Jane Shvets is a partner in the firm’s White Collar & Regulatory Defense Group focused on white collar defense and internal investigations, in ...
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Publications
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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
, Berk Guler
, Justin M. Shindo
, Amaya Contreras Driggs
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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
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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
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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
, Jeremy Lin
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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
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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
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A Guide to US, UK and EU Sanctions and Export Controls on Russia and Belarus
2 October 2023
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Konstantin Bureiko
, Robert T. Dura
, Carl Micarelli
, Aseel M. Rabie
, Isabel Espinosa de los Reyes
, Anastasia Magid
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FCPA Update September 2023
2 October 2023
Karolos Seeger
, Bruce E. Yannett
, Aisling Cowell
, Andreas A. Glimenakis
, Andrew Lee
, Courtney Barger
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FCPA Update August 2023
5 September 2023
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Douglas S. Zolkind
, Madelaine J. Horn
, Nora Niazian
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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
, Berk Guler
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FCPA Update July 2023
2 August 2023
Andrew M. Levine
, Karolos Seeger
, Aisling Cowell
, Renata Ortenblad
, Andrew Lee
, Lorena Rodriguez
, Paige Sferrazza
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Law360: What To Know About 'Prior Obligations' Sanctions Exemption
5 July 2023
Law360
Jane Shvets
, Konstantin Bureiko
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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
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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
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FCPA Update April 2023
1 May 2023
Bruce E. Yannett
, Alexandre Bisch
, Erich O. Grosz
, Fanny Gauthier
, Andreas A. Glimenakis
, Ned Terrace
, Paige Sferrazza
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The Growing Prominence of Kazakhstan as a Destination for Foreign Direct Investment in the Post-Soviet Space
6 April 2023
Tony Dymond
, Lord Goldsmith KC
, Alan Kartashkin
, Samantha J. Rowe
, Jane Shvets
, Patrick Taylor
, Konstantin Bureiko
, Gavin Chesney
, Maxim Osadchiy
, Svetlana Portman
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FATF Suspends the Russian Federation’s Membership
5 April 2023
Satish M. Kini
, Jane Shvets
, Aseel M. Rabie
, Jonathan Steinberg
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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
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UK High Court Issues Key Decision Considering UK Sanctions ‘Ownership and Control’ Test
21 February 2023
Christopher Boyne
, Alan Kartashkin
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Julia Caldwell
, Tom Cornell
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Civil Litigation Review: 2022
1 February 2023
Christopher Boyne
, Lord Goldsmith KC
, Patrick Swain
, Tony Dymond
, Samantha J. Rowe
, Karolos Seeger
, Jane Shvets
, Patrick Taylor
, Conway Blake
, Gavin Chesney
, Natasha McCarthy
, Shreya Aren
, Julia Caldwell
, Olivia Collin
, Tom Cornell
, Catalina Diaconeasa
, Luke Duggan
, Sara Ewad
, Hugo Farmer
, Monika Hlavkova
, Doreena Hunt
, Emma Laurie-Rhodes
, Emily Mackenzie
, Mark McCloskey
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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
, Michael P. Geraltowski
, Andreas A. Glimenakis
, Berk Guler
, Andrew Lee
, Lucy Litt
, Renata Ortenblad
, Joseph Ptomey
, Lorena Rodriguez
, Paige Sferrazza
, Cameron B. Wolfe
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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
, Samuel Fung
, Caroline P. Geiger
, 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
, Berk Guler
, Yiran Ji
, Samuel D. Krawiecz
, Chaim Lapp
, Stacy S. Lee
, Lucy Litt
, Megan MacDonald
, Emily MacKay
, Alma M. Mozetič
, Ezra Newman
, Melissa Runsten
, Sergio Torres
, George Tan
, Tiffany Wu
, Emma Macfarlane
, Sarah Min
, Matthew Stromecki
, Massy Vainshtein
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New York Law Journal: Navigating Cross-Border E-Discovery and Data Transfers in U.S. Litigation and Investigations
12 January 2023
New York Law Journal
Jane Shvets
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FCPA Update December 2022
30 December 2022
Kara Brockmeyer
, Andrew M. Levine
, Andreas A. Glimenakis
, Joseph Ptomey
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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
, James B. Amler
, Charu A. Chandrasekhar
, Stephan J. Schlegelmilch
, Bailey K. Crawford
, Mark D. Flinn
, Berk Guler
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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
, Berk Guler
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Avoiding Pitfalls in Russian Market Exits
7 November 2022
Dominic Blaxill
, Alan Kartashkin
, Jane Shvets
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FCPA Update October 2022
1 November 2022
Andrew M. Levine
, Satish M. Kini
, Bruce E. Yannett
, Aseel M. Rabie
, Isabel Espinosa de los Reyes
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Webinar: EU, UK and US Sanctions: Current Implications for Global Business and Planning for What’s Next?
4 October 2022
Webinar
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Konstantin Bureiko
, Robert T. Dura
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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
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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
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Russian Data Protection Updates: Key Points for International Businesses
13 September 2022
Alan Kartashkin
, Jane Shvets
, Konstantin Bureiko
, Robert Maddox
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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
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FCPA Update June 2022
30 June 2022
Winston M. Paes
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Karolos Seeger
, Aisling Cowell
, Andrew Lee
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OFSI Publishes Updated Enforcement and Penalty Guidance
13 June 2022
Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Aisling Cowell
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FCPA Update March 2022
1 April 2022
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Konstantin Bureiko
, Philip Rohlik
, Aisling Cowell
, Andreas A. Glimenakis
, Andrew Lee
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NYU Compliance & Enforcement: District Court Addresses Issues Arising from Corporate Investigations and Voluntary Cooperation with DOJ
2 March 2022
NYU Compliance & Enforcement
Andrew M. Levine
, Jane Shvets
, Bruce E. Yannett
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FCPA Update February 2022
1 March 2022
Kara Brockmeyer
, Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
, Douglas S. Zolkind
, Andrew Stamboulidis
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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
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Perspectives on Antitrust Compliance: The Intersection Between Anti-Bribery and Corruption and Antitrust Enforcement
21 February 2022
Perspectives on Antitrust Compliance
Timothy McIver
, Jane Shvets
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District Court Addresses Issues Arising from Corporate Investigations and Voluntary Cooperation with DOJ
17 February 2022
Andrew M. Levine
, Jane Shvets
, Bruce E. Yannett
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The UK Expands the Scope of Its Russian Sanctions Regime
14 February 2022
Alan Kartashkin
, Jane Shvets
, Konstantin Bureiko
, Martha Hirst
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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 Lee
, Daniel J. Marcus
, José Jesús Martínez III
, Lorena Rodriguez
, Jennifer Romero
, Caroline H. Wallace
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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
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FCPA Update December 2021
30 December 2021
Andrew M. Levine
, Winston M. Paes
, Douglas S. Zolkind
, Cara Ortiz
, Jennifer Romero
, Katelyn McNelis
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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
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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
, Michael Compton McGregor
, Lorena Rodriguez
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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
, Michael Compton McGregor
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FCPA Update October 2021
1 November 2021
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Philip Rohlik
, Douglas S. Zolkind
, Delia M. Arias De Leon
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FCPA Update September 2021
30 September 2021
Kara Brockmeyer
, Gareth Hughes
, Bruce E. Yannett
, Philip Rohlik
, Tingting Wu
, Michael P. Geraltowski
, Andreas A. Glimenakis
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FCPA Update August 2021
1 September 2021
Kara Brockmeyer
, Andrew M. Levine
, Winston M. Paes
, Douglas S. Zolkind
, Nestor D. Almeida
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New Requirements for Localisation of Major Internet Companies in Russia
23 August 2021
Avi Gesser
, Jane Shvets
, Nikolay Kiselev
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U.S. and UK Impose New Sanctions on Belarus
17 August 2021
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Konstantin Bureiko
, Martha Hirst
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OFSI Issues New Civil Penalty
10 August 2021
Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
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FCPA Update July 2021
30 July 2021
Karolos Seeger
, Jane Shvets
, Antoine F. Kirry
, Alexandre Bisch
, Aisling Cowell
, Aymeric D. Dumoulin
, Fanny Gauthier
, Andrew Lee
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FCPA Update June 2021
30 June 2021
Kara Brockmeyer
, Andrew M. Levine
, David A. O'Neil
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Carter Burwell
, Erich O. Grosz
, Dr. Friedrich Popp
, Douglas S. Zolkind
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EU Imposes New Extensive Sanctions on Belarus
28 June 2021
Alan Kartashkin
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Anastasia Magid
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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
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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
, Berk Guler
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Financial Institutions Sanctions Compliance: Bank Melli opinion: The EU Blocking Regulation grows teeth
28 May 2021
Financial Institutions Sanctions Compliance
Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Martha Hirst
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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
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Key Learning Points on Handling UK Legal Privilege in Internal Investigations
4 May 2021
Karolos Seeger
, Jane Shvets
, Andrew Lee
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FCPA Update April 2021
30 April 2021
Andrew M. Levine
, Winston M. Paes
, Jane Shvets
, Philip Rohlik
, Douglas S. Zolkind
, Javier Alvarez-Oviedo
, Daniel J. Marcus
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UK Introduces Global Anti-Corruption Sanctions Regime
28 April 2021
Satish M. Kini
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Martha Hirst
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Russian State Duma Adopts, in First Reading, Bills Exempting from Liability for Violation of Anti-Corruption Duties Due to Force Majeure
20 April 2021
Jane Shvets
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Russia Introduces New Requirements for Processing of Publicly Disclosed Personal Data
19 April 2021
Jane Shvets
, Nikolay Kiselev
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President Biden Targets Russia with New Sanctions
16 April 2021
Satish M. Kini
, Alan Kartashkin
, Jane Shvets
, Carl Micarelli
, Robert T. Dura
, Anastasia Magid
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FCPA Update March 2021
31 March 2021
Kara Brockmeyer
, Gareth Hughes
, Andrew M. Levine
, Jane Shvets
, Winston M. Paes
, Philip Rohlik
, Douglas S. Zolkind
, McCahey Townsend
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FCPA Update February 2021
26 February 2021
Andrew M. Levine
, Winston M. Paes
, Karolos Seeger
, Jane Shvets
, Robert Maddox
, Dr. Friedrich Popp
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FCPA Flash Podcast: A Conversation With Jane Shvets Regarding 2020 FCPA Developments
11 February 2021
FCPA Flash Podcast
Jane Shvets
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FCPA Professor: UK Supreme Court Rules That SFO Cannot Require Foreign Companies To Produce Documents Held Overseas
9 February 2021
FCPA Professor
Karolos Seeger
, Jane Shvets
, Andrew Lee
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UK Supreme Court Rules That SFO Cannot Require Foreign Companies to Produce Documents Held Overseas
9 February 2021
Karolos Seeger
, Jane Shvets
, Andrew Lee
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SEC Information Requests: UK Privacy Regulator Clarifies Position
8 February 2021
Karolos Seeger
, Jane Shvets
, Charu A. Chandrasekhar
, Robert Maddox
, Andrew Lee
, Martha Hirst
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WorldECR: JCPOA – A New Hope
3 February 2021
WorldECR
Satish M. Kini
, Jane Shvets
, Konstantin Bureiko
, Martha Hirst
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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
, Daniel J. Marcus
, Dr. Friedrich Popp
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CLS Blue Sky Blog: Debevoise & Plimpton Discusses UK’s Autonomous Sanctions Regime
26 January 2021
CLS Blue Sky Blog
Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Martha Hirst
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UK Government Issues New Business Integrity Measures Including New Penalties Under the Modern Slavery Act
20 January 2021
Catherine Amirfar
, Geoffrey P. Burgess
, Lord Goldsmith KC
, Natalie L. Reid
, David W. Rivkin
, Samantha J. Rowe
, Karolos Seeger
, Jane Shvets
, Patricia Volhard
, Konstantin Bureiko
, Merryl Lawry-White
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The UKs Sanctions Regime Comes Into Force
13 January 2021
Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Martha Hirst
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FCPA Update December 2020
31 December 2020
Kara Brockmeyer
, Andrew M. Levine
, Jane Shvets
, Philip Rohlik
, Andreas Constantine Pavlou
, Valerie A. Zuckerman
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EU Introduces Magnitsky-Style Human Rights Sanctions Regime
21 December 2020
Samantha J. Rowe
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Martha Hirst
, Merryl Lawry-White
-
FCPA Update November 2020
30 November 2020
Andrew M. Levine
, Jane Shvets
, Andreas A. Glimenakis
-
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
-
FCPA Update October 2020
30 October 2020
Andrew M. Levine
, Jane Shvets
, Bruce E. Yannett
, Andreas A. Glimenakis
-
FCPA Update September 2020
1 October 2020
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Bruce E. Yannett
, Philip Rohlik
-
FCPA Update August 2020
31 August 2020
Kara Brockmeyer
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Alexandre Bisch
, Andreas A. Glimenakis
, Dr. Friedrich Popp
, Stephanie D. Thomas
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FCPA Update July 2020
31 July 2020
Kara Brockmeyer
, Andrew M. Levine
, Bruce E. Yannett
, Jane Shvets
, Philip Rohlik
-
EPPO: Meet the College of European Prosecutors
29 July 2020
Antoine F. Kirry
, Karolos Seeger
, Dr. Thomas Schürrle
, Jane Shvets
, Alexandre Bisch
, Martha Hirst
, Dr. Oliver Krauß
, Alma M. Mozetič
, Dr. Friedrich Popp
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Compliance & Enforcement: UK Introduces Magnitsky-Style Human Rights Sanctions Regime
14 July 2020
Compliance & Enforcement
Karolos Seeger
, Jane Shvets
, Catherine Amirfar
, Andrew M. Levine
, Natalie L. Reid
, David W. Rivkin
, Alan Kartashkin
, Konstantin Bureiko
, Martha Hirst
-
UK Introduces Magnitsky-Style Human Rights Sanctions Regime
13 July 2020
Catherine Amirfar
, Alan Kartashkin
, Andrew M. Levine
, David W. Rivkin
, Natalie L. Reid
, Karolos Seeger
, Jane Shvets
, Konstantin Bureiko
, Martha Hirst
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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
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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
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FCPA Update June 2020
30 June 2020
Andrew M. Levine
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Dr. Friedrich Popp
, Stephanie D. Thomas
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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
, Olga Nesterova
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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
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Resourcing the EPPO—Starting out with Hands Tied Behind Its Back?
4 June 2020
Antoine F. Kirry
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Alexandre Bisch
, Alma M. Mozetič
, Dr. Friedrich Popp
, Martha Hirst
, Dr. Oliver Krauß
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Recent OFAC Enforcement Actions: Lessons for Aviation Industry
12 May 2020
Geoffrey P. Burgess
, Satish M. Kini
, Alan Kartashkin
, Jane Shvets
, Carl Micarelli
, Dmitry Karamyslov
, Konstantin Bureiko
, Anastasia Magid
-
FCPA Update April 2020
30 April 2020
Kara Brockmeyer
, Andrew M. Levine
, Philip Rohlik
-
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
-
UK Supreme Court Rules Employer Not Liable for Rogue Employee’s Malicious Data Breach
3 April 2020
Karolos Seeger
, Jane Shvets
, Robert Maddox
-
FCPA Update March 2020
31 March 2020
-
COVID-19: Three Data Protection Tips for the EU and the UK
23 March 2020
Avi Gesser
, Jane Shvets
, Alexandre Bisch
, Fanny Gauthier
, Robert Maddox
, Dr. Friedrich Popp
-
FCPA Update February 2020
28 February 2020
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Alexandre Bisch
, Philip Rohlik
, Aisling Cowell
, Andreas A. Glimenakis
, Martha Hirst
, Andrew Lee
, Alma M. Mozetič
, Gabriel Silva
, Stephanie D. Thomas
, Valerie A. Zuckerman
-
FCPA Update January 2020
31 January 2020
Kara Brockmeyer
, Andrew J. Ceresney
, Andrew M. Levine
, David A. O'Neil
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Erich O. Grosz
, Alexandre Bisch
, Philip Rohlik
, Aisling Cowell
, Andreas A. Glimenakis
, Martha Hirst
, Andrew Lee
, Alma M. Mozetič
, Dr. Friedrich Popp
, Gabriel Silva
, Stephanie D. Thomas
, Valerie A. Zuckerman
-
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
-
FCPA Update December 2019
30 December 2019
Kara Brockmeyer
, Andrew M. Levine
, Dr. Thomas Schürrle
, Dr. Friedrich Popp
-
The EPPO and International Co-Operation—New Kid on the Block
11 December 2019
Antoine F. Kirry
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Alexandre Bisch
, Alma M. Mozetič
, Dr. Friedrich Popp
, Martha Hirst
, Dr. Oliver Krauß
-
The EPPO and Corporate Enforcement—Known Unknowns
4 December 2019
Antoine F. Kirry
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Alexandre Bisch
, Alma M. Mozetič
, Dr. Friedrich Popp
, Martha Hirst
, Dr. Oliver Krauß
-
The EPPO’s Field of Operations—Jurisdiction and Coordination
27 November 2019
Antoine F. Kirry
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Alexandre Bisch
, Martha Hirst
, Dr. Oliver Krauß
, Alma M. Mozetič
, Dr. Friedrich Popp
-
FCPA Update November 2019
26 November 2019
David A. O'Neil
, Philip Rohlik
, Andreas A. Glimenakis
-
The EPPO’s Structure and Powers—1 European Head, 22 National Swords
21 November 2019
Antoine F. Kirry
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Alexandre Bisch
, Martha Hirst
, Dr. Oliver Krauß
, Alma M. Mozetič
, Dr. Friedrich Popp
-
The EPPO—A New Player in European White Collar Crime Enforcement
13 November 2019
Antoine F. Kirry
, Dr. Thomas Schürrle
, Karolos Seeger
, Jane Shvets
, Alexandre Bisch
, Dr. Oliver Krauß
, Alma M. Mozetič
, Martha Hirst
, Dr. Friedrich Popp
-
Compliance & Enforcement: U.K. and U.S. Sign Landmark Cross-Border Data Sharing Agreement
1 November 2019
Compliance & Enforcement
Karolos Seeger
, Jane Shvets
, Robert Maddox
, Alma M. Mozetič
-
FCPA Update October 2019
31 October 2019
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Jane Shvets
, Robert Maddox
, Alma M. Mozetič
-
Sanctions Alert Issue 54
22 October 2019
Alan Kartashkin
, Satish M. Kini
, David A. O'Neil
, Jane Shvets
, Carl Micarelli
, Konstantin Bureiko
, Robert T. Dura
-
U.K. and U.S. Sign Landmark Cross-Border Data Sharing Agreement
9 October 2019
Karolos Seeger
, Jane Shvets
, Robert Maddox
, Alma M. Mozetič
-
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
-
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
-
OFAC Amends Cuba Sanctions to Prohibit U-turn Transactions and Restrict Remittances
17 September 2019
Robert T. Dura
, Satish M. Kini
, Carl Micarelli
, Jane Shvets
-
UK Court Adopts Broad Interpretation of “No Claims” Clauses in EU Sanctions Regulations
6 September 2019
Jane Shvets
, Patrick Taylor
, Konstantin Bureiko
, Tom Cornell
-
FCPA Update August 2019
30 August 2019
Kara Brockmeyer
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Philip Rohlik
, Andrew Lee
, Alma M. Mozetič
-
Aviation Industry and Iran-Related Sanctions: Be Mindful of Deceptive Practices
26 August 2019
Geoffrey P. Burgess
, Alan Kartashkin
, Jane Shvets
, Dmitry Karamyslov
, Carl Micarelli
, Konstantin Bureiko
-
UK Serious Fraud Office Issues Corporate Cooperation Guidance
12 August 2019
Karolos Seeger
, Jane Shvets
, Andrew Lee
, Alma M. Mozetič
-
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
, Jonathan Steinberg
-
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
-
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
-
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
-
FCPA Update May 2019
30 May 2019
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Jane Shvets
, Jonathan R. Tuttle
, Philip Rohlik
, Alma M. Mozetič
-
French Anti-Corruption Authority Raises Alarm About M&A Transactions
24 May 2019
Lord Goldsmith KC
, Antoine F. Kirry
, Andrew M. Levine
, Karolos Seeger
, Jane Shvets
, Bruce E. Yannett
, Frederick T. Davis
, Alexandre Bisch
-
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
-
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
-
FCPA Update April 2019
30 April 2019
Karolos Seeger
, Jane Shvets
, Philip Rohlik
, Aisling Cowell
, Andreas A. Glimenakis
-
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
-
Personal Data Regulation in Russia: Roskomnadzor Update
2 April 2019
Jane Shvets
-
FCPA Update March 2019
28 March 2019
Bruce E. Yannett
, Andrew M. Levine
, Jane Shvets
, Andreas A. Glimenakis
, Alma M. Mozetič
, 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
-
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
-
UK’s OFSI Imposes First Monetary Penalty for Breach of Sanctions
4 March 2019
Satish M. Kini
, Jane Shvets
, Karolos Seeger
, Konstantin Bureiko
-
FCPA Update February 2019
28 February 2019
Kara Brockmeyer
, Andrew M. Levine
, Philip Rohlik
-
UK Treasury Publishes First Post-Brexit UK Sanctions Regulations and Guidance
20 February 2019
Satish M. Kini
, Jane Shvets
, Konstantin Bureiko
, Tom Cornell
-
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
-
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
-
GDPR Means Business: Google Hit with €50 Million Fine
29 January 2019
Antoine F. Kirry
, Dr. Thomas Schürrle
, Jane Shvets
, Fanny Gauthier
, Robert Maddox
-
FCPA Update December 2018
20 December 2018
Kara Brockmeyer
, Andrew M. Levine
, Philip Rohlik
, Javier Alvarez-Oviedo
, Sarah Wolf
-
What a No-Deal Brexit Would Mean For Transfers of Personal Data
20 December 2018
Jane Shvets
, John Young
, Dr. Clare Swirski
-
Uber Fined over $1.1Million by EU Data Protection Authorities: Six Lessons Learned
17 December 2018
Jane Shvets
, Robert Maddox
-
The EU Blocking Regulation: compliance programmes for US and EU companies
14 December 2018
WorldECR
Satish M. Kini
, Jane Shvets
, Konstantin Bureiko
, Tom Cornell
, Robert T. Dura
-
FCPA Update November 2018
30 November 2018
Kara Brockmeyer
, Andrew M. Levine
, Bruce E. Yannett
, Philip Rohlik
, Victoria L. Recalde
-
New Guidance on the GDPR’s Territorial Scope – Are You Covered?
30 November 2018
Jane Shvets
, Robert Maddox
-
UK High Court rules on sanctions clauses in insurance contracts and considers application of the EU Blocking Regulation
8 November 2018
World ECR
Jane Shvets
, Konstantin Bureiko
, Tom Cornell
-
FCPA Update October 2018
31 October 2018
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Jane Shvets
, Erich O. Grosz
, Ivona Josipovic
-
UK High Court Rules on Sanctions Clauses in Insurance Contracts and Considers Application of the EU Blocking Regulation
30 October 2018
Jane Shvets
, Konstantin Bureiko
, Tom Cornell
-
Beyond The Headline Fines: Preparing For Post-GDPR ICO Scrutiny and Enforcement
29 October 2018
Global Data Review
Karolos Seeger
, Jane Shvets
, Robert Maddox
-
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
, Rebecca Maria Urquiola
-
Amendments to the California Consumer Privacy Act of 2018
26 September 2018
Luke Dembosky
, Maura Kathleen Monaghan
, Jim Pastore
, Jane Shvets
-
Putting Privilege Back into UK Investigations: the ENRC Appeal
6 September 2018
Karolos Seeger
, Jane Shvets
, Andrew Lee
-
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
-
Law360: Inside Brazil's New Data Protection Law
23 August 2018
Andrew M. Levine
, Jane Shvets
-
Inside Brazil's New Data Protection Law
23 August 2018
Law360
Andrew M. Levine
, Jane Shvets
-
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
-
The Brazilian Data Protection Law - LGPD
20 August 2018
Luke Dembosky
, Maurizio Levi-Minzi
, Andrew M. Levine
, Dietmar W. Prager
, Dr. Thomas Schürrle
, Jane Shvets
-
What Not to Expect When You’re Expecting: UK Company Fined for Selling Mother and Baby Personal Data
14 August 2018
Jane Shvets
, Robert Maddox
-
The EU and Japan Announce Data Protection Deal
13 August 2018
Jane Shvets
, Naomi Aoyama
, Jordan Corrente Beck
, Dr. Friedrich Popp
-
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
-
You Want What?: Responding to Individual Requests Under the GDPR
20 July 2018
Compliance & Enforcement
Jane Shvets
-
Fire and Fury: The Sanctions Landscape in the Trump Administration
19 July 2018
Satish M. Kini
, Alan Kartashkin
, Jane Shvets
, Carl Micarelli
, Konstantin Bureiko
, Robert T. Dura
-
You Want What?: Responding to Individual Requests Under the GDPR
18 July 2018
Jane Shvets
-
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
-
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
, David W. Rivkin
, Jane Shvets
, Bruce E. Yannett
, Carl Micarelli
, Robert T. Dura
, Norma Angelica Lopez Campos
-
Privilege in Internal Investigations: SEC v. Herrera
20 June 2018
ABA Newsletter
Jane Shvets
-
General License 12C Reports Are Due on June 19
15 June 2018
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Carl Micarelli
, Konstantin Bureiko
, Robert T. Dura
, Courtney Bradford Pike
-
GDPR Is Here: Now What?
11 June 2018
Jim Pastore
, Jane Shvets
, Robert Maddox
-
Russian Counter-Sanctions Law Is In Force
8 June 2018
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Carl Micarelli
, Konstantin Bureiko
, Robert T. Dura
-
Draft GDPR Transparency Guidelines Issues: What Does Your Privacy Policy Need To Contain?
1 June 2018
Pratt’s Privacy & Cybersecurity Law Report
Jane Shvets
, Dr. Thomas Schürrle
, Dr. Friedrich Popp
-
FCPA Update May 2018
Vol. 9, No. 10
Kara Brockmeyer
, Andrew M. Levine
, Karolos Seeger
, Bruce E. Yannett
, Philip Rohlik
, Andreas A. Glimenakis
-
Debevoise Discusses the U.S. CLOUD Act and Europe’s Response
22 May 2018
The CLS Blue Sky Blog
Jane Shvets
, Bruce E. Yannett
-
Law360: 5 Common Myths About EU's New Data Protection Regime
15 May 2018
Jane Shvets
-
GDPR: Should I Care?
14 May 2018
Jane Shvets
, Robert Maddox
-
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
-
Cloudy with a Chance of Clearing: U.S. CLOUD Act and European Response
8 May 2018
Jane Shvets
, Bruce E. Yannett
-
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
-
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
-
Legal precedent banks: it's nothing personal
1 March 2018
PLC
Jane Shvets
, Robert Maddox
-
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
-
Draft EU Guidelines on Cross-Border Data Transfer
21 February 2018
Jim Pastore
, Dr. Thomas Schürrle
, Jane Shvets
, Dr. Friedrich Popp
-
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
-
UK Telecoms Retailer Fined for Data Security Failures – What Can Others Learn?
18 January 2018
Jim Pastore
, Jane Shvets
, Robert Maddox
-
Draft GDPR Transparency Guidelines Issued: What Does Your Privacy Policy Need to Contain?
16 January 2018
Dr. Thomas Schürrle
, Jane Shvets
, Dr. Friedrich Popp
-
European Funds Comment: The (Regulatory) Outlook for 2018
12 January 2018
Issue 21
Geoffrey Kittredge
, Jane Shvets
, Patricia Volhard
, Andrew Lee
-
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
-
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
-
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
-
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
-
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
-
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
-
European Funds Comment: The Hidden Traps in Europe’s Impending Data Protection Revolution
28 July 2017
Issue 5
Sally Gibson
, Geoffrey Kittredge
, Jane Shvets
, Patricia Volhard
, Robert Maddox
, John W. Rife III
-
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
-
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
-
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
, Dr. Friedrich Popp
-
Global Ransomware Attack: Essential Steps To Manage The Risks
14 May 2017
Luke Dembosky
, Mark Johnson
, Jim Pastore
, Jane Shvets
, Stephanie Cipolla
, Robert Maddox
-
FCPA Update April 2017
Vol. 8, No. 9
Bruce E. Yannett
, Andrew J. Ceresney
, Karolos Seeger
, Andrew M. Levine
, David A. O'Neil
, Erich O. Grosz
, Philip Rohlik
, Jane Shvets
-
FCPA Update March 2017
Vol. 8, No. 8
Paul R. Berger
, Andrew M. Levine
, Erich O. Grosz
, Jane Shvets
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
-
UK Information Commissioner’s Office Issues GDPR Consent Guidance: What Business Should Know and Do
7 March 2017
Jane Shvets
, Robert Maddox
-
FCPA Update February 2017
Vol. 8, No. 7
Paul R. Berger
, Andrew M. Levine
, Erich O. Grosz
, Jane Shvets
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
-
Cybersecurity for Funds
6 February 2017
Luke Dembosky
, Jane Shvets
, Robert Maddox
-
Seven Takeaways from the UK Government’s Cybersecurity Regulation and Incentives Review
6 February 2017
Luke Dembosky
, Jim Pastore
, Jane Shvets
, Robert Maddox
-
Privacy Shield Not Trumped
1 February 2017
Jeffrey P. Cunard
, Dr. Thomas Schürrle
, Jane Shvets
, Dr. Friedrich Popp
-
FCPA Update January 2017
Vol. 8, No. 6
Paul R. Berger
, Andrew M. Levine
, Erich O. Grosz
, Jane Shvets
, Bruce E. Yannett
, Karolos Seeger
, David A. O'Neil
, Philip Rohlik
, Laurah J. Samuels
-
FCPA Update December 2016
Vol. 8, No. 5
Paul R. Berger
, Andrew M. Levine
, Philip Rohlik
, Bruce E. Yannett
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FCPA Update - January 2015
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FCPA Update - December 2014
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FCPA Update - October 2014
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FCPA Update
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FCPA Update
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FCPA Update
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FCPA Update
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FCPA Update
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FCPA Update
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FCPA Update
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FCPA Update
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FCPA Update
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FCPA Update
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FCPA Update
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FCPA Update
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FCPA Update
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BNA's White Collar Crime Report
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FCPA Update
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FCPA Update
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FCPA Update
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