William P. Ziegelmueller’s Insights

30 total results. Page 1 of 3.

Alerts
Predicting the Unpredictable: DOJ’s Enforcement Priorities From the ABA’s 40th White Collar Crime Institute
Alerts
FinCEN Releases Final Anti-Money Laundering Rule for Investment Advisers
Press Release
More Than 130 ArentFox Schiff Attorneys Recognized by Best Lawyers in 2025
Alerts
SEC and FinCEN Propose New Rule: Mandatory Customer Verification for Investment Advisers in 2024
Press Release
Chambers USA 2024 Recognizes 70 Attorneys and 23 Practices Among Nation’s Best
Alerts
A Win for the SEC on Shadow Trading. Now What?
Alerts
Investment Advisers To Be Subject to Strengthened AML Regulations Under FinCEN’s Proposed Rule
Alerts
SDNY Whistleblower Program for Individuals: An Extension of DOJ Corporate Voluntary Disclosure Policies
Alerts
Compliance Officers Beware: the SEC is Looking to Expand the Reach of Insider Trading
Press Release
ArentFox Schiff Attorneys Recognized by Best Lawyers, Ones to Watch, and Lawyers of the Year for 2024
Managing Automotive Blog
Chambers USA 2023 Recognizes 70 Attorneys and 24 Practices Among Nation’s Best
Press Release
ArentFox Schiff Attorneys Recognized by Best Lawyers and Ones to Watch for 2023