitchell
, Maura Kathleen Monaghan
, Edwin Northover
, Brett M. Novick
, Marc Ponchione
, Julie M. Riewe
, Shannon Rose Selden
, Steven J. Slutzky
, Thomas Smith
, Kristin A. Snyder
, J. Michael Snypes, Jr.
, Patrick Taylor
, Ramya S. Tiller
, Patricia Volhard
, Richard Ward
, Erica S. Weisgerber
, Alison E. Buckley-Serfass
, Brett Adam Bush
, Zhiyan Cao
, Robert T. Dura
, Stuart Hammer
, Megan McGuiggan
, Sheena Paul
, Tricia Bozyk Sherno
, Ulysses Smith
, Jacob W. Stahl
, Sergio Torres
, Jennifer Wheater
, Elie J. Worenklein
, Adam Aukland-Peck
, Colleen B. Bernaiche
, Charles Cartiglia
, Paul Eastham
, Jay E. Evans
, Sara Ewad
, Christopher Gossage
, Camila Isern
, Yiran Ji
, Maryam Kanna
, Rekha Korlipara
, Adriana Kranjac Rielly
, Samuel D. Krawiecz
, Harshil Mehta
, Gianni Pizzitola
, Stanley G. Seckler
, Sheng Shao
, Massy Vainshtein
-
Debevoise & Plimpton Special Committee Report Issue 6
July 2023
Andrew L. Bab
, Michael Diz
, Gregory V. Gooding
, Elliot Greenfield
, Emily F. Huang
, Jonathan E. Levitsky
, Maeve O'Connor
, William D. Regner
, Jeffrey J. Rosen
, Shannon Rose Selden
, Jonathan R. Tuttle
, Caitlin Gibson
, Erik J. Andrén
, Matthew Ryan
-
SEC Adopts New Cybersecurity Rules for Issuers
27 July 2023
Charu A. Chandrasekhar
, Luke Dembosky
, Avi Gesser
, Matthew E. Kaplan
, Erez Liebermann
, Benjamin R. Pedersen
, Paul M. Rodel
, Steven J. Slutzky
, Matt Kelly
, Kelly Donoghue
, John Jacob
, Amy Pereira
, Mengyi Xu
, Chris Duff
-
A Whole New World? U.S. Antitrust Agencies Propose Tough New Merger Guidelines
20 July 2023
Ted Hassi
, Michael Schaper
, Erica S. Weisgerber
, Leah Martin
-
SEC Declines to Submit Amicus Brief Regarding Status of Syndicated Term Loans as Securities
19 July 2023
Paul D. Brusiloff
, Matthew E. Kaplan
, Benjamin R. Pedersen
, Jonathan R. Tuttle
, Anna Moody
, Bailey K. Crawford
-
NYDFS Publishes Revised Amendments to Its Cybersecurity Regulation – What Got Fixed, and What Still Needs Fixing
10 July 2023
Luke Dembosky
, Avi Gesser
, Erez Liebermann
, Ned Terrace
, Stephanie D. Thomas
-
FTC Proposes Sweeping Changes to HSR Rules and Filing Notification Requirements
29 June 2023
Ted Hassi
, Timothy McIver
, Michael Schaper
, Erica S. Weisgerber
, Kyra K. Bromley
, Anne-Mette Heemsoth
-
SEC Adopts Rules to Prohibit Fraud in Security-Based Swaps and Exertion of Undue Influence Over SBS CCOs, and Reopens Comment Period for Large SBS Position Reporting
29 June 2023
Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Jeff Robins
, Kristin A. Snyder
, Jonathan R. Tuttle
, Charu A. Chandrasekhar
, Philip A. Fortino
, Stephan J. Schlegelmilch
-
The FTC’s Warning to Online Marketplaces: Comply with the New INFORM Consumers Act or Face Civil Penalties
27 June 2023
Megan K. Bannigan
, Paul D. Rubin
, Christopher S. Ford
, Jared I. Kagan
, Melissa Runsten
, Kate Saba
-
New Bill Banning Noncompetes Could Soon Become Law in New York
23 June 2023
Jyotin Hamid
, Ted Hassi
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Tricia Bozyk Sherno
, Linda Lin
-
Between a Rock and a Hard Place: the Unexpected Risks of Taking a Conservative View of Sanctions
19 June 2023
Christopher Boyne
, Alan Kartashkin
, Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Patrick Swain
, Conway Blake
, Konstantin Bureiko
, Tom Cornell
-
The Top Eight AI Adoption Failures and How to Avoid Them
15 June 2023
Avi Gesser
, Matt Kelly
, Samuel J. Allaman
, Michelle H. Bao
, Michael Pizzi
, Cameron Sharp
-
National Association of Attorneys General’s 2023 Consumer Protection Spring Conference
13 June 2023
Courtney M. Dankworth
, Avi Gesser
, Paul D. Rubin
, Samuel J. Allaman
-
Dodd-Frank Clawbacks: NYSE and Nasdaq Extend Effective Date to October 2
12 June 2023
Lawrence K. Cagney
, Simone S. Hicks
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Kathleen M. Emberger
, Douglas M. Hirn
-
OFSI Issues a “Prior Obligations” General License
9 June 2023
Satish M. Kini
, Alan Kartashkin
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Tom Cornell
, Anastasia Magid
-
FCPA Update May 2023
1 June 2023
Kara Brockmeyer
, Winston M. Paes
, Karolos Seeger
, Aisling Cowell
, Andreas A. Glimenakis
, Andrew H.W. Lee
-
FDA Guidance Offers Additional Clarity for Decentralized Clinical Trials
30 May 2023
Andrew L. Bab
, Paul D. Rubin
, Kim T. Le
, Hannah R. Levine
, Melissa Runsten
-
Carve-Out Deals Today: Overcoming Complexity and Unlocking Value
May 2023
Michael Bolotin
, Jennifer L. Chu
, Meir D. Katz
, Henry Lebowitz
, Kevin M. Schmidt
, Scott B. Selinger
, Keith J. Slattery
, Tigist Kassahun
, Dominique Trudelle
-
Generative AI: Risks and Considerations for Private Equity
May 2023
Avi Gesser
, Kristin A. Snyder
, Charu A. Chandrasekhar
, Matt Kelly
, Suchita Mandavilli Brundage
-
Private Equity Report Spring 2023, Vol 23, No 1
May 2023
Michael Bolotin
, Jennifer L. Chu
, Avi Gesser
, Meir D. Katz
, Henry Lebowitz
, Marc Ponchione
, Kevin M. Schmidt
, Shannon Rose Selden
, Scott B. Selinger
, Kristin A. Snyder
, Matthew J. Sorensen
, Charu A. Chandrasekhar
, Matt Kelly
, Sheena Paul
, Keith J. Slattery
, Suchita Mandavilli Brundage
, Tigist Kassahun
, Dominique Trudelle
, Massy Vainshtein
-
The Up-C Goes to Court: Managing the Emerging Risks of an Advantageous Tax Structure
May 2023
Shannon Rose Selden
, Zachary H. Saltzman
, Matthew J. Sorensen
-
Spring Roundup of Crucial U.S. Regulatory Developments for Private Equity Sponsors
May 2023
Marc Ponchione
, Sheena Paul
, Massy Vainshtein
-
The Supreme Court’s Upcoming Affirmative Action Decision: Potential Implications for Private-Sector Employers
22 May 2023
Jyotin Hamid
, Simone S. Hicks
, Mary Beth Hogan
, Arian M. June
, Tricia Bozyk Sherno
, Katelyn Masket
-
Artificial Intelligence and the Life Sciences Industry: FDA and FTC Regulatory Update
16 May 2023
Andrew L. Bab
, Avi Gesser
, Paul D. Rubin
, Melissa Runsten
-
Supreme Court Repudiates “Right-to-Control” Theory Under the Federal Wire Fraud Statute
15 May 2023
Helen V. Cantwell
, Andrew J. Ceresney
, Courtney M. Dankworth
, John Gleeson
, David A. O'Neil
, Winston M. Paes
, Bruce E. Yannett
, Douglas S. Zolkind
-
SEC Adopts Share Repurchase Disclosure Rules
12 May 2023
Eric T. Juergens
, Matthew E. Kaplan
, Nicholas P. Pellicani
, Paul M. Rodel
, Steven J. Slutzky
, Jonathan R. Tuttle
, Charu A. Chandrasekhar
-
SEC Adopts Significant Amendments to Form PF: What You Need to Know Now
11 May 2023
Marc Ponchione
, Sheena Paul
, Massy Vainshtein
-
Legal Dispute Surrounding Abortion Pill Has Significant Implications for Broader Healthcare Industry
9 May 2023
Andrew L. Bab
, Maura Kathleen Monaghan
, Paul D. Rubin
, Shannon Rose Selden
, Kim T. Le
, Jacob W. Stahl
, Adam Aukland-Peck
, Melissa Runsten
-
SEC Staff Bulletin Provides Detailed Guidance for Broker-Dealers and Investment Advisers on the Care Obligations to Retail Investors
3 May 2023
Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Marc Ponchione
, Julie M. Riewe
, Jeff Robins
, Kristin A. Snyder
, Jonathan R. Tuttle
, Charu A. Chandrasekhar
, Philip A. Fortino
, Sheena Paul
, Stephan J. Schlegelmilch
, Maryam Kanna
-
Dodd-Frank Clawbacks: A Model Policy to Prepare for a Summer Effective Date
2 May 2023
Lawrence K. Cagney
, Simone S. Hicks
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Kathleen M. Emberger
, Douglas M. Hirn
-
CFPB Finalizes Landmark Small-Business Lending Data Collection Rule
28 April 2023
Courtney M. Dankworth
, Alexandra N. Mogul
, Tejas N. Dave
-
FATF Suspends the Russian Federation’s Membership
5 April 2023
Satish M. Kini
, Jane Shvets
, Aseel M. Rabie
-
The Value of Having AI Governance – Lessons from ChatGPT
5 April 2023
Avi Gesser
, Samuel J. Allaman
-
U.S. Climate Regulatory Guide for Banking Organizations
30 March 2023
Caroline N. Swett
, Eric T. Juergens
, Kristin A. Snyder
, Patricia Volhard
, Sheena Paul
, John Young
, Ulysses Smith
, Alexandra N. Mogul
, Tzerina Dizon
, Amanda H. Esteves
, Zoë Zissu
, Tejas N. Dave
, Jessica Szymeczek
-
Does Your Company Need a ChatGPT Pilot Program? Probably.
21 March 2023
Megan K. Bannigan
, Avi Gesser
, Henry Lebowitz
, Benjamin Leb
, Jarrett Lewis
-
OFSI Clarifies UK Sanctions “Ownership and Control” Due Diligence Expectations
21 March 2023
Satish M. Kini
, Alan Kartashkin
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Tom Cornell
, Anastasia Magid
-
A Late Winter Blizzard of SEC Cybersecurity Rulemaking: the Proposed BD Cybersecurity Rules and Expanded Reg S-P and Reg SCI Obligations
20 March 2023
Luke Dembosky
, Avi Gesser
, Erez Liebermann
, Marc Ponchione
, Julie M. Riewe
, Jeff Robins
, Kristin A. Snyder
, Charu A. Chandrasekhar
, Sheena Paul
, Suchita Mandavilli Brundage
, Mengyi Xu
, Ned Terrace
-
Preparing for the SEC’s Cybersecurity Rules for Registered Investment Advisers, Registered Investment Companies, and Business Development Companies
13 March 2023
Luke Dembosky
, Avi Gesser
, Erez Liebermann
, Julie M. Riewe
, Kristin A. Snyder
, Charu A. Chandrasekhar
, Suchita Mandavilli Brundage
, Jarrett Lewis
-
Nigeria and South Africa Added to the FATF Grey List – Implications for International Investors
8 March 2023
Geoffrey P. Burgess
, Aseel M. Rabie
, Edoardo Troina
-
New York Seeks Review and Approval Authority over Certain Healthcare Transactions
7 March 2023
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Kim T. Le
, Hannah R. Levine
-
DOJ Issues Trio of Updates that Further Heighten Compliance Expectations, Particularly Involving Off-System Communications and Compensation Systems
6 March 2023
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Kristin A. Snyder
, Bruce E. Yannett
, Charu A. Chandrasekhar
, Andreas A. Glimenakis
, Joseph Ptomey
-
Risks of Overselling Your AI: The FTC is Watching
6 March 2023
Avi Gesser
, Erez Liebermann
, Jim Pastore
, Paul D. Rubin
, Christopher S. Ford
, Mengyi Xu
-
ESG and Antitrust: More Focus but No Consensus - Recent Developments, Pitfalls and Mitigating Risk
3 March 2023
Ted Hassi
, Timothy McIver
, Michael Schaper
, Erica S. Weisgerber
, Ulysses Smith
-
Proceed with Caution: Online Tracking Technologies Pose HIPAA Compliance Risks
2 March 2023
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Kim T. Le
, Hannah R. Levine
-
CFPB Advisory on Placement Practices May Have Broader Market Implications
1 March 2023
Courtney M. Dankworth
, Avi Gesser
, Paul D. Rubin
, Alexandra N. Mogul
-
SEC Proposes Rule to Prohibit Conflicts of Interest in Certain Securitizations
14 February 2023
Marc Ponchione
, Jeff Robins
-
SEC Issues Interpretive Guidance on Pay-versus-Performance Disclosures
13 February 2023
Lawrence K. Cagney
, Simone S. Hicks
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Douglas M. Hirn
-
Does Your Company Need a ChatGPT Policy? Probably.
8 February 2023
Megan K. Bannigan
, Avi Gesser
, Henry Lebowitz
, Erez Liebermann
, Benjamin Leb
, Jarrett Lewis
-
FCPA Update January 2023
1 February 2023
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Douglas S. Zolkind
, Alexandre Bisch
, Emily Lam
, Dr. Friedrich Popp
, Aisling Cowell
, Fanny Gauthier
, Andreas A. Glimenakis
, Andrew Lee
, Joseph Ptomey
, Lorena Rodriguez
, Cameron B. Wolfe
-
FinCEN Proposes Report and Application to Accompany Beneficial Ownership Reporting Rule
30 January 2023
Satish M. Kini
, Aseel M. Rabie
-
Debevoise & Plimpton Special Committee Report Issue 5
January 2023
Andrew L. Bab
, Michael Diz
, Gregory V. Gooding
, Elliot Greenfield
, Emily F. Huang
, Jonathan E. Levitsky
, Maeve O'Connor
, William D. Regner
, Jeffrey J. Rosen
, Shannon Rose Selden
, Jonathan R. Tuttle
, Caitlin Gibson
, Erik J. Andrén
, Matthew Ryan
-
FTC Announces Increases to HSR Act, Clayton Act Section 8 Thresholds, and Significant Increases in HSR Filing Fees for Largest Transactions
26 January 2023
Ted Hassi
, Michael Schaper
, Erica S. Weisgerber
, Kyra K. Bromley
, Leah Martin
-
Private Equity Report: 2023 Outlook
January 2023
Catherine Amirfar
, Christopher Anthony
, Katherine Ashton
, Jason Auerbach
, Dominic Blaxill
, Ezra Borut
, Kara Brockmeyer
, Geoffrey P. Burgess
, Lawrence K. Cagney
, Andrew J. Ceresney
, Jennifer L. Chu
, Alexander R. Cochran
, Eric Dinallo
, Christopher Dortschy
, E. Drew Dutton
, Jane Engelhardt
, Jyotin Hamid
, Ted Hassi
, Morgan J. Hayes
, Gareth Hughes
, Peter J. Irwin
, Mark Johnson
, Eric T. Juergens
, Rafael Kariyev
, Meir D. Katz
, Satish M. Kini
, M. Natasha Labovitz
, Henry Lebowitz
, Maurizio Levi-Minzi
, Andrew M. Levine
, Sidney P. Levinson
, Jonathan F. Lewis
, Marilyn A. Lion
, Timothy McIver
, John (Jay) Neukom
, Benjamin R. Pedersen
, Marc Ponchione
, Nicholas F. Potter
, Ryan T. Rafferty
, Julie M. Riewe
, Samantha J. Rowe
, Paul D. Rubin
, Scott B. Selinger
, Jane Shvets
, Steven J. Slutzky
, Patricia Volhard
, Erica S. Weisgerber
, Barbara N. Barath
, Alison E. Buckley-Serfass
, Zhiyan Cao
, Robert T. Dura
, Robert M. Fettman
, Andrew J. Gershon
, Jin-Hyuk Jang
, Stuart Hammer
, Kim T. Le
, Michael P. McGuigan
, Sheena Paul
, Tricia Bozyk Sherno
, Jennifer Wheater
, John Young
, Jeffrey P. Cunard
, Ulysses Smith
, Jennifer R. Cestaro
, Paul Eastham
, Isabel Espinosa de los Reyes
, Jay E. Evans
, Christopher Gossage
, Yiran Ji
, Samuel D. Krawiecz
, Chaim Lapp
, Stacy S. Lee
, Emily MacKay
, Ezra Newman
, Melissa Runsten
, Sergio Torres
, Tiffany Wu
, Emma Macfarlane
, Matthew Stromecki
, Massy Vainshtein
-
Can Crypto Debtors Claw Back Pre-Bankruptcy Transfers?
23 January 2023
Sidney P. Levinson
, Jeff Robins
, Elie J. Worenklein
-
FTC Proposes Federal Rule to Ban Noncompetes with Employees
9 January 2023
Lawrence K. Cagney
, Jyotin Hamid
, Ted Hassi
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, John (Jay) Neukom
, Alison E. Buckley-Serfass
, Tricia Bozyk Sherno
-
Top 15 Healthcare and Life Sciences Issues to Watch in 2023
9 January 2023
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Michael Schaper
, Erica S. Weisgerber
, Kim T. Le
, Jacob W. Stahl
, Elie J. Worenklein
, Samuel J. Allaman
, Adam Aukland-Peck
, Hannah R. Levine
, Melissa Runsten
, Adam C. Saunders
, Adrian St. Francis
, Emily G. Dennan
, Micah A. Rubin
-
SEC Proposes Equity Market Structure Revamp and Regulation Best Execution
3 January 2023
Andrew J. Ceresney
, Julie M. Riewe
, Jeff Robins
, Charu A. Chandrasekhar
, Catherine Morrison
-
Public Company Planning: 2023 Executive Compensation To-Do List
16 December 2022
Lawrence K. Cagney
, Simone S. Hicks
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
-
SEC Adopts Significant Amendments Regarding 10b5-1 Trading Plans and Augmented Trading-Related Disclosure Requirements
16 December 2022
Morgan J. Hayes
, Benjamin R. Pedersen
, Steven J. Slutzky
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Amy Pereira
, Chris Gallucci
-
AT&T Settles Long-Running Regulation FD Case with SEC
6 December 2022
Andrew J. Ceresney
, Eric T. Juergens
, Matthew E. Kaplan
, Benjamin R. Pedersen
, Julie M. Riewe
, Austin Poon
-
FCPA Update November 2022
2 December 2022
Kara Brockmeyer
, Andrew M. Levine
, Philip Rohlik
, Joseph Ptomey
, Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Charu A. Chandrasekhar
, Stephan J. Schlegelmilch
, Bailey K. Crawford
, Mark D. Flinn
-
CFPB’s Outline of Proposals to Implement Dodd-Frank § 1033
1 December 2022
Courtney M. Dankworth
, Avi Gesser
, Alexandra N. Mogul
, Catherine Morrison
-
Private Equity Report Fall 2022, Vol 22, No 3
November 2022
Andrew L. Bab
, Sally Bergmann Hardesty
, Michael Bolotin
, Jennifer L. Chu
, Erin Cleary
, Matthew Dickman
, Gregory V. Gooding
, Mark P. Goodman
, Gareth Hughes
, Mark Johnson
, Meir D. Katz
, Henry Lebowitz
, Maurizio Levi-Minzi
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Kevin M. Schmidt
, Scott B. Selinger
, Ramya S. Tiller
, Zhiyan Cao
, Kim T. Le
, Jin-Hyuk Jang
, Tigist Kassahun
, Hannah R. Levine
, Keith J. Slattery
, Sergio Torres
, Dominique Trudelle
, Hadel Alfagir
, David N. Simpser
-
Regulators Should Treat AI Like Employees to Avoid Stifling Innovation
29 November 2022
Avi Gesser
, Tricia Bozyk Sherno
-
New York’s Adult Survivors Act to Take Effect on November 24, 2022
22 November 2022
Helen V. Cantwell
, Mark P. Goodman
, Jyotin Hamid
, Mary Beth Hogan
, Arian M. June
, Tricia Bozyk Sherno
-
Compliance Challenges Raised by Russia’s Evasion of New U.S. Trade Restrictions on Luxury Goods, Industrial Products and Controlled Items
21 November 2022
Satish M. Kini
, David A. O'Neil
, Jane Shvets
, Robert T. Dura
, Carl Micarelli
-
SEC’s Division of Enforcement Year-End Results Provide Insight into Record-Breaking Year in Monetary Sanctions, Novel Actions, and Evolving Enforcement Agenda
21 November 2022
Kara Brockmeyer
, Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Mary Jo White
, Charu A. Chandrasekhar
, Stephan J. Schlegelmilch
, Bailey K. Crawford
, Mark D. Flinn
-
SEC Adopts Final Clawback Rules
28 October 2022
Lawrence K. Cagney
, Simone S. Hicks
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Kathleen M. Emberger
-
FinCEN Finalizes Landmark Beneficial Ownership Reporting Rule
5 October 2022
Satish M. Kini
, Aseel M. Rabie
, Isabel Espinosa de los Reyes
-
FCPA Update September 2022
3 October 2022
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Andreas A. Glimenakis
, Lorena Rodriguez
-
Insider Trading Disclosure Update - Vol. 8
September 2022
Matthew E. Kaplan
, Benjamin R. Pedersen
, Jonathan R. Tuttle
, Anna Moody
, Katherine Cappeller
, Mark D. Flinn
, Austin Poon
, Ashley Yoon
-
2022 National Advertising Division (“NAD”) Conference and Federal Regulatory Enforcement Priorities
28 September 2022
David H. Bernstein
, Courtney M. Dankworth
, Paul D. Rubin
, Jared I. Kagan
, Samuel J. Allaman
, Naomi Perla
-
CFPB’s Report on Buy Now, Pay Later
28 September 2022
Courtney M. Dankworth
, Gregory J. Lyons
, Alexandra N. Mogul
-
SEC's Division of Examinations Highlights Importance of Compliance Policies and Procedures In Risk Alert Regarding the Advisers Act Marketing Rule
21 September 2022
Marc Ponchione
, Kristin A. Snyder
, Sheena Paul
-
Federal Reserve Clarifies Access to Master Accounts and Services for Financial Institutions, Including for “Novel Charters” in Final Guidelines
20 September 2022
Satish M. Kini
, Gregory J. Lyons
, Caroline N. Swett
, Marta Poplawski
, Taylor Richards
-
DOJ Offers Additional Guidance on Corporate Criminal Enforcement
19 September 2022
Kara Brockmeyer
, Helen V. Cantwell
, Andrew J. Ceresney
, John Gleeson
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Mary Jo White
, Bruce E. Yannett
, Philip Rohlik
, Douglas S. Zolkind
, Andreas A. Glimenakis
, Lorena Rodriguez
-
FCPA Update August 2022
31 August 2022
Satish M. Kini
, Andrew M. Levine
, Winston M. Paes
, Bruce E. Yannett
, Robert T. Dura
, Philip Rohlik
, Andreas A. Glimenakis
, Joseph Ptomey
-
Final Pay-versus-Performance Disclosure Rules: Compliance Q&As
29 August 2022
Lawrence K. Cagney
, Simone S. Hicks
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Kathleen M. Emberger
-
National Association of Attorneys General’s 2022 Presidential Summit: Tech Threats and Tools
23 August 2022
Courtney M. Dankworth
, Eric Dinallo
, Avi Gesser
, Paul D. Rubin
, Melissa Runsten
-
Proposed QPAM Amendment Would Expand Criminal Disqualification Rules and Add Contractual Protections for Plans
12 August 2022
Lawrence K. Cagney
, Jonathan F. Lewis
, Frank Mitchell
, Alison E. Buckley-Serfass
, Douglas M. Hirn
-
NYDFS Proposes Significant Changes to Its Cybersecurity Rules (Part 2) – Answers to the Top 10 Questions from Our Webcast
8 August 2022
Luke Dembosky
, Eric Dinallo
, Avi Gesser
, Erez Liebermann
, Caroline N. Swett
, Charu A. Chandrasekhar
-
Debevoise & Plimpton Special Committee Report Issue 4
August 2022
Andrew L. Bab
, Michael Diz
, Gregory V. Gooding
, Elliot Greenfield
, Emily F. Huang
, Jonathan E. Levitsky
, Maeve O'Connor
, William D. Regner
, Jeffrey J. Rosen
, Shannon Rose Selden
, Jonathan R. Tuttle
, Erik J. Andrén
-
Are All Crypto Entities Eligible to File for Bankruptcy Under Chapter 11?
3 August 2022
Jeff Robins
, Elie J. Worenklein
, Michael C. Godbe
, Ezra Newman
, Justice H. Walters
-
Recent SCOTUS Decisions Impacting Healthcare
3 August 2022
Andrew L. Bab
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Kim T. Le
, Jacob W. Stahl
, Adam Aukland-Peck
-
2022 Private Equity Midyear Review and Outlook
1 August 2022
Jonathan Adler
, Christopher Anthony
, Katherine Ashton
, Sally Bergmann Hardesty
, Dominic Blaxill
, Ezra Borut
, Geoffrey P. Burgess
, Jennifer L. Chu
, Christopher Dortschy
, E. Drew Dutton
, Jane Engelhardt
, Avi Gesser
, Jyotin Hamid
, Morgan J. Hayes
, Emily F. Huang
, Peter J. Irwin
, Satish M. Kini
, M. Natasha Labovitz
, Andrew M. Levine
, Sidney P. Levinson
, Marilyn A. Lion
, Peter J. Loughran
, Nicole Levin Mesard
, Brett M. Novick
, Marc Ponchione
, Ryan T. Rafferty
, Jeffrey E. Ross
, Scott B. Selinger
, Steven J. Slutzky
, Thomas Smith
, Ramya S. Tiller
, Patricia Volhard
, Richard Ward
, Jeffrey P. Cunard
, Tricia Bozyk Sherno
, Zhiyan Cao
, Robert T. Dura
, Andrew J. Gershon
, Stuart Hammer
, Sheena Paul
, Jin-Hyuk Jang
, Jennifer Wheater
, John Young
, Ulysses Smith
, Jennifer R. Cestaro
, Thomas A. DeMarzo
, Paul Eastham
, Isabel Espinosa de los Reyes
, Michael C. Godbe
, Christopher Gossage
, Sheng Shao
, Malina Welman
, Matthew Mrozek
, Chika Ojukwu
, Yiran Ji
-
NYDFS Proposes Significant Changes to Its Cybersecurity Rules
1 August 2022
Luke Dembosky
, Avi Gesser
, Erez Liebermann
, Jim Pastore
, Charu A. Chandrasekhar
, HJ Brehmer
, Mengyi Xu
-
Debevoise Insight: Roundup of Recent Anti-Money Laundering Guidance and Advisories
20 July 2022
Satish M. Kini
, Robert T. Dura
, Aseel M. Rabie
-
SEC Proposes Rules Relating to Registered Funds’ ESG Investments
12 July 2022
Marc Ponchione
, Kristin A. Snyder
, Sheena Paul
, Ulysses Smith
-
SEC Continues Focus on Lack of Whistleblower Carve Outs in Company Confidentiality Agreements
30 June 2022
Kara Brockmeyer
, Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Charu A. Chandrasekhar
, Stephan J. Schlegelmilch
, Mark D. Flinn
-
FTC Sharpens Focus on Private Equity
17 June 2022
Andrew L. Bab
, Mark P. Goodman
, Ted Hassi
, Maura Kathleen Monaghan
, Kevin Rinker
, Michael Schaper
, Erica S. Weisgerber
, Kim T. Le
, Leah Martin
, Adam C. Saunders
-
SEC Reminds Public Company Executives That Clawbacks Are a Priority
17 June 2022
Lawrence K. Cagney
, Simone S. Hicks
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Kathleen M. Emberger
-
Applicability of the SEC’s Proposed ESG Rules to Private Fund Advisers
15 June 2022
Marc Ponchione
, Kristin A. Snyder
, Patricia Volhard
, Sheena Paul
, Jin-Hyuk Jang
, John Young
, Ulysses Smith
-
OFSI Publishes Updated Enforcement and Penalty Guidance
13 June 2022
Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Aisling Cowell
-
Shareholder Climate Activism Comes for 401(k) Plans: Lessons Learned from Amazon and Comcast
9 June 2022
Lawrence K. Cagney
, Simone S. Hicks
, Eric T. Juergens
, Matthew E. Kaplan
, Jonathan F. Lewis
, Peter J. Loughran
, Steven J. Slutzky
, Alison E. Buckley-Serfass
, Ulysses Smith
-
Recent Disclosure Guidance Highlights Growing Concern Surrounding the Risks of User Assets Held by Various Crypto Custodians
6 June 2022
Sidney P. Levinson
, Caroline N. Swett
, Elie J. Worenklein
, Justice H. Walters
-
FCPA Update May 2022
2 June 2022
Kara Brockmeyer
, Satish M. Kini
, Andrew M. Levine
, Robert T. Dura
, Andreas A. Glimenakis
-
The Community Reinvestment Act Proposal: Amending and Modernizing CRA Regulations
24 May 2022
Gregory J. Lyons
, Isabel Espinosa de los Reyes
-
Bank Regulators Focus on Financial Stability Factor to Reevaluate Large Bank Mergers
19 May 2022
Satish M. Kini
, Gregory J. Lyons
, Caroline N. Swett
, Ezra Newman
-
Navigating the Dynamic World of Antitrust Divestitures
May 2022
Andrew L. Bab
, Ted Hassi
-
Spring Roundup of Critical U.S. Regulatory Developments for Private Equity Sponsors
May 2022
Sheena Paul
, Marc Ponchione
-
The Financing Flexibility of P-Caps
May 2022
Eric T. Juergens
, Matthew E. Kaplan
-
SEC Guidance: Ukraine Disclosure Obligations
10 May 2022
Satish M. Kini
, Paul M. Rodel
, James C. Scoville
, Robert T. Dura
, Isabel Espinosa de los Reyes
-
The SEC’s New Risk Alert Warns about the Use of Alternative Data
2 May 2022
Andrew J. Ceresney
, Avi Gesser
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Charu A. Chandrasekhar
, Mengyi Xu
-
FCPA Update April 2022
28 April 2022
Winston M. Paes
, Bruce E. Yannett
, Antoine F. Kirry
, Alexandre Bisch
, Aymeric D. Dumoulin
, Fanny Gauthier
, Stephanie D. Thomas
-
An In-Depth Review of the SEC Proposed Climate Change Disclosure Rule
25 April 2022
Eric T. Juergens
, Satish M. Kini
, Gregory J. Lyons
, Jeff Robins
, Kristin A. Snyder
, Caroline N. Swett
, Ulysses Smith
, Isabelle Glimcher
, Mengyi Xu
-
Lessons from the Recent Enforcement Action Highlighting the SEC’s Broad Interpretation of Whistleblower-Related Rules
20 April 2022
Kara Brockmeyer
, Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Kristin A. Snyder
, Jonathan R. Tuttle
, Mary Jo White
, Charu A. Chandrasekhar
, Stephan J. Schlegelmilch
-
SEC Proposes Major Rule Changes for SPACs
18 April 2022
Christopher Anthony
, Morgan J. Hayes
, Peter J. Loughran
, Marc Ponchione
, Zachary H. Saltzman
, Shannon Rose Selden
, Steven J. Slutzky
, Chika Ojukwu
-
2022 SEC Division of Examinations Priorities
6 April 2022
Kara Brockmeyer
, Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Marc Ponchione
, Julie M. Riewe
, Jeff Robins
, Kristin A. Snyder
, Jonathan R. Tuttle
, Charu A. Chandrasekhar
, Stephan J. Schlegelmilch
-
The FDIC, Following the OCC Last December, Issues Draft Principles for Climate-Related Financial Risk Management
6 April 2022
Satish M. Kini
, Gregory J. Lyons
, Caroline N. Swett
, Ulysses Smith
, Isabelle Glimcher
-
CFPB Expands Its Authority to Examine for Discrimination
1 April 2022
Courtney M. Dankworth
, Gregory J. Lyons
-
FRB Issues Supplement to Proposed Guidelines for Access to Master Accounts and Financial Services
28 March 2022
Satish M. Kini
, Gregory J. Lyons
, Caroline N. Swett
, Chen Xu
, Marta Poplawski
-
SEC Issues Long-Awaited Proposed Climate Change Disclosure Rule
24 March 2022
Eric T. Juergens
, Andrew M. Levine
, Ulysses Smith
, Caroline N. Swett
, Isabelle Glimcher
, Mengyi Xu
, Zoë Zissu
-
Model Destruction – The FTC’s Powerful New AI and Privacy Enforcement Tool
22 March 2022
Avi Gesser
, Paul D. Rubin
-
New Executive Order Outlining National Policy for Digital Assets
14 March 2022
Morgan J. Hayes
, Byungkwon Lim
, Carter Burwell
, Gary E. Murphy
, Aseel M. Rabie
, Ezra Newman
, Taylor Richards
-
Six Key Takeaways from the SEC’s Most Recent Proposed Cybersecurity Rules for Registrants
14 March 2022
Luke Dembosky
, Avi Gesser
, Matthew E. Kaplan
, Charu A. Chandrasekhar
, HJ Brehmer
, Rebecca Zipursky
-
FCPA Update February 2022
1 March 2022
Kara Brockmeyer
, Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
, Douglas S. Zolkind
-
Texas Federal Judge Sides with Providers in “No Surprises Act” Ruling
1 March 2022
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Kim T. Le
, Jacob W. Stahl
, Adam Aukland-Peck
, Adriana Kranjac Rielly
, Hannah R. Levine
, Melissa Runsten
-
Debevoise & Plimpton Special Committee Report Issue 3
February 2022
Andrew L. Bab
, Michael Diz
, Gregory V. Gooding
, Elliot Greenfield
, Emily F. Huang
, Jonathan E. Levitsky
, Maeve O'Connor
, William D. Regner
, Jeffrey J. Rosen
, Shannon Rose Selden
, Jonathan R. Tuttle
-
New U.S., UK and EU Sanctions against Russia in Response to Actions in the Donetsk and Luhansk Regions of Ukraine
24 February 2022
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Konstantin Bureiko
, Robert T. Dura
, Carl Micarelli
, Aseel M. Rabie
, Anastasia Magid
-
SEC Proposes Extensive New Rules Applicable to Private Fund Advisers
18 February 2022
Jonathan Adler
, Robert B. Kaplan
, Marc Ponchione
, Julie M. Riewe
, Rebecca F. Silberstein
, Justin Storms
, Sheena Paul
-
Four Takeaways from the SEC’s Proposed Cybersecurity Rules
17 February 2022
Luke Dembosky
, Avi Gesser
, Julie M. Riewe
, Charu A. Chandrasekhar
, HJ Brehmer
, Christopher S. Ford
, Matthew C. Rametta
-
SEC Proposes Significant Amendments to Section 13 Reporting Requirements and Deadlines
16 February 2022
Eric T. Juergens
, Matthew E. Kaplan
, Peter J. Loughran
, Nicholas P. Pellicani
, Marc Ponchione
, Steven J. Slutzky
, Maayan G. Stein
-
FRB Request for Comment on Proposed Framework for the Supervision of Insurers With Full-Service Banks or Thrifts
9 February 2022
Eric Dinallo
, Satish M. Kini
, Gregory J. Lyons
, Caroline N. Swett
-
Reopening of the Comment Period for Pay Versus Performance: Additional Disclosures May be on the Way
9 February 2022
Lawrence K. Cagney
, Simone S. Hicks
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
-
SEC Continues Focus on Private Fund Adviser Disclosures and Other Topics
4 February 2022
Robert B. Kaplan
, Marc Ponchione
, Julie M. Riewe
, Sheena Paul
-
U.S. Business Advisory and New Sanctions Issued One Year after Military Coup
3 February 2022
Satish M. Kini
, Robert T. Dura
, Catherine Morrison
-
FCPA Update January 2022
1 February 2022
Kara Brockmeyer
, Andrew J. Ceresney
, Mark Johnson
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Alexandre Bisch
, Erich O. Grosz
, Dr. Friedrich Popp
, Philip Rohlik
, Douglas S. Zolkind
, Clara Correa
, Aisling Cowell
, Fanny Gauthier
, Andreas A. Glimenakis
, Martha Hirst
, Madelaine J. Horn
, Andrew H.W. Lee
, Lorena Rodriguez
, Jennifer Romero
, Caroline H. Wallace
-
FinCEN Proposes Pilot Program on Sharing SARs with Foreign Affiliates
27 January 2022
Satish M. Kini
, Aseel M. Rabie
, Isabel Espinosa de los Reyes
-
FTC Announces Increases to HSR Act and Clayton Act Section 8 Thresholds
27 January 2022
Ted Hassi
, Michael Schaper
, Erica S. Weisgerber
, Kyra K. Bromley
, Leah Martin
-
SEC Cybersecurity Update: Chair Gensler Offers Insight into Upcoming Regulation
26 January 2022
Avi Gesser
, Charu A. Chandrasekhar
, HJ Brehmer
, Christopher S. Ford
, Matthew C. Rametta
-
The Supreme Court Holds Process Determines Prudence in 401(k) and 403(b) Fee Litigation
26 January 2022
Lawrence K. Cagney
, Jonathan F. Lewis
, Frank Mitchell
, Alison E. Buckley-Serfass
, Douglas M. Hirn
-
Time to Update Cyber Incident Response Plans, Especially for Banks Subject to the New 36-Hour Breach Notification Rule
19 January 2022
Luke Dembosky
, Avi Gesser
, Johanna N. Skrzypczyk
-
Delaware Court Holds de-SPAC Transaction Subject to Entire Fairness
14 January 2022
Christopher Anthony
, Gregory V. Gooding
, Maeve O'Connor
, William D. Regner
, Zachary H. Saltzman
, Shannon Rose Selden
-
Human Capital Management Disclosure: A Reminder
13 January 2022
Lawrence K. Cagney
, Eric T. Juergens
, Matthew E. Kaplan
, Jonathan F. Lewis
, Peter J. Loughran
, Steven J. Slutzky
, Alison E. Buckley-Serfass
-
A District Court Weighs in on Private Equity and Hedge Funds in 401(k) Plans: The January 2022 Intel Decision
12 January 2022
Lawrence K. Cagney
, Jonathan F. Lewis
, Frank Mitchell
, Alison E. Buckley-Serfass
, Douglas M. Hirn
-
A New Era of Federal Trade Commission (“FTC”) Privacy and Cybersecurity Oversight: Top Ten Things Companies Should Know When Assessing FTC Compliance and Exposure
12 January 2022
Luke Dembosky
, Ted Hassi
, Avi Gesser
, Jim Pastore
, Paul D. Rubin
, Johanna N. Skrzypczyk
, Christopher S. Ford
, Leah Martin
, Melissa Runsten
-
Regulatory Risks of the Log4j Vulnerability: FTC Warns Companies to Take Reasonable Steps to Protect Consumer Data
10 January 2022
Luke Dembosky
, Avi Gesser
-
OCC and Basel Committee Issue Separate Proposed Principles for the Management of Climate-Related Financial Risks
5 January 2022
Satish M. Kini
, Gregory J. Lyons
, Natalie L. Reid
, Samantha J. Rowe
, Caroline N. Swett
, Zoë Zissu
-
The Evolution of the EU Blocking Regulation: CJEU on Bank Melli
5 January 2022
Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Dr. Friedrich Popp
, Martha Hirst
-
DOL Clarifies its Prior Guidance on Private Equity Investments in 401(k) Plans
22 December 2021
Lawrence K. Cagney
, Jonathan F. Lewis
, Frank Mitchell
, Alison E. Buckley-Serfass
, Douglas M. Hirn
-
Senate Again Rejects SAFE Banking Act, Extending Financial Institutions’ Compliance Quandary
22 December 2021
Satish M. Kini
, Paul D. Rubin
, Aseel M. Rabie
, Melissa Runsten
, Zoë Zissu
-
SEC Proposes Major Amendments to Share Repurchase Disclosures
17 December 2021
Eric T. Juergens
, Matthew E. Kaplan
, Steven J. Slutzky
, Jonathan R. Tuttle
, Charu A. Chandrasekhar
-
SEC Proposes Significant Amendments Regarding 10b5-1 Trading Plans and Augmented Trading-Related Disclosure Requirements
16 December 2021
Andrew J. Ceresney
, Eric T. Juergens
, Matthew E. Kaplan
, Nicholas P. Pellicani
, Steven J. Slutzky
, Jonathan R. Tuttle
, Charu A. Chandrasekhar
-
FinCEN Proposes Beneficial Ownership Reporting Rule
10 December 2021
Satish M. Kini
, Aseel M. Rabie
, Robert T. Dura
, Jonathan R. Wong
-
United States Expands Sanctions against Lukashenka Regime, Intensifies Focus on Human Rights Abuses and Corruption
9 December 2021
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Aseel M. Rabie
, Konstantin Bureiko
, Robert T. Dura
, Anastasia Magid
, Catherine Morrison
-
OECD Raises the Bar with New Recommendations for Combating Bribery of Foreign Officials
3 December 2021
Bruce E. Yannett
, Andrew M. Levine
, Kara Brockmeyer
-
FCPA Update November 2021
1 December 2021
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Douglas S. Zolkind
, Nestor D. Almeida
, Lorena Rodriguez
-
SEC’s Division of Enforcement Year-End Results Announcement Reflects Transition in Enforcement Priorities and Chair Gensler’s Enforcement Agenda
29 November 2021
Kara Brockmeyer
, Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
, Mary Jo White
, Charu A. Chandrasekhar
, Stephan J. Schlegelmilch
, Mark D. Flinn
-
Banking Regulators Finalize 36-Hour Data Breach Notification Rule
24 November 2021
Luke Dembosky
, Avi Gesser
, Satish M. Kini
, Gregory J. Lyons
, Johanna N. Skrzypczyk
, Christopher S. Ford
, Alexandra N. Mogul
-
Regulators Publish Joint Statement Summarizing Results of Inter-agency Crypto Sprint
24 November 2021
Caroline N. Swett
, Catherine Morrison
, Taylor Richards
, Chen Xu
-
Private Equity Report Fall 2021, Vol 21, No 3
November 2021
Ted Hassi
, Timothy McIver
, Michael Schaper
, Erica S. Weisgerber
, Anne-Mette Heemsoth
, Gregory V. Gooding
, Uri Herzberg
, Kevin M. Schmidt
, Katherine Durnan Taylor
, Shannon Rose Selden
, Zachary H. Saltzman
, David J. Hotelling
, Natascha Born
, Jonathan Adler
, Geoffrey Kittredge
, Ina C. Popova
, Patrick Taylor
, Cameron Sim
, Benjamin Teo
-
Increased Focus by Federal Regulators on AI and Consumer Protection in the Financial Sector
10 November 2021
Courtney M. Dankworth
, Avi Gesser
, Gregory J. Lyons
, Caroline N. Swett
, Alexandra N. Mogul
, Lorena Rodriguez
-
OFAC and FinCEN Update Ransomware Guidance to Include New Red-Flag Indicators and Additional Sanctions Designations
10 November 2021
Luke Dembosky
, Avi Gesser
, Satish M. Kini
, Aseel M. Rabie
, HJ Brehmer
, Andreas Constantine Pavlou
-
Buyer Beware: The FTC’s Revived and Expanded Prior Approval Policy
8 November 2021
Ted Hassi
, Michael Schaper
, Kevin M. Schmidt
, Erica S. Weisgerber
, Leah Martin
-
President's Working Group on Financial Markets and Federal Banking Regulators Issue Report on Stablecoins
8 November 2021
Satish M. Kini
, Gregory J. Lyons
, Jeff Robins
, Robert T. Dura
, Caroline N. Swett
, Jonathan R. Wong
, Chen Xu
-
Investment Management Regulatory Update October 2021
4 November 2021
Marc Ponchione
, Sheena Paul
-
DOJ Revises Corporate Criminal Enforcement Policies
1 November 2021
Kara Brockmeyer
, Helen V. Cantwell
, John Gleeson
, Andrew M. Levine
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Mary Jo White
, Bruce E. Yannett
, Philip Rohlik
-
FSOC and Federal Banking Agencies Move on Climate Change
26 October 2021
Satish M. Kini
, Gregory J. Lyons
, Chen Xu
-
Return of the Clawback Rule
20 October 2021
Lawrence K. Cagney
, Simone S. Hicks
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Alison E. Buckley-Serfass
, Douglas M. Hirn
-
Six Quick Cybersecurity Takeaways from SEC Speaks 2021
18 October 2021
Luke Dembosky
, Avi Gesser
, Jim Pastore
, Charu A. Chandrasekhar
, HJ Brehmer
, Matthew C. Rametta
-
The DOL Pendulum Swings on ESG, but How Far Remains to Be Seen
15 October 2021
Lawrence K. Cagney
, Jonathan F. Lewis
, Frank Mitchell
, Alison E. Buckley-Serfass
, Douglas M. Hirn
-
Emerging Cybersecurity Standards for Critical Infrastructure – Lessons from Recent Goals Released by CISA and NIST
11 October 2021
Luke Dembosky
, Avi Gesser
, HJ Brehmer
-
Investment Management Regulatory Update September 2021
5 October 2021
Marc Ponchione
, Sheena Paul
-
OFAC’s Ransomware Advisory Part 2 – How Banks Can Reduce Their Sanctions Risk for Client Cyber Ransom Payments
5 October 2021
Luke Dembosky
, Avi Gesser
, Satish M. Kini
, HJ Brehmer
-
President Biden’s Nominee for CFPB Director Confirmed, Expected to Continue to Ramp up Enforcement
5 October 2021
Courtney M. Dankworth
, Mary Beth Hogan
, Gregory J. Lyons
, David A. O'Neil
, Alexandra N. Mogul
-
FCPA Update September 2021
30 September 2021
Kara Brockmeyer
, Gareth Hughes
, Bruce E. Yannett
, Philip Rohlik
, Tingting Wu
, Andreas A. Glimenakis
-
“Non-Toxic” Advertising Claims Can Lead to Toxic Litigation
30 September 2021
Megan K. Bannigan
, David H. Bernstein
, Paul D. Rubin
, Jared I. Kagan
, Melissa Runsten
-
Improved Cybersecurity Can Mitigate Sanctions Risk and Other Takeaways from the Latest OFAC Advisory on Ransomware
23 September 2021
Luke Dembosky
, Avi Gesser
, Satish M. Kini
, HJ Brehmer
, Sarah Quirk Smith
-
Debevoise & Plimpton Special Committee Report Issue 2
September 2021
Andrew L. Bab
, Michael Diz
, Gregory V. Gooding
, Elliot Greenfield
, Emily F. Huang
, Jonathan E. Levitsky
, Maeve O'Connor
, William D. Regner
, Jeffrey J. Rosen
, Shannon Rose Selden
, Jonathan R. Tuttle
-
House Ways & Means Committee Releases Tax Reform Legislation
20 September 2021
Michael Bolotin
, Lawrence K. Cagney
, Erin Cleary
, Gary M. Friedman
, Peter A. Furci
, Rafael Kariyev
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, Daniel Priest
, Peter F.G. Schuur
, J. Michael Snypes, Jr.
, Cécile Beurrier
, Matthew D. Saronson
, Simone S. Hicks
-
The Proposed Anti-Foreign Sanctions Law in Hong Kong—Current Status and What You Need to Know
15 September 2021
Gareth Hughes
, Mark Johnson
, Satish M. Kini
, Philip Rohlik
-
Federal Banking Agencies Extend Comment Period for Proposed Third-Party Risk Management Guidance
13 September 2021
Satish M. Kini
, Gregory J. Lyons
, Caroline N. Swett
-
China Passes the Personal Information Protection Law
1 September 2021
Luke Dembosky
, Avi Gesser
, Edwin Northover
, Jim Pastore
, Emily Lam
, Philip Rohlik
, Johanna N. Skrzypczyk
, Tingting Wu
-
FCPA Update August 2021
1 September 2021
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Douglas S. Zolkind
, Nestor D. Almeida
-
U.S. and UK Impose New Sanctions on Belarus
17 August 2021
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Konstantin Bureiko
, Martha Hirst
, Jonathan R. Wong
-
Senators Release Draft Marijuana Reform Bill, Setting Stage for Potential Congressional Action
23 July 2021
Satish M. Kini
, Winston M. Paes
, Paul D. Rubin
, Melissa Runsten
-
2021 Private Equity Midyear Review and Outlook
22 July 2021
Jonathan Adler
, Christopher Anthony
, Katherine Ashton
, Andrew L. Bab
, Megan K. Bannigan
, Sally Bergmann Hardesty
, David H. Bernstein
, Paul S. Bird
, Ezra Borut
, Geoffrey P. Burgess
, Jennifer L. Chu
, Matthew Dickman
, Christopher Dortschy
, E. Drew Dutton
, Jane Engelhardt
, Peter A. Furci
, Avi Gesser
, Jyotin Hamid
, Morgan J. Hayes
, Peter J. Irwin
, Meir D. Katz
, Rafael Kariyev
, M. Natasha Labovitz
, Maurizio Levi-Minzi
, Andrew M. Levine
, Sidney P. Levinson
, Jonathan F. Lewis
, Marc Ponchione
, Ryan T. Rafferty
, Paul D. Rubin
, Zachary H. Saltzman
, Kevin M. Schmidt
, Shannon Rose Selden
, Scott B. Selinger
, Steven J. Slutzky
, Ramya S. Tiller
, Richard Ward
, Patricia Volhard
, Franci J. Blassberg
, Jeffrey P. Cunard
, Andrew J. Gershon
, Stuart Hammer
, Jin-Hyuk Jang
, Kim T. Le
, Sheena Paul
, Tricia Bozyk Sherno
, Jacob W. Stahl
, Jennifer Wheater
, John Young
, Adam Aukland-Peck
, Dominic Blaxill
, Charles Cartiglia
, Robert T. Dura
, Paul Eastham
, Jay E. Evans
, David J. Hotelling
, Samuel D. Krawiecz
, Wen-Wei Lai
, Robert Maddox
, Sergio Torres
, Malina Welman
-
The Nature of “Natural” Advertising Claims
21 July 2021
Megan K. Bannigan
, David H. Bernstein
, Paul D. Rubin
, Timothy Cuffman
, Jared I. Kagan
, Melissa Runsten
-
Biden’s Bank Merger Competition Order: FinTech Disrupts Its Presumptions by Disrupting the Marketplace
19 July 2021
Ted Hassi
, Satish M. Kini
, Gregory J. Lyons
, Caroline N. Swett
, Chen Xu
-
President Biden Issues Sweeping Executive Order to Strengthen Antitrust Regulation and Expand Enforcement
14 July 2021
Ted Hassi
, Michael Schaper
, Erica S. Weisgerber
, Leah Martin
, Adam C. Saunders
-
Biden Targets Non-Compete Agreements
13 July 2021
Lawrence K. Cagney
, Jyotin Hamid
, Simone S. Hicks
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, J. Michael Snypes, Jr.
, Tricia Bozyk Sherno
-
Department of Labor Intensifies Cyber Readiness Inquiries Among Retirement Plan Administrators
13 July 2021
Lawrence K. Cagney
, Avi Gesser
, Jonathan F. Lewis
, Jim Pastore
, Johanna N. Skrzypczyk
-
Flurry of New FTC Rules and Policies Signals Era of Aggressive Enforcement Despite Recent Supreme Court Defeat
13 July 2021
Ted Hassi
, Paul D. Rubin
, Michael Schaper
, Leah Martin
, Melissa Runsten
-
Debevoise Insight: The Federal Government’s Focus on Anti-Money Laundering Compliance Continues
12 July 2021
Satish M. Kini
, Jonathan R. Wong
-
SEC’s Spring 2021 Regulatory Agenda—Gensler’s Opening Salvo
25 June 2021
Marc Ponchione
, Sheena Paul
-
China Passes Anti-Foreign Sanctions and Data Security Laws
15 June 2021
Gareth Hughes
, Satish M. Kini
, Philip Rohlik
, Tingting Wu
-
ESG for Consumer Product Brands: Whitewashing the Greenwash—Identifying and Reducing Greenwashing Risk
9 June 2021
Megan K. Bannigan
, David H. Bernstein
, Paul D. Rubin
, Jared I. Kagan
, Melissa Runsten
-
Biden Administration Issues Executive Order on Climate-Related Financial Risks
8 June 2021
Gregory J. Lyons
, Natalie L. Reid
, Caroline N. Swett
-
President Biden Declares the Fight Against Corruption a National Security Priority and Directs Federal Agencies To Enhance Enforcement
7 June 2021
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Jane Shvets
, Bruce E. Yannett
, Carter Burwell
, Erich O. Grosz
, Douglas S. Zolkind
-
President Biden Amends Chinese Military Companies Sanctions
4 June 2021
Satish M. Kini
, Carter Burwell
, Carl Micarelli
, Robert T. Dura
, Jonathan R. Wong
-
FCPA Update May 2021
1 June 2021
Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Taylor Booth
, Andreas A. Glimenakis
-
FRB Proposes Guidelines for Access to Master Accounts and Financial Services
28 May 2021
Satish M. Kini
, Gregory J. Lyons
, Alexandra N. Mogul
, Caroline N. Swett
-
Bank Melli Opinion: The EU Blocking Regulation Grows Teeth
18 May 2021
Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Martha Hirst
, Dr. Friedrich Popp
-
Federal Banking Agencies Propose Inter-Affiliate Tax Allocation Agreement Regulations
12 May 2021
Michael Bolotin
, Satish M. Kini
, Gregory J. Lyons
, Caroline N. Swett
-
Private Equity Report Spring 2021, Vol 21, No 1
May 2021
Christopher Anthony
, Paul S. Bird
, E. Raman Bet-Mansour
, Geoffrey P. Burgess
, Jennifer L. Chu
, Alexander R. Cochran
, E. Drew Dutton
, Gregory V. Gooding
, David Grosgold
, Morgan J. Hayes
, Uri Herzberg
, Eric T. Juergens
, Robert B. Kaplan
, Marilyn A. Lion
, Edwin Northover
, Marc Ponchione
, Nicholas F. Potter
, Julie M. Riewe
, Samantha J. Rowe
, Kevin M. Schmidt
, James C. Scoville
, Shannon Rose Selden
, Scott B. Selinger
, Steven J. Slutzky
, Patricia Volhard
, Matthew Dickman
, Jin-Hyuk Jang
, Andrew G. Jamieson
, Dr. Clare Swirski
, Adrian St. Francis
, Spencer K. Gilbert
, Matthew B. Parelman
, Brett M. Novick
-
UK Introduces Global Anti-Corruption Sanctions Regime
28 April 2021
Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Martha Hirst
-
Unanimous Supreme Court Curtails the Federal Trade Commission’s Authority to Obtain Monetary Remedies in Federal Court
26 April 2021
Ted Hassi
, Paul D. Rubin
, Leah Martin
, Melissa Runsten
, Adam C. Saunders
-
President Biden Targets Russia with New Sanctions
16 April 2021
Satish M. Kini
, Alan Kartashkin
, Jane Shvets
, Carl Micarelli
, Robert T. Dura
, Anastasia Magid
, Jonathan R. Wong
-
SEC Division of Examinations Issues ESG Risk Alert
16 April 2021
Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Marc Ponchione
, Julie M. Riewe
, Jonathan R. Tuttle
-
Effective Access Controls, Timely Breach Notification and Other Takeaways from the Latest NYDFS Cyber Resolution
15 April 2021
Luke Dembosky
, Avi Gesser
, Jim Pastore
, Johanna N. Skrzypczyk
, Christopher S. Ford
, Mengyi Xu
-
Debevoise Insight: Round-up of Recent Anti-Money Laundering Developments
14 April 2021
Helen V. Cantwell
, Satish M. Kini
, Winston M. Paes
, Robert T. Dura
, Jonathan R. Wong
-
Federal Reserve Board Issues Wide-Ranging FAQ Guidance on Key Regulations
14 April 2021
Satish M. Kini
, Gregory J. Lyons
, Alexandra N. Mogul
, Caroline N. Swett
, Chen Xu
-
Likely Policy Priorities of the Gensler SEC
14 April 2021
Kara Brockmeyer
, Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Jeff Robins
, Jonathan R. Tuttle
, Charu A. Chandrasekhar
-
FCPA Update March 2021
31 March 2021
Kara Brockmeyer
, Gareth Hughes
, Andrew M. Levine
, Jane Shvets
, Winston M. Paes
, Philip Rohlik
, Douglas S. Zolkind
-
OFAC Enforcement Actions Target Digital Asset Companies
26 March 2021
Satish M. Kini
, Robert T. Dura
, Jonathan R. Wong
-
Pause and Refresh? DOL Delays Enforcement of Regulations on ESG Investments for ERISA Plans
17 March 2021
Lawrence K. Cagney
, Jonathan F. Lewis
, Frank Mitchell
, Simone S. Hicks
, Douglas M. Hirn
-
Recent Developments in the CCMC Designations of Xiaomi Corporation and Luokung Technology Corporation
15 March 2021
Satish M. Kini
, Carl Micarelli
, Robert T. Dura
, Jonathan R. Wong
-
The American Rescue Plan Act of 2021: Implications for Healthcare and Life Sciences Companies
12 March 2021
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
, Kim T. Le
, Hannah R. Levine
, Melissa Runsten
, Benjamin Leb
-
Federal Reserve Board Finalizes Board Effectiveness Guidance
10 March 2021
Satish M. Kini
, Gregory J. Lyons
, Caroline N. Swett
-
SEC Sues AT&T and Three Executives for Selective Disclosures to Analysts
9 March 2021
Andrew J. Ceresney
, Matthew E. Kaplan
, Jonathan R. Tuttle
-
First DFS Resolution Under Its Cyber Rules Highlights the Risks of Inadequate Cyber Investigations
8 March 2021
Luke Dembosky
, Avi Gesser
, Jim Pastore
, Christopher S. Ford
, Alexandra N. Mogul
-
FCPA Update February 2021
26 February 2021
Andrew M. Levine
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Robert Maddox
, Dr. Friedrich Popp
-
A Shot Across the Bow: Acting SEC Chair Lee Reinstitutes Delegated Authority for Senior Enforcement Leadership and Rescinds Clayton’s Waiver Policy
16 February 2021
Kara Brockmeyer
, Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
, Charu A. Chandrasekhar
-
President Biden Targets Burmese Government and Military in First Sanctions Action
12 February 2021
Satish M. Kini
, Carl Micarelli
, Robert T. Dura
, Jonathan R. Wong
-
Proposed Elimination of Medicaid Rebate Cap Could Negatively Impact Innovator Pharmaceutical Industry
11 February 2021
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
, Kim T. Le
, Melissa Runsten
-
Proposed Legislation Would Significantly Alter Antitrust Merger Standards, Particularly for Big Tech Companies
11 February 2021
Ted Hassi
, Michael Schaper
, Erica S. Weisgerber
-
FTC Announces Decreases to HSR Act and Clayton Act Section 8 Thresholds
3 February 2021
Ted Hassi
, Michael Schaper
, Kyra K. Bromley
, Erica S. Weisgerber
, Leah Martin
-
Biden Takes Aim at Trump Administration Healthcare Policies
2 February 2021
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
, Kim T. Le
, Melissa Runsten
-
FCPA Update January 2021
2 February 2021
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Alexandre Bisch
, Erich O. Grosz
, Philip Rohlik
, Konstantin Bureiko
, Aisling Cowell
, Andreas A. Glimenakis
, Dr. Friedrich Popp
-
Highest EU Court Expands Presumption of Financial Investor Liability for EU Antitrust Infringements
2 February 2021
Ted Hassi
, Timothy McIver
, Anne-Mette Heemsoth
, Leah Martin
-
Destruction Emerges as a Powerful Enforcement Measure for AI: FTC Requires Company to Delete Models Trained with Improperly Utilized Consumer Data
19 January 2021
Avi Gesser
, Jim Pastore
, Paul D. Rubin
, Melissa Runsten
-
OCC Issues Latest Fintech Interpretive Letters Covering Distributed Ledger Technology in Payments and Limited Purpose Banks
19 January 2021
Satish M. Kini
, Byungkwon Lim
, Gregory J. Lyons
-
Second Circuit Set To Revisit Insider Trading Decision Post-Bridgegate
19 January 2021
Andrew J. Ceresney
, Matthew E. Kaplan
, Charu A. Chandrasekhar
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
-
China Establishes Blocking Mechanism Aimed at Extraterritorial Foreign Laws
14 January 2021
Gareth Hughes
, Satish M. Kini
, Edwin Northover
, Philip Rohlik
, Robert T. Dura
, Tingting Wu
-
Annual Filing, Notice and Reporting Requirements for Private Fund Sponsors
13 January 2021
Jonathan Adler
, Gavin Anderson
, Jason Auerbach
, Sally Bergmann Hardesty
, Lorna Bowen
, Christopher Dortschy
, Jane Engelhardt
, Andrew Ford
, Geoffrey Kittredge
, Marc Ponchione
, John W. Rife III
, David J. Schwartz
, Rebecca F. Silberstein
, Justin Storms
, Patricia Volhard
, Benjamin Amos
, Cate H. Bae
, Matthew Dickman
, Jin-Hyuk Jang
, Anne-Lise Quach
, Daniel Z. Sinrod
, Shawn Xiao Yang
, John Young
-
National Advertising Division Says Pre-Launch Investor Presentation Can Be Challenged Under Advertising Law
12 January 2021
Megan K. Bannigan
, David H. Bernstein
, Paul D. Rubin
-
Revised Paycheck Protection Program Reopens Today—New Second Draw PPP Loans to Follow
11 January 2021
-
We’ll Know an Investment Advice Fiduciary When We See One
11 January 2021
Lawrence K. Cagney
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, Alison E. Buckley-Serfass
, J. Michael Snypes, Jr.
, Simone S. Hicks
-
2020/2021 Private Equity Year End Review and Outlook
7 January 2021
Jonathan Adler
, William D. Regner
, John W. Rife III
, Jennifer R. Cestaro
, Katherine Ashton
, E. Drew Dutton
, Jane Engelhardt
, Thomas Smith
, Ramya S. Tiller
, Christopher Anthony
, Kevin M. Schmidt
, Maurizio Levi-Minzi
, Geoffrey P. Burgess
, Dominic Blaxill
, Wen-Wei Lai
, Jyotin Hamid
, Morgan J. Hayes
, Steven J. Slutzky
, Richard Ward
, Jennifer Wheater
, Paul Eastham
, Peter A. Furci
, Rafael Kariyev
, Jay E. Evans
, Samuel D. Krawiecz
, Andrew L. Bab
, Jennifer L. Chu
, Paul D. Rubin
, Jacob W. Stahl
, Kim T. Le
, Jyotin Hamid
, Meir D. Katz
, Jonathan F. Lewis
, Tricia Bozyk Sherno
, Ezra Borut
, Jeffrey P. Cunard
, Marc Ponchione
, Kenneth J. Berman
, Patricia Volhard
, Christopher Dortschy
, Jin-Hyuk Jang
, John Young
, Andrew J. Ceresney
, Robert B. Kaplan
, Julie M. Riewe
, Sally Bergmann Hardesty
, Scott B. Selinger
, Stuart Hammer
, Luke Dembosky
, Avi Gesser
, Jim Pastore
, Megan K. Bannigan
, David H. Bernstein
, M. Natasha Labovitz
, Sidney P. Levinson
, Peter J. Irwin
, Malina Welman
, Paul S. Bird
-
Banks and ESG: Lessons from Climate Change-Related Initiatives
7 January 2021
Matthew E. Kaplan
, Gregory J. Lyons
, Natalie L. Reid
, Samantha J. Rowe
-
SEC Adopts New Market Data Infrastructure Rules to Modernize the National Market System; Implications for Best Execution Obligations
7 January 2021
Andrew J. Ceresney
, Marc Ponchione
, Julie M. Riewe
, Jeff Robins
, Charu A. Chandrasekhar
-
SEC Announces Reg BI-Focused Examinations to Begin in January 2021
7 January 2021
Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Jeff Robins
, Jonathan R. Tuttle
, Charu A. Chandrasekhar
-
ESG in the Insurance Sector: Growth, Opportunities and Risks
6 January 2021
Geoffrey P. Burgess
, Eric Dinallo
, Samantha J. Rowe
, James C. Scoville
, John M. Vasily
, Dr. Clare Swirski
, Robert M. Fettman
, Philip Orange
, Katie Power
-
Public Banking: More Ideas to Advance an Equitable Economic Recovery
5 January 2021
-
CFPB Finalizes Advisory Opinion Program: New Policy Allows Requestors to Seek Regulatory Clarity
4 January 2021
Courtney M. Dankworth
, Alexandra N. Mogul
-
Congress Passes Sweeping Anti-Money Laundering and Corporate Beneficial Ownership Law
4 January 2021
Satish M. Kini
, Winston M. Paes
, Robert T. Dura
, Caroline N. Swett
, Jonathan R. Wong
-
The SEC’s Expanded Disgorgement Authority Complicates Investigations and Settlements
4 January 2021
Kara Brockmeyer
, Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
, Mary Jo White
, Charu A. Chandrasekhar
, Mark D. Flinn
-
FCPA Update December 2020
31 December 2020
Kara Brockmeyer
, Andrew M. Levine
, Jane Shvets
, Philip Rohlik
, Andreas Constantine Pavlou
, Valerie A. Zuckerman
-
FinCEN Proposes Reporting, Recordkeeping and Verification Requirements for Digital Currency Transactions Involving Unhosted Wallets
31 December 2020
Satish M. Kini
, Byungkwon Lim
, Gary E. Murphy
, Jonathan R. Wong
-
Consolidated Appropriations Act: Implications for Healthcare and Life Sciences Companies
30 December 2020
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Kristin D. Kiehn
, Jacob W. Stahl
, Kim T. Le
, Melissa Runsten
-
OFAC Issues Guidance Regarding Restrictions on Transactions in Securities Issued by Communist Chinese Military Companies
30 December 2020
Satish M. Kini
, Carl Micarelli
, Robert T. Dura
, Jonathan R. Wong
-
Holiday Gifts for IP Owners? Several Significant IP Bills Boosting Protections Passed in Last-Minute Action by Congress
23 December 2020
Megan K. Bannigan
, David H. Bernstein
, Jeffrey P. Cunard
-
SEC Overhauls Investment Adviser Advertising and Solicitation
23 December 2020
Kenneth J. Berman
, Marc Ponchione
-
FDIC Finalizes Changes to Brokered Deposit Regulations
21 December 2020
Satish M. Kini
, Gregory J. Lyons
, Alexandra N. Mogul
, Chen Xu
-
Banking Agencies Propose 36-Hour Data Breach Reporting Rules for Significant Incidents
18 December 2020
Luke Dembosky
, Avi Gesser
, Satish M. Kini
, Gregory J. Lyons
, Jim Pastore
, Alexandra N. Mogul
-
The Return of the ILC: The FDIC Issues Its Final Rule
18 December 2020
Satish M. Kini
, Gregory J. Lyons
-
FinCEN Expands Section 314(b) Information Sharing Safe Harbor
15 December 2020
Satish M. Kini
, Robert T. Dura
, Jonathan R. Wong
-
SEC Enforcement Highlights the Risks of Not Preserving Text/Chat Messages—Practical Tips for Aligning Policies with Practices to Reduce Risk
14 December 2020
Avi Gesser
, Julie M. Riewe
, Jeff Robins
-
OCIE Discusses Proper Authority of CCOs and Other Compliance Hot Topics
9 December 2020
Kenneth J. Berman
, Robert B. Kaplan
, Marc Ponchione
, Julie M. Riewe
-
The Cheesecake Factory Settles SEC’s First Enforcement Action Against a Public Company for Misleading COVID-19 Disclosures Regarding Financial Impact of the Pandemic
8 December 2020
Andrew J. Ceresney
, Arian M. June
, Matthew E. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
, Mary Jo White
, Charu A. Chandrasekhar
, Mark D. Flinn
-
Recent U.S. Developments, Including Passage of Holding Foreign Companies Accountable Act, Signal Harder Stance with China
7 December 2020
Kara Brockmeyer
, Andrew J. Ceresney
, Gareth Hughes
, Matthew E. Kaplan
, Satish M. Kini
, Peter J. Loughran
, Jonathan R. Tuttle
, Philip Rohlik
, Tingting Wu
-
The Trump Administration’s Final Drug Pricing Hurrah—Will It Last?
24 November 2020
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
, Kim T. Le
, Melissa Runsten
-
Rejection of “General Principle” That U.S. Sanctions Prevent Performance of Contracts Governed by English Law
23 November 2020
Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Tom Cornell
-
COVID-19 Vaccines: FDA Regulatory Timeline and Next Steps Prior to Widespread Distribution
20 November 2020
Paul D. Rubin
, Melissa Runsten
, Kevin Rinker
, Andrew L. Bab
, Mark P. Goodman
, Maura Kathleen Monaghan
, Jennifer L. Chu
, Jacob W. Stahl
, Melissa Runsten
-
SEC Annual Report on Whistleblower Program Highlights Record-Setting 10-Year Anniversary
19 November 2020
Kara Brockmeyer
, Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
, Mary Jo White
-
The Trump Administration Targets China with Additional Sanctions
17 November 2020
Gareth Hughes
, Mark Johnson
, Satish M. Kini
, Philip Rohlik
, Robert T. Dura
-
A Green Wave: State Marijuana Initiatives Create Compliance Challenges for Financial Institutions and Impetus for Possible Federal Action
10 November 2020
Satish M. Kini
, Winston M. Paes
, Paul D. Rubin
, Melissa Runsten
-
Banking Agencies Finalize Rule on TLAC Deduction Framework
3 November 2020
Satish M. Kini
, Gregory J. Lyons
, Chen Xu
-
Despite Unprecedented Challenges, SEC’s Division of Enforcement 2020 Annual Report Presents Healthy Enforcement Results
3 November 2020
Kara Brockmeyer
, Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
, Mary Jo White
, Mark D. Flinn
-
The Potential Impact of a Biden Administration on Life Sciences, Healthcare, and Consumer Product Companies and Investors
2 November 2020
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Kevin Rinker
, Paul D. Rubin
, Maura Kathleen Monaghan
, Jacob W. Stahl
, Kim T. Le
, Melissa Runsten
-
FCPA Update October 2020
30 October 2020
Andrew M. Levine
, Jane Shvets
, Bruce E. Yannett
, Andreas A. Glimenakis
-
Federal Banking Regulators Invite Public Comment on Proposed Rule Clarifying the Role of Supervisory Guidance in Enforcement
23 October 2020
Satish M. Kini
, Gregory J. Lyons
-
SEC Eases Auditor Independence Requirements
23 October 2020
Kara Brockmeyer
, Jennifer L. Chu
, Morgan J. Hayes
, Arian M. June
, Marc Ponchione
, Paul M. Rodel
-
Hong Kong Autonomy Act Report Delivered to the U.S. Congress and Guidance Issued to Foreign Financial Institutions
19 October 2020
Gareth Hughes
, Satish M. Kini
, Philip Rohlik
, Robert T. Dura
, Isabel Espinosa de los Reyes
, Jonathan R. Wong
-
Proposed HSR Rules Amendments: Implications for Private Equity
15 October 2020
Ted Hassi
, Kyra K. Bromley
-
The FTC Proposes Amendments to the HSR Rules That Would Redefine “Person” to Include “Associates” and Create a New "de Minimis" Exemption
14 October 2020
Ted Hassi
, Kyra K. Bromley
-
Regulation for Digital Platforms: Lessons from the Banking Industry
9 October 2020
Michael Diz
, David Sarratt
-
Companies Face Increased Sanctions Risk for Making Ransomware Payments — Takeaways from the Latest OFAC and FinCEN Advisories
7 October 2020
Luke Dembosky
, Avi Gesser
, Satish M. Kini
, Paul M. Rodel
, Martha Hirst
, Robert Maddox
, Mengyi Xu
-
Third Circuit Strikes Another Blow Against the FTC’s Preferred Enforcement Power, Setting the Stage for a Supreme Court Showdown
5 October 2020
Andrew L. Bab
, David H. Bernstein
, Ted Hassi
, Paul D. Rubin
, Leah Martin
, Melissa Runsten
-
FCPA Update September 2020
1 October 2020
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Bruce E. Yannett
, Philip Rohlik
-
Federal Reserve Issues FAQs to Clarify Aspects of Its Revised Control Framework
1 October 2020
Satish M. Kini
, Gregory J. Lyons
-
It’s Time to Take Credential Stuffing Seriously
30 September 2020
Avi Gesser
, Marc Ponchione
, Robert Maddox
-
New York Department of Financial Services Reproposes Regulations Governing Confidential Supervisory Information
29 September 2020
Eric Dinallo
, Satish M. Kini
, Gregory J. Lyons
, Caroline N. Swett
-
China’s Ministry of Commerce Establishes Framework for Sanctions Against “Unreliable Entities”
28 September 2020
Gareth Hughes
, Satish M. Kini
, Edwin Northover
, Carl Micarelli
, Philip Rohlik
, Tingting Wu
-
OCC Clarifies Bank Authority to Hold Stablecoin Reserves Following Guidance on Custody of Digital Assets
24 September 2020
Satish M. Kini
, Gregory J. Lyons
, Jeff Robins
-
SEC Adopts Amendments to Whistleblower Rules to Enhance Program Efficiency and Effectiveness
24 September 2020
Kara Brockmeyer
, Andrew J. Ceresney
, Jyotin Hamid
, Mary Beth Hogan
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
-
Providers, Investors Need Clear Post-COVID Telehealth Picture
22 September 2020
Paul D. Rubin
, Jacob W. Stahl
, Kim T. Le
, Melissa Runsten
-
Recent FinCEN Developments
22 September 2020
Satish M. Kini
, Robert T. Dura
, Jonathan R. Wong
-
SEC Brings Enforcement Action Against Investment Adviser for Section 13 Beneficial Ownership Reporting Failures
21 September 2020
Andrew J. Ceresney
, Matthew E. Kaplan
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
, Nicholas P. Pellicani
-
Trump’s Newest Drug Pricing Executive Order: Still Much More Bark than Bite
16 September 2020
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
, Kim T. Le
, Melissa Runsten
-
SEC Adopts Expanded Definition of Accredited Investor Providing Investors More Access to Private Markets
3 September 2020
Kenneth J. Berman
, Marc Ponchione
-
Federal Banking Agencies and FinCEN Seek to Clarify BSA/AML Enforcement
28 August 2020
Helen V. Cantwell
, Satish M. Kini
, David Sarratt
, Bruce E. Yannett
, Noelle E. Lyle
-
Senate Subcommittee Report Highlights Money Laundering and Sanctions Risks in the Art Industry
27 August 2020
Mark P. Goodman
, Satish M. Kini
, Andrew M. Levine
, William H. Taft V
-
Federal Reserve Checking Accounts and Postal Banking: Highlights of the Policy Debate
24 August 2020
-
OCIE Publishes COVID-19 Risk Alert Focused on Investment Advisers and Broker-Dealers
19 August 2020
Kenneth J. Berman
, Robert B. Kaplan
, Marc Ponchione
, Julie M. Riewe
, Jeff Robins
-
Brazil Announces New Anti-Corruption Cooperation Framework; MPF’s 5th Chamber Opposes It
14 August 2020
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Bruce E. Yannett
-
Cybersecurity Requirements for Insurance Companies – The NYDFS Rules as the Emerging Standard
12 August 2020
Luke Dembosky
, Avi Gesser
-
U.S. Escalates Measures against China with New Sanctions against TikTok, WeChat and Senior Hong Kong Officials
11 August 2020
Gareth Hughes
, Mark Johnson
, Satish M. Kini
, Carl Micarelli
, Philip Rohlik
, Robert T. Dura
, Jonathan R. Wong
-
FinCEN Issues Guidance on the Customer Due Diligence Rule and Advisory on Cyber Crimes
7 August 2020
Luke Dembosky
, Satish M. Kini
, Jim Pastore
-
HHS Announces Additional CARES Act Funding for Qualifying Providers
4 August 2020
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
, Kim T. Le
, Melissa Runsten
-
SEC Supplements Guidance Relating to Proxy Voting Responsibilities of Investment Advisers
4 August 2020
Kenneth J. Berman
, Marc Ponchione
-
Federal Reserve Board Updates and Improves the Rules Governing Confidential Supervisory Information and FOIA Requests
3 August 2020
Satish M. Kini
, Gregory J. Lyons
, Caroline N. Swett
-
2020 Private Equity Midyear Review and Outlook
31 July 2020
Jonathan Adler
, Christopher Anthony
, Megan K. Bannigan
, David H. Bernstein
, Kenneth J. Berman
, Paul S. Bird
, Ezra Borut
, Geoffrey P. Burgess
, Jennifer R. Cestaro
, Jennifer L. Chu
, Andrew J. Ceresney
, Jeffrey P. Cunard
, Peter A. Furci
, Morgan J. Hayes
, Peter J. Irwin
, Robert B. Kaplan
, Rafael Kariyev
, M. Natasha Labovitz
, Andrew M. Levine
, Sidney P. Levinson
, Nicole Levin Mesard
, Marc Ponchione
, Julie M. Riewe
, Edward M. Rishty
, Kevin M. Schmidt
, Shannon Rose Selden
, Scott B. Selinger
, Steven J. Slutzky
, Thomas Smith
, Ramya S. Tiller
, Patricia Volhard
, Richard Ward
, Michael P. McGuigan
, Samuel D. Krawiecz
, Stuart Hammer
, Dominic Blaxill
, Christopher Dortschy
, Paul Eastham
, Jin-Hyuk Jang
, Jennifer Wheater
, John Young
, Almas Daud
, Paul Eastham
, Jay E. Evans
, Samuel D. Krawiecz
, Wen-Wei Lai
-
FCPA Update July 2020
31 July 2020
Kara Brockmeyer
, Andrew M. Levine
, Bruce E. Yannett
, Jane Shvets
, Philip Rohlik
-
Trump’s New Drug Pricing Executive Orders: Much More Bark Than Bite
29 July 2020
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
-
U.S. Issues New Sanctions Authorities Following Implementation of China’s National Security Law for Hong Kong
21 July 2020
Gareth Hughes
, Mark Johnson
, Satish M. Kini
, Philip Rohlik
, Robert T. Dura
, Jonathan R. Wong
-
Schrems II: Privacy Shield Invalid and Severe Challenges for Standard Contractual Clauses
17 July 2020
Jeffrey P. Cunard
, Luke Dembosky
, Avi Gesser
, Jim Pastore
, Dr. Thomas Schürrle
, Alexandre Bisch
, Fanny Gauthier
, Robert Maddox
, Dr. Friedrich Popp
-
SEC Proposes Substantial Increase to Form 13F Reporting Threshold: Proposed New Trigger is $3.5 billion
15 July 2020
Kenneth J. Berman
, Marc Ponchione
-
U.S. Enforcement Agencies Release Second Edition of FCPA Resource Guide
8 July 2020
Kara Brockmeyer
, Helen V. Cantwell
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, David Sarratt
, Jane Shvets
, Jonathan R. Tuttle
, Mary Jo White
, Bruce E. Yannett
, Philip Rohlik
-
English Court of Appeal Rules on Impact of US Secondary Sanctions
7 July 2020
Alan Kartashkin
, Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Tom Cornell
-
FinCEN Updates Guidance for Financial Institutions Regarding Hemp-Related Business Customers
1 July 2020
Satish M. Kini
-
FCPA Update June 2020
30 June 2020
Andrew M. Levine
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Dr. Friedrich Popp
, Stephanie D. Thomas
-
U.S. Senate Responds to New National Security Law for Hong Kong
30 June 2020
Gareth Hughes
, Mark Johnson
, Satish M. Kini
, Philip Rohlik
, Robert T. Dura
, Jonathan R. Wong
-
Volcker Rule 2.0: A Detailed Summary of Final Rule, Round 2 on Covered Funds
30 June 2020
Satish M. Kini
, Gregory J. Lyons
, Marc Ponchione
, Rebecca F. Silberstein
, Isabel Espinosa de los Reyes
, Chen Xu
-
Déjà Vu? SEC Reiterates Concerns with Private Fund Advisers
29 June 2020
Kenneth J. Berman
, Robert B. Kaplan
, Marc Ponchione
, Julie M. Riewe
-
Disputes Involving Sanctioned Persons Can Now Fall Within Exclusive Jurisdiction of Russian Courts
18 June 2020
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Carl Micarelli
, Konstantin Bureiko
, Evgenii Lebedev
, Anastasia Magid
-
DOJ Updates Guidance on Corporate Compliance Programs
8 June 2020
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
-
OCC Invites Public Comment on Potential Revisions to Rules Affecting Bank Fintech Activities
8 June 2020
Avi Gesser
, Satish M. Kini
, Gregory J. Lyons
, Jeff Robins
-
China’s Security Proposal for Hong Kong: Implications for U.S. Economic Sanctions
1 June 2020
Gareth Hughes
, Mark Johnson
, Satish M. Kini
, Philip Rohlik
, Robert T. Dura
-
SEC to Fund Managers with Access to MNPI: Trade in Portfolio Company Securities at Your Peril
28 May 2020
Kenneth J. Berman
, Andrew J. Ceresney
, Arian M. June
, Matthew E. Kaplan
, Robert B. Kaplan
, Marc Ponchione
, Julie M. Riewe
, Jonathan R. Tuttle
-
French Authorities’ Cybersecurity Tips for Companies and Their Employees Working from Home
21 May 2020
Antoine F. Kirry
, Alexandre Bisch
, Fanny Gauthier
, Luke Dembosky
, Avi Gesser
, Jim Pastore
-
HHS Issues Additional Guidance on Qualifications for CARES Act Funding
8 May 2020
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
, Melissa Runsten
-
From NAFTA to USMCA: Main Changes to the Investor-State Dispute Settlement System
7 May 2020
Catherine Amirfar
, Donald Francis Donovan
, Mark W. Friedman
, Lord Goldsmith KC
, Ina C. Popova
, Dietmar W. Prager
, Natalie L. Reid
, Julio Rivera Ríos
, Laura Sinisterra
-
New IRS FAQs on CARES ACT Employee Retention Credit Answer Some Questions, Raise Others
5 May 2020
Rafael Kariyev
, Meir D. Katz
, Peter F.G. Schuur
, Simone S. Hicks
, Jay E. Evans
-
Overview of the Main Street Lending Programs
1 May 2020
Michael Diz
, Jeffrey E. Ross
, Kevin M. Schmidt
-
Appropriations for Healthcare Providers Related to COVID-19
30 April 2020
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
, Melissa Runsten
-
Can Contact Tracing Apps Help Get Many of Us Back to Work Soon? A Framework for Evaluating the Various Options and Legal Concerns
24 April 2020
Luke Dembosky
, Avi Gesser
, Jim Pastore
, Samantha B. Singh
-
HHS Announces Additional Funding for Healthcare Providers Impacted by COVID-19
23 April 2020
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
, Melissa Runsten
-
Summary of the U.S. Treasury and Federal Reserve Programs and the Paycheck Protection Program
21 April 2020
Matthew E. Kaplan
, Rafael Kariyev
, Satish M. Kini
, Gregory J. Lyons
, Nicole Levin Mesard
, Jeff Robins
, Jeffrey E. Ross
, Kevin M. Schmidt
, Steven J. Slutzky
, Chen Xu
-
Banking Regulators Release Updates to BSA/AML Examination Manual
17 April 2020
Satish M. Kini
, Robert T. Dura
, Isabel Espinosa de los Reyes
, Jonathan R. Wong
-
Thinking About a New or Updated Non-GAAP Financial Measure for COVID-19? Look Before You Leap.
17 April 2020
Kara Brockmeyer
, Matthew E. Kaplan
, Jonathan F. Lewis
, Paul M. Rodel
, Jeffrey E. Ross
, Sunil William Savkar
, Jonathan R. Tuttle
-
Temporary Exemptive Relief for BDCs and Further Custody Rule Guidance
15 April 2020
Kenneth J. Berman
, Marc Ponchione
-
GPs/LPs Weigh Options in Face of Liquidity Crunch
14 April 2020
Jonathan Adler
, Gavin Anderson
, Katherine Ashton
, Kenneth J. Berman
, Ezra Borut
, Lorna Bowen
, Geoffrey P. Burgess
, E. Drew Dutton
, Jane Engelhardt
, Andrew Ford
, Geoffrey Kittredge
, Marc Ponchione
, David J. Schwartz
, Rebecca F. Silberstein
, Thomas Smith
, Justin Storms
, John W. Rife III
, Patricia Volhard
-
BSA/AML and KYC in a Crisis: Treasury and Supervisory Agencies Provide Guidance as Financial Institutions Respond to the COVID-19 Pandemic
13 April 2020
Satish M. Kini
, Jonathan R. Wong
, Robert T. Dura
, Isabel Espinosa de los Reyes
-
HHS Distributing $30 Billion in Grants to Medicare Providers
10 April 2020
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
, Melissa Runsten
-
CMS Announces Intent to Provide $30 Billion to Medicare Providers
9 April 2020
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
, Melissa Runsten
-
COVID-19 and Private Equity: Portfolio Company and Fund Governance Practices in the Time of COVID
8 April 2020
Robert B. Kaplan
, M. Natasha Labovitz
, Sidney P. Levinson
, Julie M. Riewe
, Shannon Rose Selden
, Jonathan R. Tuttle
-
UK’s Sanctions Enforcement Authority Signals Tough Penalties for Russia Sanctions Breaches, Imposes Largest Ever Fine
6 April 2020
Alan Kartashkin
, Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Carl Micarelli
, Konstantin Bureiko
-
Update Regarding Public Health and Social Services Emergency Fund
6 April 2020
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
-
SEC Shows Continued Willingness to Award Compliance Whistleblowers
3 April 2020
Kara Brockmeyer
, Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
, Mary Jo White
, Suzanne Zakaria
-
CARES Act: Implications for PE-Sponsored Portfolio Companies
31 March 2020
Matthew E. Kaplan
, Jeffrey E. Ross
, Sunil William Savkar
, Peter F.G. Schuur
, Scott B. Selinger
, Steven J. Slutzky
-
Congress and Financial Regulators: Responses to COVID-19
31 March 2020
Satish M. Kini
, Gregory J. Lyons
, Jeff Robins
, Chen Xu
-
COVID-19 and Private Equity: The Impact of Financing Disruptions on Private Equity Portfolio Companies and Funds
31 March 2020
Jonathan Adler
, Jeffrey E. Ross
, Kevin M. Schmidt
, Scott B. Selinger
, Rebecca F. Silberstein
, Thomas Smith
-
The Federal Government Throws a Lifeline to Medicare Providers and Suppliers
30 March 2020
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
, Melissa Runsten
-
CARES Act: Implications for Healthcare and Life Science Companies and Investors
27 March 2020
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
, Melissa Runsten
-
CARES Act — Fiscal Response to COVID-19
26 March 2020
Lawrence K. Cagney
, Gary M. Friedman
, Peter A. Furci
, Rafael Kariyev
, Frank Mitchell
, Peter F.G. Schuur
-
SEC Extends Exemptive Relief and Provides Additional Guidance for Advisers Affected by COVID-19
26 March 2020
Kenneth J. Berman
, Marc Ponchione
-
SEC Enforcement Co-Directors Address Important Issues of Market Integrity
25 March 2020
Kara Brockmeyer
, Andrew J. Ceresney
, Arian M. June
, Matthew E. Kaplan
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
-
Financial Regulator Responses to COVID-19
23 March 2020
Satish M. Kini
, Gregory J. Lyons
, Jeff Robins
, Chen Xu
-
COVID-19: CMS Expands Medicare Coverage for Telehealth Services amid Public Health Emergency
20 March 2020
Mark P. Goodman
, Maura Kathleen Monaghan
, Paul D. Rubin
, Jacob W. Stahl
, Melissa Runsten
-
Delaware Supreme Court Upholds Federal-Forum Provisions for Securities Act Claims
20 March 2020
Matthew E. Kaplan
, Peter J. Loughran
, Maeve O'Connor
, William D. Regner
, Jonathan R. Tuttle
, Elliot Greenfield
-
The Return of the ILC: The FDIC Issues a Proposal and Approval Orders
20 March 2020
Satish M. Kini
, Gregory J. Lyons
-
California AG Updates Draft CCPA Regulations (Again)
19 March 2020
Jeffrey P. Cunard
, Luke Dembosky
, Avi Gesser
, Henry Lebowitz
, Jim Pastore
, Kate Saba
-
U.S. Contractual “Outs” and COVID-19: Force Majeure, Material Adverse Effect and Frustration of Contract
19 March 2020
John S. Kiernan
, Shannon Rose Selden
, William H. Taft V
, Erich O. Grosz
-
COVID-19: FDA Developments and Legal Considerations for Healthcare and Life Science Companies and Investors
17 March 2020
Mark P. Goodman
, Maura Kathleen Monaghan
, Paul D. Rubin
, Jacob W. Stahl
, Suchita Mandavilli Brundage
, Melissa Runsten
-
SEC Extends Form ADV and Form PF Deadlines for Advisers Affected by COVID-19
16 March 2020
Kenneth J. Berman
, Marc Ponchione
-
Financial Regulatory Agencies Issue Guidance and Call for Industry Preparedness Plans as the COVID-19 Outbreak Unfolds
13 March 2020
Satish M. Kini
, Gregory J. Lyons
, Jeff Robins
-
Debevoise Coronavirus Checklists – U.S. Employer Considerations
13 March 2020
Jyotin Hamid
, Meir D. Katz
, Tricia Bozyk Sherno
-
In re: Marriott International Inc., Customer Data Security Breach Litigation
27 February 2020
Luke Dembosky
, Avi Gesser
, Jim Pastore
, Suchita Mandavilli Brundage
-
Fifteen Ways to Reduce Regulatory and Reputational Risks for Your AI-Powered Applications – Lessons from Recent Court Decisions and Regulatory Activity
20 February 2020
Jeffrey P. Cunard
, Luke Dembosky
, Avi Gesser
, Henry Lebowitz
, Jim Pastore
, Steven Tegrar
-
Annual Filing, Notice and Reporting Requirements for Private Fund Sponsors
13 February 2020
Jonathan Adler
, Kenneth J. Berman
, Lorna Bowen
, Jane Engelhardt
, Andrew Ford
, Marc Ponchione
, David J. Schwartz
, Rebecca F. Silberstein
, Justin Storms
, Jason Auerbach
, Cate H. Bae
, Anne-Lise Quach
-
Indian Pharma: Congress and FDA Continue Scrutiny of Foreign Drug Companies with Heightened Focus on Companies Located in India
12 February 2020
Andrew L. Bab
, Geoffrey P. Burgess
, Jennifer L. Chu
, Kevin Rinker
, Paul D. Rubin
, Suchita Mandavilli Brundage
, Melissa Runsten
-
Proposed Modifications to CCPA Regulations - Top Takeaways
12 February 2020
Jeffrey P. Cunard
, Luke Dembosky
, Avi Gesser
, Jim Pastore
, Javier Alvarez-Oviedo
, HJ Brehmer
, Christopher S. Ford
, Kate Saba
-
The Practical Implications of the National Securities Clearing Corporation’s New Cybersecurity Rules
7 February 2020
Luke Dembosky
, Avi Gesser
, Jim Pastore
, Julie M. Riewe
, Paul M. Rodel
, HJ Brehmer
-
Fed Vice Chair Quarles Calls for Significant Changes to the Supervisory Process: Implications and Open Questions for the Banking Industry
6 February 2020
Satish M. Kini
, Gregory J. Lyons
-
SEC’s New Cyber Observations Highlight Operational Resiliency
4 February 2020
Luke Dembosky
, Avi Gesser
, Robert B. Kaplan
, Jim Pastore
, Julie M. Riewe
, HJ Brehmer
, Stephanie Cipolla
, Christopher S. Ford
-
Federal Reserve Finalizes Revised Control Framework: Initial Reactions
31 January 2020
Satish M. Kini
, Gregory J. Lyons
-
Volcker Rule 2.0: Covered Funds Proposal
31 January 2020
Satish M. Kini
, Gregory J. Lyons
, Marc Ponchione
, Isabel Espinosa de los Reyes
, Chen Xu
-
FTC Announces Annual Adjustments to HSR Act and Clayton Act Section 8 Thresholds
29 January 2020
Ted Hassi
, Michael Schaper
, Kyra K. Bromley
, Erica S. Weisgerber
, Leah Martin
-
Pressure Mounts on Iran as U.S. Expands Sanctions and EU States Trigger Iran Nuclear Deal Snapback Mechanism
22 January 2020
Satish M. Kini
, Jane Shvets
, Carl Micarelli
, Konstantin Bureiko
, Robert T. Dura
, Jonathan R. Wong
-
Agencies Finalize Changes to Resolution Planning Requirements
21 January 2020
Satish M. Kini
, Gregory J. Lyons
, Chen Xu
-
Modernizing Advertising Rule
17 January 2020
Kenneth J. Berman
-
2020 OCIE Priorities: Private Equity Remains Area of Interest, Focus on Retail and New SEC and Market-Wide Developments
15 January 2020
Kenneth J. Berman
, Andrew J. Ceresney
, Luke Dembosky
, Robert B. Kaplan
, Jim Pastore
, Julie M. Riewe
, Jeff Robins
, Jonathan R. Tuttle
-
SEC Proposes Changes to Accredited Investor Definition—But Are More Changes Coming?
13 January 2020
Kenneth J. Berman
-
SEC Proposes Updates to Auditor Independence Requirements
7 January 2020
Arian M. June
, Matthew E. Kaplan
, Paul M. Rodel
, Steven J. Slutzky
, Jonathan R. Tuttle
-
FCPA Update December 2019
30 December 2019
Kara Brockmeyer
, Andrew M. Levine
, Dr. Thomas Schürrle
, Dr. Friedrich Popp
, Suzanne Zakaria
-
What the Bipartisan Budget Agreement Means for the Healthcare Industry and Life Sciences Companies
23 December 2019
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Ted Hassi
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
, Leah Martin
-
Federal Banking Agencies Release Long-Awaited Hemp Guidance
4 December 2019
Satish M. Kini
-
FCPA Update November 2019
26 November 2019
David A. O'Neil
, Philip Rohlik
, Andreas A. Glimenakis
-
SEC Annual Report on Whistleblowers Shows Tips Received Leveling Off
20 November 2019
Arian M. June
, Jonathan R. Tuttle
-
SEC’s Division of Enforcement 2019 Annual Report Presents Strong Enforcement Results
7 November 2019
Kara Brockmeyer
, Andrew J. Ceresney
, Arian M. June
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
, Mary Jo White
-
Major Changes Coming to the Advertising Rule?
6 November 2019
Kenneth J. Berman
-
FCPA Update October 2019
31 October 2019
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Jane Shvets
, Robert Maddox
-
USDA Issues Long-Awaited Hemp Production Regulations
31 October 2019
Satish M. Kini
, Paul D. Rubin
, David Sarratt
, Melissa Runsten
-
Delaware Court of Chancery Sustains Failure to Monitor Caremark Claim
22 October 2019
Mark P. Goodman
, Maura Kathleen Monaghan
, Jonathan R. Tuttle
, Paul D. Rubin
, Jacob W. Stahl
-
US Secondary Sanctions Recognized as “Mandatory Provision of Law” in UK Contract
3 October 2019
Alan Kartashkin
, Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Carl Micarelli
, Konstantin Bureiko
, Tom Cornell
-
Forget Me Not: ‘Right to be Forgotten’ Limited to the EU
2 October 2019
Jeffrey P. Cunard
, Luke Dembosky
, Dr. Thomas Schürrle
, Jane Shvets
, Jim Pastore
, Alexandre Bisch
, Robert Maddox
, Dr. Friedrich Popp
-
FCPA Update September 2019
30 September 2019
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Philip Rohlik
-
Final Federal Rule to Increase Overtime Salary Thresholds
27 September 2019
Lawrence K. Cagney
, Jyotin Hamid
, Meir D. Katz
, Jonathan F. Lewis
, Frank Mitchell
, Elizabeth Pagel Serebransky
, Tricia Bozyk Sherno
-
U.S. House of Representatives Passes the SAFE Banking Act
26 September 2019
Satish M. Kini
, Paul D. Rubin
, David Sarratt
-
TMT Insights: What Is On The Horizon For Export Controls on “Emerging Technologies”? Industry Comments May Hold A Clue
23 September 2019
Jeffrey P. Cunard
, Michael Diz
, Jonathan E. Levitsky
, Jim Pastore
, Michael Schaper
-
Congressional Investigation Highlights Potential Risks for Private Equity Healthcare Investments
19 September 2019
Andrew L. Bab
, Jennifer L. Chu
, Maura Kathleen Monaghan
, David A. O'Neil
, Kevin Rinker
, Paul D. Rubin
, Kevin M. Schmidt
, Jacob W. Stahl
-
Failure to Prevent a Business Email Compromise, and to Notify Customers of It, Gives Rise to Sanctions Against Victim Company
18 September 2019
Luke Dembosky
, Jim Pastore
, Christopher S. Ford
, Jaime Fried
-
Not With a Bang But a Whimper: At the Deadline, Minor Amendments to the California Consumer Privacy Act
18 September 2019
Jeffrey P. Cunard
, Luke Dembosky
, Maura Kathleen Monaghan
, Jim Pastore
, Jane Shvets
-
Volcker Rule 2.0: A Detailed Summary of Final Rule Round 1
16 September 2019
Satish M. Kini
, Gregory J. Lyons
, Chen Xu
-
FCPA Update August 2019
30 August 2019
Kara Brockmeyer
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Andrew H.W. Lee
-
President Trump Announces New Sanctions Against China? Not Yet.
28 August 2019
Satish M. Kini
, Carl Micarelli
, Robert T. Dura
-
SEC Provides New Guidance on Proxy Voting Advice
28 August 2019
Matthew E. Kaplan
, William D. Regner
, Paul M. Rodel
, Joshua M. Samit
-
Seventh Circuit Strikes a Blow Against the FTC’s Preferred Enforcement Power
28 August 2019
David H. Bernstein
, Luke Dembosky
, Ted Hassi
, Paul D. Rubin
, Leah Martin
, Melissa Runsten
-
SEC Charges Pharmaceutical Company for Violation of Regulation FD, Reinforcing Need to Establish Policies for Handling Material Non-Public Information
23 August 2019
Andrew J. Ceresney
, Paul M. Rodel
, Paul D. Rubin
, Jonathan R. Tuttle
, Melissa Runsten
-
Volcker Rule: Version 2.0, Final Rule Round 1
21 August 2019
Satish M. Kini
, Gregory J. Lyons
, Chen Xu
-
Kisor v. Wilkie: A New Limit on Agency Deference and Its Implications for Banking Organizations
15 August 2019
-
United States Adopts Second Round of CBW Sanctions Targeting Russia
9 August 2019
Satish M. Kini
, Carl Micarelli
, Jane Shvets
, Robert T. Dura
, Konstantin Bureiko
, Alan Kartashkin
, Anastasia Magid
-
United States Sanctions the Venezuelan Government Controlled by the Maduro Regime
8 August 2019
Satish M. Kini
, Carl Micarelli
, Jane Shvets
, Robert T. Dura
, Konstantin Bureiko
, Alan Kartashkin
-
FCPA Update July 2019
31 July 2019
Kara Brockmeyer
, Antoine F. Kirry
, David A. O'Neil
, Alexandre Bisch
, Philip Rohlik
-
New York Updates Data Breach Notification Law and Imposes “Reasonable Security” Requirement
29 July 2019
Luke Dembosky
, Jim Pastore
, Stephanie Cipolla
, Christopher S. Ford
, Jaime Fried
-
Volcker Rule: Regulatory Relief Act Changes and Two-Year Extension of SOTUS Opt-in Relief
29 July 2019
Gregory J. Lyons
, Satish M. Kini
, Chen Xu
-
2019 Private Equity Midyear Review and Outlook
23 July 2019
Jonathan Adler
, Christopher Anthony
, Kenneth J. Berman
, Andrew J. Ceresney
, Jeffrey P. Cunard
, Andrew Ford
, Peter A. Furci
, Morgan J. Hayes
, Robert B. Kaplan
, Rafael Kariyev
, Julie M. Riewe
, John W. Rife III
, Shannon Rose Selden
, Scott B. Selinger
, Thomas Smith
, Steven J. Slutzky
, Ramya S. Tiller
, Patricia Volhard
, Jin-Hyuk Jang
, Michael P. McGuigan
, John Young
, Almas Daud
, Samuel D. Krawiecz
, Felix Paterson
-
Proposed £99 Million Marriott GDPR Data Breach Fine Underscores Importance of Cybersecurity in M&A
16 July 2019
Jeffrey P. Cunard
, Luke Dembosky
, Jim Pastore
, Paul M. Rodel
, Jane Shvets
, Keith J. Slattery
, Stephanie Cipolla
, Robert Maddox
-
DOJ Antitrust Announces New Policies on Antitrust Compliance Programs
15 July 2019
Daniel M. Abuhoff
, Ted Hassi
, Gary W. Kubek
, Michael Schaper
, Bruce E. Yannett
, Erica S. Weisgerber
, Leah Martin
-
Court Strikes Down Regulation Requiring Price Disclosure in TV Ads for Prescription Drugs
11 July 2019
Andrew L. Bab
, David H. Bernstein
, Jyotin Hamid
, Maura Kathleen Monaghan
, Paul D. Rubin
, Jacob W. Stahl
-
ICO Proposes £183m Fine for British Airways GDPR Breach
9 July 2019
Luke Dembosky
, Jim Pastore
, Dr. Thomas Schürrle
, Jane Shvets
, Alexandre Bisch
, Stephanie Cipolla
, Robert Maddox
, Dr. Friedrich Popp
-
FCPA Update June 2019
28 June 2019
Andrew M. Levine
, Philip Rohlik
, Dr. Thomas Schürrle
, Dr. Friedrich Popp
-
Federal Reserve Board Proposes Revisions to Clarify and Modernize the Rules Governing Confidential Supervisory Information and FOIA Requests
25 June 2019
Satish M. Kini
, Gregory J. Lyons
-
House Financial Services Committee Considers Legislation that Would Make SEC Waivers More Difficult for Parties Settling with the Commission
24 June 2019
Kenneth J. Berman
, Kara Brockmeyer
, Andrew J. Ceresney
, Matthew E. Kaplan
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
-
Fiduciary Duties and Regulation Best Interest
18 June 2019
Kenneth J. Berman
, Robert B. Kaplan
, Jeff Robins
, Alexandra N. Mogul
-
Fiduciary Duties: The SEC Weighs In Again
18 June 2019
Kenneth J. Berman
, Rebecca F. Silberstein
-
Key Takeaways on Data Privacy and Big Data from the National Association of Attorneys General Consumer Protection Conference
7 June 2019
Courtney M. Dankworth
, Luke Dembosky
, Jim Pastore
, Christopher S. Ford
-
FCPA Update May 2019
30 May 2019
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Jane Shvets
, Jonathan R. Tuttle
, Philip Rohlik
-
Applying the Bank Secrecy Act Framework to Convertible Virtual Currency: FinCEN Issues Guidance and Clarifies Expectations
28 May 2019
Satish M. Kini
, Byungkwon Lim
, Gary E. Murphy
, Robert T. Dura
-
Supreme Court: Trademark Licensees Can Use Trademarks Even after Licensor Rejects License in Bankruptcy
20 May 2019
Jasmine Ball
, David H. Bernstein
, Jeffrey P. Cunard
, Henry Lebowitz
, Jared I. Kagan
, Elie J. Worenklein
-
CMS Issues Final Rule Requiring Disclosure of Drug and Biologic “List Prices” in Television Advertisements: Challenges Associated with Lanham Act Enforcement and First Amendment Implications
16 May 2019
David H. Bernstein
, Jyotin Hamid
, Paul D. Rubin
, Jacob W. Stahl
, Melissa Runsten
-
New U.S. Sanctions Target Non-U.S. Firms’ Transactions with Iran’s Metals Sector
13 May 2019
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Carl Micarelli
, Robert T. Dura
-
OFAC Guidance and Recent Enforcement Actions: A Road Map for Compliance with U.S. Sanctions
9 May 2019
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Carl Micarelli
, Robert T. Dura
-
District Court Opinion Criticizes Government “Outsourcing” of Investigations
6 May 2019
Helen V. Cantwell
, Andrew J. Ceresney
, David A. O'Neil
, Mary Beth Hogan
, Mary Jo White
, Bruce E. Yannett
, Erich O. Grosz
-
DOJ Updates Guidance on Evaluating Corporate Compliance Programs
3 May 2019
Kara Brockmeyer
, Helen V. Cantwell
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, David Sarratt
, Jonathan R. Tuttle
, Mary Jo White
, Bruce E. Yannett
-
The California Consumer Privacy Act: Compliance Strategies for Financial Institutions
2 May 2019
Luke Dembosky
, Satish M. Kini
, Maura Kathleen Monaghan
, Jim Pastore
, Jane Shvets
-
U.S. Supreme Court Limits Class Arbitration
1 May 2019
Catherine Amirfar
, Donald Francis Donovan
, Mark W. Friedman
, Jyotin Hamid
, Ted Hassi
, Ina C. Popova
, Dietmar W. Prager
, Natalie L. Reid
, William H. Taft V
, Christopher K. Tahbaz
, Lisa Wang Lachowicz
-
Agencies Propose Significant Changes to Resolution Planning Requirements
30 April 2019
Satish M. Kini
, Gregory J. Lyons
, Chen Xu
-
FCPA Update April 2019
30 April 2019
Karolos Seeger
, Jane Shvets
, Philip Rohlik
, Aisling Cowell
, Andreas A. Glimenakis
-
Federal Reserve Proposes to Clarify and Revise Control Framework
24 April 2019
Satish M. Kini
, Gregory J. Lyons
-
TMT Insights: SEC Pares Back Required Content for Exhibit Filings: Takeaways for TMT
23 April 2019
Jeffrey P. Cunard
, Michael Diz
, Jonathan E. Levitsky
, Jim Pastore
, Paul M. Rodel
, Michael Schaper
-
Private Equity Guide to Consumer Product Investing Under the Trump Administration: Food and Drug Administration (FDA) Developments
18 April 2019
Andrew L. Bab
, Jennifer L. Chu
, Michael Diz
, Kevin Rinker
, Paul D. Rubin
, Kevin M. Schmidt
, Melissa Runsten
-
Federal Reserve Proposes Significant Changes to Foreign Bank Prudential Framework
15 April 2019
Satish M. Kini
, Gregory J. Lyons
, Chen Xu
-
SEC Framework and No-Action Letter Provide Guidance on Analyzing Whether a Digital Asset is a Security
11 April 2019
Kenneth J. Berman
, Morgan J. Hayes
, Matthew E. Kaplan
, Byungkwon Lim
, Gary E. Murphy
-
Updated DETER Act Introduced in the US Congress
8 April 2019
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Carl Micarelli
, Konstantin Bureiko
, Robert T. Dura
-
Federal Cannabis Legislation Approved by House Financial Services Committee
1 April 2019
Satish M. Kini
, David Sarratt
, Winston M. Paes
-
U.S. Supreme Court Sides with SEC in Interpreting “Scheme Liability”
29 March 2019
Kara Brockmeyer
, Andrew J. Ceresney
, Robert B. Kaplan
, Matthew E. Kaplan
, Maeve O'Connor
, Julie M. Riewe
, Jonathan R. Tuttle
, Mary Jo White
, Bruce E. Yannett
-
FCPA Update March 2019
28 March 2019
Bruce E. Yannett
, Andrew M. Levine
, Jane Shvets
, Andreas A. Glimenakis
, Sandy Tomasik
-
U.S. Issues New North Korean and Syrian Shipping Advisories
27 March 2019
Satish M. Kini
, Jane Shvets
, Carl Micarelli
, Robert T. Dura
-
Employee “No-Poach” Agreements Draw Antitrust Attention and Debate
15 March 2019
Daniel M. Abuhoff
, Ted Hassi
, Gary W. Kubek
, Michael Schaper
, Erica S. Weisgerber
, Leah Martin
-
GDPR and Data Breach News: Are You Ready?
5 March 2019
Luke Dembosky
, Antoine F. Kirry
, Jim Pastore
, Dr. Thomas Schürrle
, Jane Shvets
, Alexandre Bisch
, Fanny Gauthier
, Robert Maddox
, Dr. Friedrich Popp
-
FTC Announces Annual Adjustments to HSR Act and Clayton Act Section 8 Thresholds
4 March 2019
Daniel M. Abuhoff
, Ted Hassi
, Gary W. Kubek
, Michael Schaper
, Kyra K. Bromley
, Erica S. Weisgerber
, Leah Martin
-
UK’s OFSI Imposes First Monetary Penalty for Breach of Sanctions
4 March 2019
Satish M. Kini
, Jane Shvets
, Karolos Seeger
, Konstantin Bureiko
-
The Third Circuit Sharply Curtails the FTC’s Preferred Enforcement Power
1 March 2019
David H. Bernstein
, Luke Dembosky
, Ted Hassi
, Paul D. Rubin
, Leah Martin
, Melissa Runsten
-
FCPA Update February 2019
28 February 2019
Kara Brockmeyer
, Andrew M. Levine
, Philip Rohlik
-
Insider Trading & Disclosure Update - Vol. 5
February 2019
Matthew E. Kaplan
, Jonathan R. Tuttle
, Morgan J. Hayes
, Steven J. Slutzky
, Mark D. Flinn
, Benjamin R. Pedersen
-
House Financial Services Committee Puts Spotlight on Cannabis Banking Restrictions
19 February 2019
Satish M. Kini
, David Sarratt
-
Updated Russia Sanctions Bill Is Introduced to the U.S. Congress
19 February 2019
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Carl Micarelli
, Konstantin Bureiko
, Robert T. Dura
-
2018/2019 Anti-Money Laundering Review and Outlook
5 February 2019
Helen V. Cantwell
, Satish M. Kini
, David A. O'Neil
, David Sarratt
-
FCPA Update January 2019
31 January 2019
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, Philip Rohlik
, Karolos Seeger
, Jane Shvets
, David A. O'Neil
, Bruce E. Yannett
, Erich O. Grosz
-
Nissan SEC Inquiry Highlights Uncertainty for Non-U.S. Issuers of ADRs
31 January 2019
James C. Scoville
, Alan Kartashkin
, Vera Losonci
, Kara Brockmeyer
, Andrew J. Ceresney
-
U.S. Sanctions Against Venezuela Escalate: PdVSA Now Subject to Blocking Sanctions
30 January 2019
Satish M. Kini
, Carl Micarelli
, Robert T. Dura
-
Tenth Circuit Affirms SEC's Extraterritorial Reach
29 January 2019
Kara Brockmeyer
, Andrew J. Ceresney
, Matthew E. Kaplan
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
, Mary Jo White
-
Federal Reserve Previews New Insurance Holding Company Capital Requirements
17 January 2019
Satish M. Kini
, Gregory J. Lyons
, Caroline N. Swett
-
OCIE’s 2019 Priorities Focus on Retail, But PE Managers Remain in Examiners’ Sights
9 January 2019
Jonathan Adler
, Kenneth J. Berman
, Andrew J. Ceresney
, Luke Dembosky
, Robert B. Kaplan
, Jim Pastore
, Julie M. Riewe
, Rebecca F. Silberstein
, Jonathan R. Tuttle
-
U.S. Supreme Court to Review Private Right of Action in Cash Tender Offer
8 January 2019
Matthew E. Kaplan
, Jonathan R. Tuttle
, Maeve O'Connor
-
Changes Proposed to Conform Volcker Rule Regulations with Regulatory Relief Act
31 December 2018
Satish M. Kini
, Gregory J. Lyons
, Chen Xu
-
TMT Insights: A Skeptical D.C. Circuit Hears Oral Argument in the Government’s Appeal of the AT&T-Time Warner Merger
21 December 2018
Michael Diz
, Jonathan E. Levitsky
, Jim Pastore
, Michael Schaper
, Leah Martin
-
FCPA Update December 2018
20 December 2018
Kara Brockmeyer
, Andrew M. Levine
, Philip Rohlik
, Javier Alvarez-Oviedo
, Sarah Wolf
-
Affordable Care Act Likely to Survive Latest Challenge
19 December 2018
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
-
SEC Enforcement Against Private Equity Advisers Continues
18 December 2018
Jonathan Adler
, Kenneth J. Berman
, Andrew J. Ceresney
, Robert B. Kaplan
, Julie M. Riewe
, Rebecca F. Silberstein
, Jonathan R. Tuttle
-
Custody of Digital Assets: Centralized Safekeeping of Decentralized Assets under the Investment Advisers Act
17 December 2018
Kenneth J. Berman
, Byungkwon Lim
, Gary E. Murphy
-
2018 Farm Bill to Lift Federal Prohibition on Hemp Production, but State Laws May Restrict Certain Activities
14 December 2018
Satish M. Kini
, Paul D. Rubin
, David Sarratt
, Melissa Runsten
-
FinCEN and Banking Agencies Encourage Innovation in BSA/AML Compliance
7 December 2018
Satish M. Kini
, Robert T. Dura
-
FinCEN and Banking Agencies Encourage Innovation in BSA/AML Compliance
7 December 2018
Satish M. Kini
, Robert T. Dura
-
Proposed Changes to Large Firm Prudential Framework
5 December 2018
Satish M. Kini
, Gregory J. Lyons
, Chen Xu
-
FCPA Update November 2018
30 November 2018
Kara Brockmeyer
, Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
-
Managing the Minefield: How Life Sciences Companies Can Be Prepared for Legal and Public Relations Crises
30 November 2018
Mark P. Goodman
, Maura Kathleen Monaghan
, Paul D. Rubin
, Jacob W. Stahl
-
New Congress Brings Heightened Risk of Investigations for Life Sciences Companies
19 November 2018
David A. O'Neil
, Paul D. Rubin
, Jacob W. Stahl
, Melissa Runsten
-
The 2018 Elections: Winners and Losers in the Healthcare Ecosystem
9 November 2018
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
-
CMS’ Proposed Part B Price Controls: Hurdles and Unintended Consequences
5 November 2018
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
-
SEC’s Division of Enforcement Issues 2018 Annual Report
5 November 2018
Kara Brockmeyer
, Andrew J. Ceresney
, Robert B. Kaplan
, Andrew M. Levine
, Julie M. Riewe
, Jonathan R. Tuttle
, Mary Jo White
, Bruce E. Yannett
, Arian M. June
-
Federal Reserve Proposes Significant Changes to Large Firm Prudential Framework
1 November 2018
Satish M. Kini
, Gregory J. Lyons
, Chen Xu
-
FCPA Update October 2018
31 October 2018
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Jane Shvets
, Erich O. Grosz
, Ivona Josipovic
-
CMS’ Proposed Rule Regarding Disclosure of Drug “List Prices” in Television Ads: Needed Transparency or Recipe for Confusion?
23 October 2018
Andrew L. Bab
, David H. Bernstein
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
, Jared I. Kagan
, Melissa Runsten
-
U.S. Sanctions v. EU Blocking Regulation: Conflicting Landscape Poses Challenges for Compliance
17 October 2018
Satish M. Kini
, Jane Shvets
, Carl Micarelli
, Konstantin Bureiko
, Tom Cornell
, Robert T. Dura
-
FCPA Update September 2018
28 September 2018
Kara Brockmeyer
, Andrew M. Levine
, Paul D. Rubin
, Philip Rohlik
, Colby A. Smith
, Andreas A. Glimenakis
-
Amendments to the California Consumer Privacy Act of 2018
26 September 2018
Luke Dembosky
, Maura Kathleen Monaghan
, Jim Pastore
, Jane Shvets
-
OCC Leads Movement to Modernize Community Reinvestment Act Regulations
19 September 2018
Courtney M. Dankworth
, Gregory J. Lyons
-
Buyers (and Sellers) Beware: Material Omissions in Private Equity Secondary Transactions
18 September 2018
Katherine Ashton
, Kenneth J. Berman
, Robert B. Kaplan
, Julie M. Riewe
, John W. Rife III
, David J. Schwartz
-
FinCEN Grants Exemptive Relief from the CDD Rule for Certain CD Rollovers and Credit Renewals
10 September 2018
Satish M. Kini
, Robert T. Dura
-
FCPA Update August 2018
Vol. 9, No. 13
Kara Brockmeyer
, Dr. Thomas Schürrle
, Bruce E. Yannett
, Alexandre Bisch
, Frederick T. Davis
, Philip Rohlik
, Colby A. Smith
-
TMT Insights: Derived Data: Contracting Considerations and Market Practices
30 August 2018
Jeffrey P. Cunard
, Michael Diz
, Henry Lebowitz
, Jonathan E. Levitsky
, Jim Pastore
, Michael Schaper
-
New Chemical Weapons Sanctions Against Russia Could Have Far-Ranging Effects
21 August 2018
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Dmitry Karamyslov
, Carl Micarelli
, Konstantin Bureiko
, Robert T. Dura
, Daria Serebrova
-
2018 Private Equity Midyear Review and Outlook
9 August 2018
Jonathan Adler
, Catherine Amirfar
, Christopher Anthony
, Kenneth J. Berman
, Andrew J. Ceresney
, Peter A. Furci
, Robert B. Kaplan
, Rafael Kariyev
, Satish M. Kini
, Julie M. Riewe
, Thomas Smith
, Patricia Volhard
, Felix Paterson
-
Congress Weighs Further Sanctions Against Russia
1 August 2018
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Carl Micarelli
, Robert T. Dura
-
FCPA Update July 2018
Vol. 9, No. 12
Andrew M. Levine
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Colby A. Smith
-
German Constitutional Court Permits the Seizure of Documents in Possession of Third Party’s Lawyers
26 July 2018
Kara Brockmeyer
, Dr. Thomas Schürrle
, Erich O. Grosz
-
OCIE Lists Most Common Best Execution Deficiencies
25 July 2018
Kenneth J. Berman
, Robert B. Kaplan
, Gregory J. Lyons
, Julie M. Riewe
, Jeff Robins
-
Details on Bank Regulatory Relief Continue to Emerge
19 July 2018
Satish M. Kini
, Gregory J. Lyons
, Chen Xu
-
Volcker Rule: A “Best First Effort” Paving the Way for More
17 July 2018
Satish M. Kini
, Gregory J. Lyons
, Chen Xu
-
INTA Urges Supreme Court to Clarify Impact of Bankruptcy on Trademark Licenses
16 July 2018
Jasmine Ball
, David H. Bernstein
, Jeffrey P. Cunard
, Henry Lebowitz
, Jared I. Kagan
, Elie J. Worenklein
-
Federal Reserve Adopts Single Counterparty Credit Limits
10 July 2018
Satish M. Kini
, Gregory J. Lyons
, Chen Xu
-
Privacy Law Goes Big: California’s New Consumer Privacy Act
3 July 2018
Luke Dembosky
, Maura Kathleen Monaghan
, Jim Pastore
, Jane Shvets
-
FCPA Update June 2018
Vol. 9, No. 11
Andrew M. Levine
, Philip Rohlik
, Jane Shvets
, Robert Maddox
-
LabMD Beats FTC in Cybersecurity Appeal – What’s Next for “Reasonableness”-Based Enforcement Cases?
26 June 2018
Jim Pastore
, Paul D. Rubin
-
Supreme Court Holds Appointment of SEC’s In-House Judges Unconstitutional
25 June 2018
Kara Brockmeyer
, Andrew J. Ceresney
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
, Bruce E. Yannett
-
U.S. Sanctions and AML Measures Target Human Rights Abuses and Corruption
21 June 2018
Catherine Amirfar
, Kara Brockmeyer
, Satish M. Kini
, Gregory J. Lyons
, Natalie L. Reid
, Jane Shvets
, Bruce E. Yannett
, Carl Micarelli
, Robert T. Dura
-
FCPA Update May 2018
Vol. 9, No. 10
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Bruce E. Yannett
, Philip Rohlik
, Andreas A. Glimenakis
-
Volcker Rule: Changes and Questions
31 May 2018
Satish M. Kini
, Gregory J. Lyons
, Chen Xu
-
Not Just the Banks: VC and Closed-End Funds Find Relief in Dodd-Frank Overhaul
29 May 2018
Jonathan Adler
, Kenneth J. Berman
, David J. Schwartz
, Rebecca F. Silberstein
, Julie Stem
-
Bank Regulatory Relief To Become Law, Focus Shifts to Agencies
22 May 2018
Satish M. Kini
, Gregory J. Lyons
, Chen Xu
-
The White House’s Drug Pricing “Blueprint”
18 May 2018
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
-
Fiduciary Duties and New Best Interest Standard: The SEC Weighs In
14 May 2018
Jonathan Adler
, Kenneth J. Berman
, Lawrence K. Cagney
, David J. Schwartz
, Rebecca F. Silberstein
, Julie Stem
-
NFA Advises Members to Comply with U.S. Sanctions in Digital Currency Activities
14 May 2018
Satish M. Kini
, Byungkwon Lim
, Gary E. Murphy
, Robert T. Dura
-
DOJ's New Policy on Coordination of Corporate Resolutions Aims to Reduce “Piling On”
11 May 2018
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Bruce E. Yannett
, Erich O. Grosz
-
President Trump Withdraws U.S. from Iran Deal, Announces Restoration of Sanctions
9 May 2018
Satish M. Kini
, Jane Shvets
, Carl Micarelli
, Konstantin Bureiko
, Robert T. Dura
-
Federal Reserve and OCC Propose Changes to the Enhanced Supplementary Leverage Ratio Standard
7 May 2018
Satish M. Kini
, Gregory J. Lyons
, Chen Xu
-
Federal Reserve Proposes Stress Capital Buffer Requirement
2 May 2018
Satish M. Kini
, Gregory J. Lyons
, Chen Xu
-
FCPA Update April 2018
Vol. 9, No. 9
Kara Brockmeyer
, Frederick T. Davis
, Antoine F. Kirry
, Jane Shvets
, Alexandre Bisch
, Fanny Gauthier
, Andreas A. Glimenakis
-
U.S. Sanctions Against Russia Continue to Disrupt
30 April 2018
Alan Kartashkin
, Satish M. Kini
, Carl Micarelli
, Robert T. Dura
-
Regulators Keep the Focus on Firms’ SAR Obligations
12 April 2018
Kara Brockmeyer
, Andrew J. Ceresney
, Satish M. Kini
, Julie M. Riewe
, Mary Jo White
, Arian M. June
-
FinCEN Issues Long-Awaited Guidance on the Customer Due Diligence Rule
5 April 2018
Satish M. Kini
, Robert T. Dura
-
FCPA Update March 2018
Vol. 9, No. 8
Paul R. Berger
, Kara Brockmeyer
, Andrew M. Levine
, Jonathan R. Tuttle
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
-
Private Equity Guide to Life Sciences Investing Under the Trump Administration: Food and Drug Administration (FDA) Developments
15 March 2018
Andrew L. Bab
, Jennifer L. Chu
, Kevin Rinker
, Paul D. Rubin
, Melissa Runsten
-
President Trump Bars Broadcom’s Proposed Takeover of Qualcomm
14 March 2018
Jeffrey P. Cunard
, Luke Dembosky
, Gregory V. Gooding
, William D. Regner
-
New SEC Cybersecurity Guidance: Focus on Governance
12 March 2018
Luke Dembosky
, Matthew E. Kaplan
, Jim Pastore
, Paul M. Rodel
, Steven J. Slutzky
, Joshua M. Samit
-
New FTC Guidance for Security Updates to Mobile Devices and Applications
7 March 2018
Jeffrey P. Cunard
, Luke Dembosky
, Jim Pastore
, Christopher S. Ford
-
U.S. Announces North Korea Shipping Practices Advisory and Sanctions Designations
28 February 2018
Satish M. Kini
, Carl Micarelli
, Robert T. Dura
-
FCPA Update February 2018
Vol. 9, No. 7
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
SEC Issues New Guidance on Public Company Cybersecurity Disclosure and Governance
22 February 2018
Luke Dembosky
, Matthew E. Kaplan
, Jim Pastore
, Paul M. Rodel
, Steven J. Slutzky
, Joshua M. Samit
-
Supreme Court Clarifies Scope of Dodd-Frank’s Whistleblower Protections
22 February 2018
Kara Brockmeyer
, Andrew J. Ceresney
, Jyotin Hamid
, Mary Beth Hogan
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
, Mary Jo White
, Arian M. June
-
OCIE 2018 Examination Priorities Focus on Retail, but Private Fund Sponsors Still in Crosshairs
13 February 2018
Jonathan Adler
, Kenneth J. Berman
, Kara Brockmeyer
, Andrew J. Ceresney
, Robert B. Kaplan
, Julie M. Riewe
, Rebecca F. Silberstein
, Jonathan R. Tuttle
-
SEC’s Division of Enforcement Announces Self-Reporting Program for Advisers Who Failed to Disclose Conflicts in Share Class Selection
13 February 2018
Kenneth J. Berman
, Andrew J. Ceresney
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
-
Increasing State Oversight of Corporate Human Rights Governance: The Canadian Ombudsperson for Responsible Enterprise
7 February 2018
Catherine Amirfar
, Lord Goldsmith KC
, Mark Johnson
, Andrew M. Levine
, Paul M. Rodel
-
Debevoise International Arbitration Clause Handbook
31 January 2018
Catherine Amirfar
, Donald Francis Donovan
, Tony Dymond
, Mark W. Friedman
, Lord Goldsmith KC
, Mark Johnson
, Antoine F. Kirry
, Ina C. Popova
, Dietmar W. Prager
, Natalie L. Reid
, William H. Taft V
, Christopher K. Tahbaz
, Aimee-Jane Lee
, Samantha J. Rowe
, Carl Micarelli
-
FCPA Update January 2018
Vol. 9, No. 6
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
T.H. v. Novartis: Implications for Companies That Have Sold or Are Considering Selling the Rights to Innovator Drugs
19 January 2018
Andrew L. Bab
, Jennifer L. Chu
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Melissa Runsten
, Jacob W. Stahl
-
Federal Reserve Proposes Guidance on Effective Management
11 January 2018
Helen V. Cantwell
, Andrew J. Ceresney
, Satish M. Kini
, Gregory J. Lyons
, Caroline N. Swett
-
FCPA Update December 2017
Vol. 9, No. 5
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
, Antoine F. Kirry
, Frederick T. Davis
, Alexandre Bisch
-
2018 Private Equity Review and Outlook
21 December 2017
Jonathan Adler
, Catherine Amirfar
, Kenneth J. Berman
, Paul S. Bird
, Andrew J. Ceresney
, Peter A. Furci
, Robert B. Kaplan
, Rafael Kariyev
, Julie M. Riewe
, Kevin M. Schmidt
, Thomas Smith
, Patricia Volhard
-
How Tax Reform and Other Recent Developments Could Impact the Healthcare Industry
20 December 2017
Andrew L. Bab
, Jennifer L. Chu
, Peter A. Furci
, Mark P. Goodman
, Maura Kathleen Monaghan
, Kevin Rinker
, Paul D. Rubin
, Jacob W. Stahl
-
Oral Downloads of Interview Memoranda to Government Regulators Waive Work Product Protection
15 December 2017
Kara Brockmeyer
, Andrew J. Ceresney
, Robert B. Kaplan
, Julie M. Riewe
, Colby A. Smith
, Jonathan R. Tuttle
, Bruce E. Yannett
-
FCPA Update November 2017
Vol. 9, No. 4
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
-
Bipartisan Consensus Emerges on Bank Regulatory Relief
28 November 2017
Satish M. Kini
, Gregory J. Lyons
, Robert T. Dura
, Chen Xu
-
Developments in the Enforcement of Token Sales
13 November 2017
Morgan J. Hayes
, Steven J. Slutzky
-
United States Imposes New Restrictions on Cuba Trade and Travel
13 November 2017
Carl Micarelli
, Satish M. Kini
, Robert T. Dura
-
U.S. Issues Guidance on New Russian Sanctions
6 November 2017
Alan Kartashkin
, Satish M. Kini
, Carl Micarelli
, Robert T. Dura
-
FCPA Update October 2017
Vol. 9, No. 3
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
-
U.S. Issues Guidance on Sanctions Relating to Russia’s Defense and Intelligence Sectors
30 October 2017
Alan Kartashkin
, Satish M. Kini
, Carl Micarelli
, Robert T. Dura
-
Leveraged Lending Guidance: What Comes Next?
27 October 2017
David A. Brittenham
, Satish M. Kini
, Gregory J. Lyons
, Jeffrey E. Ross
, Scott B. Selinger
-
CFPB Finalizes Rule on Payday Lending
23 October 2017
Courtney M. Dankworth
, Gregory J. Lyons
-
Revisiting Dodd-Frank's $50 Billion Asset Threshold Gains Momentum
18 October 2017
Satish M. Kini
, Gregory J. Lyons
, Caroline N. Swett
-
Implementing the CAATS Act: Revisions to Sectoral Sanctions Against Russia
3 October 2017
Alan Kartashkin
, Satish M. Kini
, Carl Micarelli
, Robert T. Dura
-
FCPA Update September 2017
Vol. 9, No. 2
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
-
United States Imposes New Sanctions on North Korea
26 September 2017
Alan Kartashkin
, Satish M. Kini
, Carl Micarelli
, Robert T. Dura
-
SEC Leadership Discusses Continuing Priorities
8 September 2017
Kara Brockmeyer
, Andrew J. Ceresney
, Robert B. Kaplan
, Julie M. Riewe
, Jonathan R. Tuttle
, Mary Jo White
, Arian M. June
-
FCPA Update August 2017
Vol. 9, No. 1
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Philip Rohlik
-
United States Imposes New Sanctions on Venezuela
28 August 2017
Satish M. Kini
, Carl Micarelli
, Robert T. Dura
-
Professional Service Advisers in the United Kingdom Under New Obligations to Report Suspicions of Financial Sanctions Breaches
18 August 2017
Satish M. Kini
, Carl Micarelli
, Konstantin Bureiko
-
Sanctions Alert Issue 53
August 2017
Satish M. Kini
, David A. O'Neil
, Carl Micarelli
, Konstantin Bureiko
-
SEC Releases Observations from Cybersecurity Examinations
14 August 2017
Kenneth J. Berman
, Luke Dembosky
, Jim Pastore
, Julie Stem
-
The Regulatory Pendulum Swings Back: Fed Proposals for Board Governance and a Supervisory Rating System for Large Institutions
7 August 2017
Mary Jo White
, Satish M. Kini
, Gregory J. Lyons
, Paul M. Rodel
, Chen Xu
-
Volcker Rule: OCC Seeks Comment on Changes in Approach
3 August 2017
Satish M. Kini
, Gregory J. Lyons
-
FCPA Update July 2017
Vol. 8, No. 12
Bruce E. Yannett
, Andrew J. Ceresney
, Andrew M. Levine
, Karolos Seeger
, Erich O. Grosz
, Kara Brockmeyer
, David A. O'Neil
, Jane Shvets
, Philip Rohlik
-
U.S. Congress Passes Final Sanctions Legislation
28 July 2017
Satish M. Kini
, Alan Kartashkin
, Carl Micarelli
, Robert T. Dura
-
Volcker Rule: Fed Issues Guidelines on Requesting Extension of Seeding Period for Covered Funds
27 July 2017
Satish M. Kini
, Gregory J. Lyons
-
SEC Enforcement Provides Clarity on When a Blockchain Token Is a Security
26 July 2017
Steven J. Slutzky
, Alexandra N. Mogul
-
Volcker Rule: Temporary Relief for Foreign Excluded Funds
24 July 2017
Satish M. Kini
, Gregory J. Lyons
-
Funds Finance Focus: Impact of the ILPA Guidance
5 July 2017
Jonathan Adler
, Gavin Anderson
, Kenneth J. Berman
, Craig A. Bowman
, Alan J. Davies
, Geoffrey Kittredge
, Pierre Maugüé
, Andrew M. Ostrognai
, David J. Schwartz
, Rebecca F. Silberstein
, Thomas Smith
, Patricia Volhard
, Almas Daud
, John W. Rife III
-
U.S. Senate Seeks to Expand Sanctions on Iran, Russia
30 June 2017
Alan Kartashkin
, Satish M. Kini
, Carl Micarelli
, Robert T. Dura
-
FCPA Update June 2017
Vol. 8, No. 11
Bruce E. Yannett
, Andrew J. Ceresney
, Andrew M. Levine
, Karolos Seeger
, Erich O. Grosz
, Kara Brockmeyer
, David A. O'Neil
, Jane Shvets
, Philip Rohlik
-
Petya Ransomware Attacks
28 June 2017
Luke Dembosky
, Mark Johnson
, Jim Pastore
, Jane Shvets
, Stephanie Cipolla
, Robert Maddox
-
U.S. Supreme Court Strictly Interprets Three-Year Time Limit for Filing Section 11 Claims
28 June 2017
Maeve O'Connor
, Colby A. Smith
, Jonathan R. Tuttle
-
FinReg Reform Steps Continue: Treasury Report and CHOICE 2.0
26 June 2017
Courtney M. Dankworth
, Satish M. Kini
, Gregory J. Lyons
, Alexandra N. Mogul
, Chen Xu
-
The SEC Releases New Form ADV Frequently Asked Questions
19 June 2017
Jonathan Adler
, Kenneth J. Berman
, David J. Schwartz
, Rebecca F. Silberstein
, Julie Stem
-
U.S. Supreme Court Holds SEC Disgorgement Is a Penalty Subject to a Five-Year Statute of Limitations
7 June 2017
Mary Jo White
, Kara Brockmeyer
, Andrew J. Ceresney
, Robert B. Kaplan
, Jonathan R. Tuttle
, Julie M. Riewe
, Anna Moody
-
New Regulation of Online Cinemas in Russia
2 June 2017
Jeffrey P. Cunard
, Luke Dembosky
, Dmitri V. Nikiforov
, Jim Pastore
, Jane Shvets
-
FCPA Update May 2017
Vol. 8, No. 10
Bruce E. Yannett
, Andrew M. Levine
, Jane Shvets
, Philip Rohlik
, Andrew J. Ceresney
, Karolos Seeger
, David A. O'Neil
, Erich O. Grosz
-
Russian Data Protection Developments: Localization, Messengers and Data Transfer
31 May 2017
Luke Dembosky
, Dmitri V. Nikiforov
, Jim Pastore
, Jane Shvets
-
Information Security Programs Play a Central Role in Target Data Breach Settlement
25 May 2017
Luke Dembosky
, Jim Pastore
, Stephanie Cipolla
-
GDPR – 12 Months to Go – 10 Steps You Should Consider Now
23 May 2017
Pierre Clermontel
, Jim Pastore
, Dr. Thomas Schürrle
, Jane Shvets
, Fanny Gauthier
, Robert Maddox
,