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Accelerated Pace and Increased Regulatory Expectations in Enforcement and Compliance Investigations

January 26, 2023

Insider Trading Risk During the COVID-19 Outbreak

March 27, 2020

Priorities, Trends and Developments in Enforcement and Compliance

January 14, 2020

DOJ Guidance on Corporate Compliance Programs: A Checklist for Directors

May 7, 2019

DOJ Updates Guidance for Evaluating Corporate Compliance Programs

May 6, 2019

Potential SEC Inquiry: Improper Rounding Up of EPS

June 25, 2018

Potential SEC Inquiry: Improper Rounding Up of EPS

June 25, 2018

Supreme Court Holds Mandatory Federal Restitution Statute Does Not Cover Certain Professional Costs Incurred by Corporate Victims

June 11, 2018

Supreme Court Holds Mandatory Federal Restitution Statute Does Not Cover Certain Professional Costs Incurred by Corporate Victims

June 11, 2018

U.S. Supreme Court Weighs Mandatory Restitution for Corporate Victims’ Professional Costs

April 25, 2018

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