Peter V. B. Unger’s Perspectives

17 total results. Page 1 of 2.

Alerts
After 2nd Circ. Ruling, Insider Trading Laws Need Clarification
Alerts
Court Approves Novel "Shadow Trading" Theory in SEC Insider-Trading Case
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Managing Third-Party Risk: Recent FCPA Action Reflects Government’s Continued Focus on Intermediaries
Alerts
Deutsche Bank DPA Reflects Government’s Focus on Third-Party Risk Management and Data-Driven Compliance Programs
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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 
Alerts
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
Alerts
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