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CFTC Division of Enforcement Releases Guidance on Evaluating Compliance Programs

September 15, 2020

DOJ Updates Guidance Regarding Corporate Compliance Programs

June 10, 2020

COVID-19 and the Compliance Risks Related to Sales and Marketing Practices

March 17, 2020

Priorities, Trends and Developments in Enforcement and Compliance

January 14, 2020

Key Considerations for Companies in Deciding Whether to Institute Anti-Fraternization Policies

January 8, 2020

Supreme Court to Consider Whether the SEC Has Authority to Seek Disgorgement in Federal Court Actions: Will the Court Further Prune the SEC’s Enforcement Powers?

November 5, 2019

New York States Extends the Statute of Limitations for Claims Brought Under Martin Act to Six Years

September 3, 2019

Supreme Court Rules in Favor of Longer Time Limits for Non-intervened FCA Actions

May 14, 2019

DOJ Issues Guidance on Cooperation In False Claims Act Investigations

May 9, 2019

SDNY Judge Finds Government “Outsourcing” of Investigation to External Counsel Runs Afoul of Fifth Amendment

May 7, 2019

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