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“The FCPA Does Not Define the Term ‘Instrumentality,’ and this Court Has Not Either.” The 11th Circuit Issues a Decision “Defining” Instrumentality

June 3, 2014

The Importance of Getting It Right: Employment Eligibility Verification

May 7, 2014

An Update on Rule 105 Enforcement

February 27, 2014

New Year Brings New Enforcement Efforts Targeting Broker-Dealers

January 8, 2014

The 2013 Dodd-Frank Whistleblower Program Annual Report

December 23, 2013

CFPB Gaining Strength

December 9, 2013

A Question of Ethics: May Staffers Participate in IPOs?

November 25, 2013

A Question of Ethics: Keep Working While Furloughed?

October 23, 2013

Self-Reporting Leads to SEC Entering its First Non-Prosecution Agreement Regarding FCPA Violations

July 18, 2013

Defamation Claims Increase Costs of Cooperation with Government Investigations

July 8, 2013

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