Regulation and investigations
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Publication

US DOJ announces new white-collar enforcement plan

In a May 12, 2025 speech at the Securities Industry and Financial Markets Association’s AML and Financial Crimes Confere...

May 22, 2025

White-collar crime
Person searching for files in a filing cabinet drawer

Publication

House Financial Services Committee proposes to abolish the PCAOB

The House of Representatives Financial Services Committee voted to advance draft legislation that would, among other cha...

May 02, 2025

Regulation and investigations
Commercial division update: The ‘substantial assistance’ element of aiding and abetting fraud claims

Publication

Commercial division update: The ‘substantial assistance’ element of aiding and abetting fraud claims

The tort of aiding and abetting common law fraud is often asserted when an advisor or consultant to a defendant is invol...

April 23, 2025

Litigation and disputes
columns ground view

Publication

DExit ramp: A guide to Delaware’s corporate law overhaul

Delaware Governor Matt Meyer signed into law Senate Bill 21 aimed at preserving Delaware’s reputation as the preeminent ...

April 21, 2025

Litigation and disputes
Compliance Update | Neue Pflichten zum Schutz von Hinweisgebern

Publication

ESG and internal investigations: New compliance challenges

As ESG concerns have come to the forefront in different jurisdictions, the scope of these inquiries is expanding in kind...

April 14, 2025

Regulation and investigations
workplace-with-people-in-walking-in-blurred-motion-in-modern-office-space_AdobeStock_714071973

Publication

US DOJ announces new white-collar enforcement plan

In a May 12, 2025 speech at the Securities Industry and Financial Markets Association’s AML and Financial Crimes Confere...

May 22, 2025

White-collar crime
Person searching for files in a filing cabinet drawer

Publication

House Financial Services Committee proposes to abolish the PCAOB

The House of Representatives Financial Services Committee voted to advance draft legislation that would, among other cha...

May 02, 2025

Regulation and investigations
Commercial division update: The ‘substantial assistance’ element of aiding and abetting fraud claims

Publication

Commercial division update: The ‘substantial assistance’ element of aiding and abetting fraud claims

The tort of aiding and abetting common law fraud is often asserted when an advisor or consultant to a defendant is invol...

April 23, 2025

Litigation and disputes
columns ground view

Publication

DExit ramp: A guide to Delaware’s corporate law overhaul

Delaware Governor Matt Meyer signed into law Senate Bill 21 aimed at preserving Delaware’s reputation as the preeminent ...

April 21, 2025

Litigation and disputes
Compliance Update | Neue Pflichten zum Schutz von Hinweisgebern

Publication

ESG and internal investigations: New compliance challenges

As ESG concerns have come to the forefront in different jurisdictions, the scope of these inquiries is expanding in kind...

April 14, 2025

Regulation and investigations
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