Bank Settles Criminal Bank Secrecy Act and Civil Fraud Charges Arising from Its Inadequate Anti-Money Laundering Program March 24, 2015
Foreign Investment in the United States: D.C. Circuit Reversal Could Lead to Increased Transparency for CFIUS July 23, 2014
Foreign Investment in the United States: Executive Order to Divest Foreign Investors Withstands Judicial Review October 21, 2013