Epstein Secrets

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inal Foreign Corrupt Practices Act allegations emphasize risk points for life sciences companies, especially for repeat offenders, say attorneys at Paul Hastings. Read full article » Opinion Criminal Contempt Charges In Donziger Case Are Excessive We are deeply troubled by many aspects of a New York federa

Nancy Gertner and Mark Bennett. Read full article » Alleged ICO Fraud Highlights Compliance Considerations Parallel U.S. Department of Justice and U.S. Securities and Exchange Commission fraud charges connected with NAC Foundation's digital currency offering draw attention to the use of undercover agents in financial crime

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as shed pounds. Read full article » EXPERT ANALYSIS New Circuit Split Complicates Domestic Securities Test The First Circuit's recent holding in U.S. Securities and Exchange Commission v. Morrone cements a new circuit split over when a securities transaction is considered domestic, introducing new wrinkles to the already-

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