Recent Posts
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Blog 
SEC Rescinds “No Admit, No Deny” Rule
May 20, 2026
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Blog 
SEC Seeks to End “No Admit, No Deny” Rule
May 13, 2026
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Blog 
The Launch of CAPE Phase 1: Essential Guidance for IEEPA Duty Refunds
April 20, 2026
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Blog 
The CFTC’s Cooperation Reset
April 09, 2026
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Blog 
$1.7M School Fine Shows OFAC's Looking Beyond Banks
March 16, 2026
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Blog 
New York District Court Dismisses ‘Scam Token’ State Law Claims Against Creators of Decentralized Cryptocurrency Exchange
March 11, 2026
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Blog 
Second Circuit Adds to Circuit Split on Forfeiting Property Defendants Never Actually Acquired
October 28, 2025
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Legal development 
Second Circuit Narrows Scope of Federal Criminal Fraud Statute in NFT “Insider Trading” Case
August 13, 2025
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Blog 
Second Circuit Reverses Wire Fraud Conviction After Supreme Court’s Ciminelli Ruling: Key Takeaways on the Right-to-Control and Misappropriation Theories of Fraud
August 07, 2025
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Blog 
DOJ’s FCPA Guidance Protects US Companies, Fights Foreign Bribery
June 23, 2025
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Blog 
FCPA Is Here to Stay: DOJ Reaffirms Commitment to Enforce FCPA
June 11, 2025
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Blog 
European Response to DOJ’s Changes in FCPA Enforcement
June 10, 2025
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