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On June 10, 2025, United States Department of Justice (DOJ) Deputy Attorney General Todd Blanche issued revised and hotly anticipated...
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The New York Court of Appeals confirmed that the internal-affairs doctrine, which generally applies the substantive law of a...
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DOJ Updates White-Collar Crime Enforcement Priorities On May 12, 2025, the Criminal Division of the U.S. Department of Justice (DOJ)...
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A Coinbase investor voluntarily dismissed a putative class action against Coinbase arising from shares issued through a direct listing,...
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On Feb. 26, 2025, the U.S. Court of Appeals for the Second Circuit affirmed in part and vacated in part a decision dismissing securities...
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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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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 attorneys Jessica Lee and Chloe Kealey have authored the UK: Law & Practice chapter for Chambers and Partners’ Global...
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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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In an article for The Times, Partner Jane Colston and Associate Jessica Lee examined the U.K. Law Commission’s proposed reforms of...