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Your Search Criteria
Areas of Law:	White-Collar Defense, Securities Enforcement and Internal Investigations
News & Publications:	Alert Memoranda

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March 1, 2013		Decision in Cleary Gottlieb Appeal before the U.S. Supreme Court: Gabelli v. SEC

February 26, 2013		Communication with Financial Analysts and Related Disclosure Issues

February 11, 2013		CFIUS Clearance of Controversial Transaction Demonstrates Focus on National Security, Not Politics

January 16, 2013		New York Supreme Court Limits New York Attorney General's Ability to Seek Disgorgement Under the Martin Act

January 15, 2013		Second Circuit Holds the Short-Swing Profit Rule Inapplicable to Insider's Purchase and Sale of Different Types of Stock in the Same Company

January 9, 2013		US Enacts Additional Iran-Related Sanctions; OFAC Amends Iranian Sanctions Regulations

October 19, 2012		Sanctions against Iran - Council Decision 15102012

October 10, 2012		New U.S. Department of Justice Opinion Regarding the Meaning of "Foreign Official" Under the U.S. FCPA

October 10, 2012		Recent SEC Order Finds Employee's Use of Company Resources Violates Pay to Play Rules

September 12, 2012		SEC Adopts Disclosure Rules on Conflict Minerals

September 11, 2012		Second Circuit Clarifies Standards for Insider Trading Claims

September 10, 2012		FINRA Announces Effective Date of New Rule 5123 Requiring Submission of Offering Documents for Certain Private Placements

September 5, 2012		SEC Proposes to Liberalize Solicitation and Advertising in Private Placements

August 13, 2012		SEC v. Apuzzo: The Second Circuit Clarifies the Standard for Aider and Abettor Liability in SEC Civil Enforcement Actions

August 13, 2012		New Legislation Marks Significant Expansion of U.S. Sanctions Against Iran and Syria

March 7, 2012		PCAOB Issues Proposals on Related Parties, Significant Unusual Transactions and Financial Relationships with Executive Officers

January 27, 2012		SEC Dismisses "Failure to Supervise" Enforcement Proceeding Against Broker-Dealer General Counsel

November 2, 2011		SEC and CFTC Adopt Final Rule Requiring Private Fund Reporting

November 5, 2010		SEC Proposed Rules for Whistleblower Program

October 11, 2010		Agreement Reached on EU Financial Supervisory Framework

Results 1 - 20 of 37 | Pages 1 2 View All »