September 29, 2023

US – DOJ Previews M&A-Focused Guidance On Voluntary Self-Disclosure Of Corporate Misconduct.

September 12, 2023

Philippines – To Disclose Or Not To Disclose.

- Nilo T. Divina - DivinaLaw,

September 8, 2023

US – Court Victory For Treasury And Indictment Of Tornado Cash Founders Highlights AML And Sanctions Risks For DeFi Crypto Platforms.

- Brian J. Egan - Partner,

September 8, 2023

US – OFAC Enforcement Action Emphasizes The Importance Of Whistleblower Programs.

- Brian J. Egan - Partner,

August 25, 2023

UK Broadens Compliance Advice Exception Under Legal Services Ban.

August 4, 2023

US – Skadden Discusses DOJ’s Reliance on Traditional Statutes in Cryptoasset Fraud Cases.

- Stuart D. Levi - Skadden,

June 9, 2023

US – Supreme Court Clarifies False Claims Act Scienter Element In Schutte.

- Jennifer L. Bragg - Partner, Skadden

May 5, 2023

US – CFTC Enforcement Action Shows A Sharp Focus On Pre-Hedging Disclosures.

April 10, 2023

Cayman Islands – Abraaj Group Fraud – Summary Judgment For Receivers Of Secured Lender For Information On The Fraud.

April 6, 2023

UK – SFO Faces Yet Another Defeat After Small Victory In DPA-Related Conviction.

March 6, 2023

US – Crowell & Moring Named To “GIR 100” For Eighth Consecutive Year.

March 2, 2023

US – How To Streamline Cross-Border Data Transfers In White Collar Investigations.