Peter V. B. Unger’s Perspectives

25 total results. Page 2 of 3.

Alerts
Piercing the Corporate Shell: New Legislation Will Force Anonymous Shell Companies to Disclose Their True Owners
Alerts
JPMorgan Chase DPA Provides Insight into Government’s Assessment of Compliance Programs
Investigations Blog
Avoid a Fumble: Map and Manage Your ‘Operation Varsity Blues’ Strategy 
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Don’t Forget Commercial Bribery: New Laws and Convictions Highlight an Often Overlooked Risk
Press Release
Fifty Arent Fox Attorneys Recognized Among Nation’s Best by Legal 500 in 2018
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Whistle While They Work: SEC Announces Largest-Ever Dodd-Frank Whistleblower Awards
The Fine Print
SEC Enforcement Division Creates Cyber Unit to Pursue Data Security Cases
Alerts
World Bank Sanctions Update: New Data Reveals Continued Focus on Anti-Corruption Enforcement
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DOJ’s ‘Carrot and Stick’ Approach to FCPA Compliance
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Beware of Distributors: Mead Johnson Settles FCPA Charges for over $12 Million
Alerts
DOJ Asks Supreme Court to Review Insider-Trading Decision Limiting Tipper-Tippee Liability Without Exchange of Value
Alerts
Alstom’s World Bank Release Confirms No DOJ Monitor