Thought Leadership

Thought Leadership

Events

  • ACI's 5th National Conference on CFIUS & Team Telecom
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  • AIPLA 2019 Mid-Winter Institute
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  • SIFMA C&L Annual Seminar 
     
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Publications

  • In False Claims Act Cases, Government Must Provide Full Discovery Regarding Materiality
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  • FinCEN and Banking Agencies Announce Support for Innovation in BSA/AML Compliance
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  • CFTC Proposes Revised Rules for SEFs, Requests Comment on Post-Trade Name Give-up, and Retains $8b Swap Dealer De Minimis Threshold
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