Peter V. B. Unger’s Insights

29 total results. Page 2 of 3.

Alerts
After 2nd Circ. Ruling, Insider Trading Laws Need Clarification
Alerts
Court Approves Novel "Shadow Trading" Theory in SEC Insider-Trading Case
Alerts
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
Alerts
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