Sanctions Update: Iran, Venezuela, Ukraine, Nicaragua and Cuba

October 11, 2019

Sanctions Update: Iran, Global Magnitsky and Sudan

July 25, 2018

Sanctions Update: Iran, Global Magnitsky and Sudan

July 25, 2018

The New AML Rules: Implications for Private Fund Managers

September 8, 2015

Federal and State Regulators Target Compliance Officers — Part II

September 1, 2015

Federal and State Regulators Target Compliance Officers — Part I

July 10, 2015

BHP Billiton Settles with SEC for $25 Million for Providing Foreign Officials with Luxury Travel to Olympics

May 21, 2015

Newman’s Aftermath: District Court Vacates Four Insider Trading Guilty Pleas; Government Seeks Rehearing in Second Circuit

January 27, 2015

Second Circuit Clarifies Insider Trading Liability of Tippees

December 15, 2014

Funds Face New Sanctions, AML Risks in Wake of Escalating U.S.–Russia Tensions

April 2, 2014