Manatt, Phelps & Phillips

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03/28/2013	BSA Compliance Fails, Go to Jail: A New Challenge for Directors and Officers of Financial Institutions
02/25/2013	A Roadmap for Audit Committees in Meeting the Challenges Posed by Enhanced Regulatory Scrutiny Under the Dodd-Frank Act
01/09/2013	Confidential Investigations of Bank Activities
12/11/2012	Officer Liability for Bank Losses: The Jury Speaks
11/20/2012	Recent Cases Under the Federal False Claims Act
11/15/2012	The New FCPA Guidance: DOJ and SEC's Views on Hospitality, Instrumentalities, Successor Liability, and Compliance
07/12/2012	Banks Take Heed: DOJ’s Escalating Use of the Foreign Corrupt Practices Act To Seize Customer Bank Accounts
06/06/2012	Sleeping With the Enemy: Can Corporate Counsel Be “Too Cooperative” With the Government?
10/04/2011	The SEC's Expanded Powers and Remedies in the SEC-Friendly Forum of Administrative Proceedings
04/26/2011	Conducting Business Abroad: What Are the Risks Under the Foreign Corrupt Practices Act of 1977?
02/04/2011	FCPA, Money Laundering and Is Anyone Not a Foreign Official?
03/11/2010	SEC Enforcement Division Announces Cooperation Initiative: Something New or Tried and True?

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