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September 26, 2023 | National Law Journal

SEC Alleges Deutsche Bank Subsidiary Gave Misleading Statements on ESG Investment Process

DWS Investment Management Americas admits no wrongdoing in agreeing to $25 million settlement.
3 minute read
June 01, 2023 | The Recorder

Now You See Them, Now You Don't: Regulatory Risks of Ephemeral Messages

Companies' immediate reaction to enforcement developments regarding ephemeral messaging applications may be to prohibit their use by employees, but that might not always be feasible, according to Sidley Austin's David Anderson, Alexa Poletto, David Silva and Felicia Ng.
6 minute read
August 10, 2022 | Law.com

Compliance Hot Spots: Regulatory Focus May Help Firms Weather M&A Slow Down + SEC Climate Rule Drives Demand for ESG Lawyers + Who Got the Work

Law firms are increasingly highlighting the regulatory component of corporate transactions as deal work is expected to slow down.
8 minute read
March 16, 2022 | Law.com

Compliance Hot Spots: Crypto Executive Order 'Both a Landmark and a Question Mark' + SEC Cyber Rules Up Pressure on In-House Counsel + Brownstein Reps RNC in Subpoena Dispute

President Joe Biden's executive order on cryptocurrency directs a range of federal agencies to study and assess a litany of issues related to digital assets, including cybersecurity, money laundering and climate impact.
10 minute read
February 02, 2022 | Law.com

Compliance Hot Spots: Why No One's Worried about FCPA Enforcement Dip + DOJ Takes Aim at Unfavorable Antitrust Rulings + Near-Record False Claims Recoveries

FCPA enforcement fell to its lowest level since 2015 last year, but practitioners expect it's only a blip before activity ramps up again.
11 minute read
Law Journal Press | Digital Book Federal Bank Holding Company Law Authors: Melanie L. Fein View this Book

View more book results for the query "Deutsche Bank"

December 15, 2021 | Law.com

Biden's 'Ambitious' Anti-Corruption Strategy + Simpson Thacher Partners Scrutinized in Crypto Fight + Venable Leader Enters DC AG Race

The Biden White House released a sprawling blueprint designed to crack down on international corruption.
11 minute read
November 11, 2021 | Law.com

Compliance Hot Spots: Gensler Warns Against 'Papering Over' Misconduct + Meet the new SEC Whistleblower Chief + Latest FCPA Enforcement Trends

"Make no mistake: Regardless of the label or purported mission, we will be looking at the economic realities of a given product or arrangement to determine whether it complies with the securities laws," SEC Chair Gary Gensler said.
12 minute read
January 12, 2021 | Law.com

Compliance Hot Spots: Big Firms Beef Up for Biden Era | Who Got the Work: Boeing Settlement | Judge In Google Case Drops Stock | O'Melveny, Wilmer Lawyers Snag Biden Posts

Welcome to Compliance Hot Spots, our weekly snapshot on white-collar, regulatory and compliance news and trends. Thanks for reading! Let's dive in.
8 minute read
September 15, 2020 | Law.com

Compliance Hot Spots: Crackdown on PPP Fraud | Long Arm of Honest Services Fraud | This Case Brings Together Ex-DOJ Leaders | Who Got the Work | Moves & Announcements

Welcome to Compliance Hot Spots. In your inbox this week: Data analytics drive DOJ's PPP fraud enforcement, and lawyers are getting a lot of calls these days. Plus, at least one criminal case can bring together a broad coalition of former DOJ leaders across presidential administrations. Scroll down for Who Got the Work, headlines, moves and much more. Thanks for reading!
11 minute read
July 14, 2020 | Law.com

Compliance Hot Spots: Covington's James Garland Looks at the Bigger Picture | Trump Vets Cash Out on K Street | 'El Chapo' Prosecutor Joins Mayer Brown | Who Got the Work

Welcome to Compliance Hot Spots, our weekly snapshot of white-collar enforcement, regulatory and news and trends.
9 minute read

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