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Kiromic BioPharma Inc. (the Company), its former CEO, Maurizio Chiriva-Internati and former CFO Tony Tontat admitted to raising $40...
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The Economic Crime and Corporate Transparency Act 2023 created a new failure to prevent fraud offence in the U.K. under which...
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In September 2024, the US Department of Justice (“DOJ”) announced changes in how it evaluates corporate compliance programs. [1] Of...
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In a Sept. 23, 2024, speech, Principal Deputy Assistant Attorney General Nicole Argentieri announced changes in how the U.S. Department...
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This week the U.K. government introduced the Football Governance Bill (“Bill”), which will see the set up of an “Independent Football...
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In the fast-evolving world of finance and technology, the recent settlement between the U.S. Securities and Exchange Commission (SEC) and...
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It was recently reported that Russian lawmakers have approved legislation which allows digital assets to be used in international...
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The U.S. attorney for the Southern District of New York recently announced the creation of a Whistleblower Pilot Program (the SDNY...
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In 2021, Congress enacted the Corporate Transparency Act (CTA), which updates anti-money laundering laws. The CTA mandates that certain...
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Associate Menelaos Karampetsos authored an article for the May 2023 issue of Financier Worldwide Magazine entitled “U.K. and EU sanctions...
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London lawyers have contributed a chapter to the 2023 7th Edition of "The Practitioner’s Guide to Global Investigations." The chapter,...
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See Page 26 of the December issue of ThoughtLeaders4 FIRE for some thoughts on the asset recovery aspects of the new Economic Crime and...
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Jane Colston, Stephen Palley, Jessica Lee and Menelaos Karampetsos contributed a chapter to The Legal 500’s Blockchain Comparative Guide...
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In an article for The Times, Partner Jane Colston and Associate Jessica Lee examined the U.K. Law Commission’s proposed reforms of...
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Partner Jane Colston and Associate Jessica Lee co-authored a chapter for Global Legal Group’s Blockchain & Cryptocurrency Regulation 2023...
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Partners Michael Bowe and Lauren Tabaksblat co-authored a Thomson Reuters’ Westlaw Today article looking at the COVID-19 pandemic’s...