The Practitioner’s Guide to Global Investigations: Compliance: the US Perspective

From Global Investigations Review on April 3, 2025

New Interim Rule Removes CTA Reporting Requirements for U.S. Companies and U.S. Persons

March 26, 2025

Treasury Announces Non-Enforcement of the Corporate Transparency Act for Domestic Entities

March 4, 2025

Corporate Transparency Act Deadlines on Hold

February 28, 2025

From Liu to Ripple Labs: The Second Circuit’s Developing Interpretation of SEC Disgorgement Authority

Partners Josh Newville and Hadassa Waxman’s article on the evolving framework surrounding SEC disgorgement is published in New York Law Journal.

From New York Law Journal on February 27, 2025

2025 Proskauer Annual Review for Private Investment Funds

February 26, 2025

Ping Pong Rules: Corporate Transparency Act Back in Effect (Again)

February 20, 2025

Back to the Future: Protection of Foreign Affairs Focus for FCPA Enforcement

February 12, 2025

Round and Round We Go: Corporate Transparency Act Remains Stayed for Now, Despite U.S. Supreme Court Ruling

January 24, 2025

On Again, Off Again: Corporate Transparency Act Injunction Back in Effect

December 27, 2024