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    19 results for: white collar defense investigations & compliance
    Coinbase Investor Dismisses Class Action After Ninth Circuit Ruling Requiring Traceability for Securities Act Claims Arising From Direct Listings
    3/6/2025 8:47:16 PM

    Coinbase Investor Dismisses Class Action After Ninth Circuit Ruling Requiring Traceability for Securities Act Claims Arising From Direct Listings

    By Jonathan Richman
    A Coinbase investor voluntarily dismissed a putative class action against Coinbase arising from shares issued through a direct listing,...
    4
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    Second Circuit Affirms Dismissal of Securities Claims Against Decentralized Trading Platform's Owners and Investors
    3/4/2025 1:28:32 PM

    Second Circuit Affirms Dismissal of Securities Claims Against Decentralized Trading Platform's Owners and Investors

    By Daniel Sachs
    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...
    22
    22
    Nine Months for Large Corporates to Update Their Systems and Controls: UK Government Publishes Guidance on Failure to Prevent Fraud Offence
    11/6/2024 3:29:13 PM

    Nine Months for Large Corporates to Update Their Systems and Controls: UK Government Publishes Guidance on Failure to Prevent Fraud Offence

    By Paul Feldberg Martha Baselga Chloë Kealey Menelaos Karampetsos Daniel Sachs +2 more...

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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...
    47
    47
    US Department of Justice Wants Data-Savvy Compliance Departments and Additional Protection for Whistleblowers
    9/27/2024 10:20:04 AM

    US Department of Justice Wants Data-Savvy Compliance Departments and Additional Protection for Whistleblowers

    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...
    10
    10
    DOJ Wants Data-Savvy Compliance Departments
    9/25/2024 2:22:05 PM

    DOJ Wants Data-Savvy Compliance Departments

    By Daniel Sachs
    In a Sept. 23, 2024, speech, Principal Deputy Assistant Attorney General Nicole Argentieri announced changes in how the U.S. Department...
    2
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    19
    In Financier Worldwide Article, Associate Menelaos Karampetsos Examines UK and EU Sanctions on Russia
    4/27/2023 10:46:00 AM

    In Financier Worldwide Article, Associate Menelaos Karampetsos Examines UK and EU Sanctions on Russia

    By Menelaos Karampetsos
    Associate Menelaos Karampetsos authored an article for the May 2023 issue of Financier Worldwide Magazine entitled “U.K. and EU sanctions...
    Brown Rudnick UK Law & Practice Chapter – Chambers 2023 Anti-Corruption Global Practice Guide
    1/26/2023 11:10:00 PM

    Brown Rudnick UK Law & Practice Chapter – Chambers 2023 Anti-Corruption Global Practice Guide

    By Jessica Lee Chloë Kealey
    London attorneys Jessica Lee and Chloe Kealey have authored the UK: Law & Practice chapter for Chambers and Partners’ Global...
    GIR: The Practitioner’s Guide to Global Investigations 2023
    1/24/2023 11:11:00 PM

    GIR: The Practitioner’s Guide to Global Investigations 2023

    By Jessica Lee Chloë Kealey
    London lawyers have contributed a chapter to the 2023 7th Edition of "The Practitioner’s Guide to Global Investigations." The chapter,...
    In The Times, Jane Colston and Jessica Lee Examine the Law Commission’s Digital Assets Reform Proposal
    11/4/2022 9:29:00 AM

    In The Times, Jane Colston and Jessica Lee Examine the Law Commission’s Digital Assets Reform Proposal

    By Brown Rudnick
    In an article for The Times, Partner Jane Colston and Associate Jessica Lee examined the U.K. Law Commission’s proposed reforms of...
    Brown Rudnick Lawyers Publish Global Legal Insights Chapter on Cryptoasset Recovery
    11/2/2022 9:39:00 AM

    Brown Rudnick Lawyers Publish Global Legal Insights Chapter on Cryptoasset Recovery

    By Jane Colston Jessica Lee
    Partner Jane Colston and Associate Jessica Lee co-authored a chapter for Global Legal Group’s Blockchain & Cryptocurrency Regulation 2023...
    In ThoughtLeaders4 Private Client: Arbitrating Blockchain and Smart Contract Disputes: The Smarter Solution?
    8/4/2022 4:52:00 PM

    In ThoughtLeaders4 Private Client: Arbitrating Blockchain and Smart Contract Disputes: The Smarter Solution?

    By Jessica Lee
    Associate Jessica Lee penned an article on arbitrating blockchain and smart contract disputes for a special issue on cryptocurrency...
    In Thomson Reuters: Germinating on What’s Next
    5/6/2022 4:56:00 PM

    In Thomson Reuters: Germinating on What’s Next

    By Michael Bowe Lauren Tabaksblat
    Partners Michael Bowe and Lauren Tabaksblat co-authored a Thomson Reuters’ Westlaw Today article looking at the COVID-19 pandemic’s...
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