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In AML & Financial Services Regulatory

Germany: COVID-19 Corporate Legal Guideline

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We will provide you with regular updates on all relevant legal developments regarding the Coronavirus disease in Germany. Please find on the link below our sixth edition of our guideline. Our team is ready to navigate you through these challenging times. Please don’t hesitate to get in contact with our…

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In Anti-Corruption

COVID-19: Don’t Let Your Corporate Compliance Program Become Another Casualty of This Crisis

by 6 Mins Read

Read publication in Chinese  As COVID-19 continues to spread worldwide, more and more governments are implementing heavy travel and work restrictions on individuals and companies. For many companies, these restrictions have severely disrupted or even halted business operations. Their priority is to implement alternative arrangements to ensure that the frontline…

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In Anti-Corruption

US: Looking Back & Looking Ahead: A Series of Analyses of the Past Year in Financial Regulation and Enforcement and What to Expect in the Coming Year

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SEC 2020: Expect SEC Enforcement to Cast Wide Net on Corporate Disclosure This is the second installment in our series of year-end analyses of the year in securities regulation and enforcement. Based on our ongoing analysis of SEC enforcement actions in 2019, we expect the SEC’s Division of Enforcement to…

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In Anti-Corruption

US: SCOTUS Appears Willing to Let SEC Disgorgement Stand

by , , , , and 7 Mins Read

On March 3, 2020, the US Supreme Court heard oral argument on whether the SEC has the authority to obtain disgorgement of “ill-gotten gains” in federal court for securities law violations. During the oral argument, in their questioning, the Justices frequently referred back to district courts’ inherent authority to enter…

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