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Searching Content indexed under Compliance by Gibson, Dunn & Crutcher ordered by Published Date Descending.
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Best Practices For AML Compliance Self-Assessments
The Bank Secrecy Act requires financial institutions to establish an anti-money laundering (AML) compliance program to prevent and detect financial crime.
United States
7 Oct 2019
2
Google And YouTube Reach Historic Settlement With FTC And New York AG Over Alleged COPPA Violations
On September 4, 2019, Google and its subsidiary, YouTube, agreed to pay a record $170 million fine to settle allegations by the Federal Trade Commission ("FTC") and New York Attorney General ("AG")
United States
12 Sep 2019
3
Dodd-Frank 2.0: U.S. Agencies Revise The Volcker Rule On Proprietary Trading
Since it was enacted in July 2010, the Dodd-Frank Act's Volcker Rule has challenged banks and their regulators alike. This is particularly the case with respect to its restrictions
United States
12 Sep 2019
4
Delaware Supreme Court Revisits Oversight Liability
In a recent decision applying the famous Caremark doctrine, the Delaware Supreme Court confirmed several important legal principles that we expect will play a central role in the future of derivative
United States
2 Aug 2019
5
DOJ Antitrust Division Will Now Consider Dpas For Companies Demonstrating "Good Corporate Citizenship"
The DOJ Antitrust Division recently announced that it will allow prosecutors to resolve criminal antitrust investigations with deferred prosecution agreements ("DPAs") for qualified corporate defendants.
United States
30 Jul 2019
6
The SFO's Fifth DPA – High Five Or Down Low? Too Slow!
On July 4, 2019, the UK Serious Fraud Office ("SFO") secured approval for its fifth Deferred Prosecution Agreement ("DPA") before the Crown Court sitting at Southwark. The DPA is with
United States
16 Jul 2019
7
Webcast: Negotiating Closure Of Government Investigations: NPAs, DPAs, And Beyond
Deferred Prosecution Agreements (DPAs) and Non-Prosecution Agreements (NPAs) are favored enforcement tools for resolving white collar investigations that have figured prominently in some of the largest and most complex multi-agency and cross-border resolutions
United States
24 Jun 2019
8
Evolution Of The ‘Material Adverse Effect' Clause
On 7 December 2018, the Delaware Supreme Court summarily affirmed the Delaware Court of Chancery's decision in Akorn, Inc. v. Fresenius Kabi AG.
United States
11 Jun 2019
9
Webcast: Anti-Money Laundering And Sanctions Enforcement And Compliance In 2019 And Beyond
Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and sanctions compliance and enforcement have become leading issues for companies across the full spectrum of the world's economy.
United States
7 Jun 2019
10
OFAC Releases Detailed Guidance On Sanctions Compliance Best Practices
On May 2, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") released extensive new guidance regarding what constitutes an effective sanctions compliance program.
United States
22 May 2019
11
Updated DOJ Criminal Division Guidance On The "Evaluation Of Corporate Compliance Programs"
On April 30, 2019, the U.S. Department of Justice ("DOJ"), Criminal Division, released updated guidance to DOJ prosecutors on how to assess corporate compliance programs when conducting an investigation
United States
20 May 2019
12
2018 Year-End FDA And Health Care Compliance And Enforcement Update – Providers
Two years into the Trump Administration, the regulatory and enforcement landscape impacting health care providers continues to be extraordinarily dynamic and complex.
United States
19 Mar 2019
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