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Corporate Investigations & White Collar Defense
BSA Compliance Fails, Go to Jail: A New Challenge for Directors and Officers of Financial Institutions
A Roadmap for Audit Committees in Meeting the Challenges Posed by Enhanced Regulatory Scrutiny Under the Dodd-Frank Act
Confidential Investigations of Bank Activities
Officer Liability for Bank Losses: The Jury Speaks
Recent Cases Under the Federal False Claims Act
The New FCPA Guidance: DOJ and SEC's Views on Hospitality, Instrumentalities, Successor Liability, and Compliance
Banks Take Heed: DOJ’s Escalating Use of the Foreign Corrupt Practices Act To Seize Customer Bank Accounts
Sleeping With the Enemy: Can Corporate Counsel Be “Too Cooperative” With the Government?
The SEC's Expanded Powers and Remedies in the SEC-Friendly Forum of Administrative Proceedings
Conducting Business Abroad: What Are the Risks Under the Foreign Corrupt Practices Act of 1977?
FCPA, Money Laundering and Is Anyone Not a Foreign Official?
SEC Enforcement Division Announces Cooperation Initiative: Something New or Tried and True?
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Manatt Advertising Partner Comments on Apple's Response to PRISM
Forbes Turns to Manatt Digital Media Ventures CEO on Apple E-Books Trial
Manatt Music Counsel Discusses the Growing Popularity of EDM
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