Through the SEC Whistleblower Program, qualified whistleblowers are eligible to receive awards of between 10-30% of the sanctions collected in the enforcement action which was aided by their disclosure. https://ow.ly/UAye50T6kL2
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#AdTech has become one of the riskiest and most rapidly changing global issues, with significant regulatory enforcement, litigation and other legal changes in the European Union and the United States. Join our global privacy team for webinar providing practical tips on how to address these risks. Register today!
The Future of EU and US AdTech Compliance: What You Need to Know
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#AdTech has become one of the riskiest and most rapidly changing global issues, with significant regulatory enforcement, litigation and other legal changes in the European Union and the United States. Join our global privacy team for webinar providing practical tips on how to address these risks.
The Future of EU and US AdTech Compliance: What You Need to Know
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Join our global privacy team for a webinar that provides practical tips on how to address the risks associated with #AdTech. With significant regulatory enforcement, litigation and other legal changes in the European Union and the United States, it’s important to stay informed. Register today to learn more!
The Future of EU and US AdTech Compliance: What You Need to Know
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I enjoyed working on this piece in the New York Law Journal on white-collar and regulatory enforcement trends to watch in the rest of 2024. The article discusses the potential for enforcement activity in light of (i) DOJ and CFTC efforts to further incentivize and protect whistleblowers, (ii) SEC and DOJ's recent success in employing novel theories of insider trading enforcement, (iii) the additional resources DOJ has devoted to sanctions and export control cases, and (vi) the SEC's focus on so-called "AI washing." #securitiesenforcement #commoditiesenforcement #triallawyers #whitecollarcrime
In his New York Law Journal article, Brendan Quigley looks at notable developments and trends across the white collar and regulatory enforcement arena:
4 White Collar and Regulatory Enforcement Trends to Watch in 2024
law.com
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In our latest blog, we explain how to deal with an employee who has been charged with a criminal offence but not yet convicted. We discuss key considerations, including the importance of following the Acas code, and how to manage the situation while maintaining fairness and legal compliance. Read more: https://buff.ly/4d76k25
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What is the new SEC enforcement sweep revealing about compliance and corporate responsibility? Matt Kelly delves into the implications of increased regulatory scrutiny, offering practical advice for businesses to stay ahead. It highlights the importance of proactive measures in maintaining ethical standards and avoiding legal pitfalls. https://ow.ly/NA5Q30sE6lw
What a New SEC Enforcement Sweep Is Really Telling Us
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What is the new SEC enforcement sweep revealing about compliance and corporate responsibility? Matt Kelly delves into the implications of increased regulatory scrutiny, offering practical advice for businesses to stay ahead. It highlights the importance of proactive measures in maintaining ethical standards and avoiding legal pitfalls. https://ow.ly/TceF30sE2HH
What a New SEC Enforcement Sweep Is Really Telling Us
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Maria Gallo heads TransPerfect Legal's FCPA Practice Group. With over 10 years of experience leading complex FCPA related cases for the SEC, she's seen it all. If you're not attending Legalweek and care to meet Maria to discuss your FCPA practice, current or upcoming cases, or to just pick her brain, shoot me a DM to schedule some time. #FCPA #LEGALWEEK #LEGALWEEK2024 #TRANSPERFECTLEGAL
Join Maria Fernanda Gallo, Director of Special Investigations & FCPA Services, this Wednesday during #Legalweek2024 for an engaging panel session on enforcement and investigations. Anyone with a Legalweek pass can attend—see you there!
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Check out our article discussing the implications of the new DOJ whistleblower program!
The Department of Justice (DOJ) announced another incentive to encourage the disclosure of corporate wrongdoing, this time in the form of a whistleblower bounty. The announcement from Deputy Attorney General Lisa Monaco comes as part of a broader DOJ push over the last two years to increase affirmative disclosures of corporate wrongdoing, including through Voluntary Self-Disclosure programs and the new M&A Safe Harbor Policy. Learn more in the Fried Frank Antitrust and Competition Law Alert® below by partners Richard Powers, Ilan Graff and associate Elizabeth Kruse.
Fried Frank Antitrust and Competition Law Alert®
friedfrank.com
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Our latest quarterly litigation update e-bulletin has a potted summary of recent developments on class actions and litigation funding, jurisdiction and enforcement, privilege/without prejudice, contract/tort, disclosure, expert evidence, ADR and relief from sanctions - now published on our Litigation Notes blog. #hsfdisputes #disputeresolution https://lnkd.in/gWs8K-cY
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