Brown Rudnick Insights

05 Dec, 2024

AI Biotech CEO Admits to Raising $40M Without Disclosing Clinical Holds

By Daniel Sachs

Kiromic BioPharma Inc. (the Company), its former CEO, Maurizio Chiriva-Internati and former CFO Tony Tontat admitted to raising $40...

06 Nov, 2024

By Paul Feldberg Martha Baselga Chloë Kealey +2 more...

The Economic Crime and Corporate Transparency Act 2023 created a new failure to prevent fraud offence in the U.K. under which...

27 Sep, 2024

By Paul Feldberg Daniel Sachs Martha Baselga

In September 2024, the US Department of Justice (“DOJ”) announced changes in how it evaluates corporate compliance programs. [1] Of...

25 Sep, 2024

By Daniel Sachs

In a Sept. 23, 2024, speech, Principal Deputy Assistant Attorney General Nicole Argentieri announced changes in how the U.S. Department...

21 Mar, 2024

By Menelaos Karampetsos Robin Pickworth

This week the U.K. government introduced the Football Governance Bill (“Bill”), which will see the set up of an “Independent Football...

19 Mar, 2024

By Matthew Richardson Daniel Sachs

In the fast-evolving world of finance and technology, the recent settlement between the U.S. Securities and Exchange Commission (SEC) and...

01 Mar, 2024

By Menelaos Karampetsos

It was recently reported that Russian lawmakers have approved legislation which allows digital assets to be used in international...

06 Feb, 2024

By Steven Tyrrell Daniel Sachs

The U.S. attorney for the Southern District of New York recently announced the creation of a Whistleblower Pilot Program (the SDNY...

27 Dec, 2023

By Rodger Moss Morgan Jones Rachel Moroknek +1 more...

In 2021, Congress enacted the Corporate Transparency Act (CTA), which updates anti-money laundering laws. The CTA mandates that certain...

05 Dec, 2022

By Joanna Curtis

See Page 26 of the December issue of ThoughtLeaders4 FIRE for some thoughts on the asset recovery aspects of the new Economic Crime and...