Publications

• Compliance & Enforcement: Experts Discuss the Implications of the Supreme Court’s Recent Expansion of Federal Fraud Liability
  17 June 2025
  Compliance & Enforcement
  Helen V. Cantwell
  ,
  Winston M. Paes
  ,
  Raquel A. Leslie
  ,
  Sofia Squatriti Muno
• DOJ Announces New Civil Rights Fraud Initiative
  21 May 2025
  Jyotin Hamid
  ,
  David A. O'Neil
  ,
  Winston M. Paes
  ,
  Jane Shvets
  ,
  Carter Burwell
  ,
  Nicholas Folly
  ,
  Tricia Bozyk Sherno
  ,
  Sofia Squatriti Muno
  ,
  Madeline Moran Silva
• 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
  ,
  Emily Kennedy
  ,
  Amaya Lefkowitz Driggs
  ,
  Kaitlyn McGill
  ,
  Sofia Squatriti Muno
  ,
  Raphael Vim
  ,
  Zhiqi Wu
  ,
  Will Goncher
  ,
  Ricardo Hughes
• 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