Peter H. White
BHP Billiton Settles with SEC for $25 Million for Providing Foreign Officials with Luxury Travel to Olympics
Regulatory & Compliance Update ·
Newman’s Aftermath: District Court Vacates Four Insider Trading Guilty Pleas; Government Seeks Rehearing in Second Circuit
Regulatory & Compliance Update ·
Funds Face New Sanctions, AML Risks in Wake of Escalating U.S.–Russia Tensions
Regulatory & Compliance Update ·
SEC Enforcement Division Increases the Pace of Rule 105 Investigations
Regulatory & Compliance Update ·
New FCPA Guidance Highlights Importance of Effective Compliance Procedures
Regulatory & Compliance Update ·