Tag: Regulatory

Clyde & Co enlists RPC partner for new global regulatory and investigation role  The International Authorized Publish Source link

Trump Signals Regulatory Move Against Corporate Transparency Act  Bloomberg Regulation Source link

Dentons: Joanna Dimmock Added To Disputes, Regulatory And Investigations Practice  Pulse 2.0 Source link

Dentons welcomes white-collar crime and investigations partner Joanna Dimmock to its Disputes, Regulatory and Investigations practice  Dentons Source link

The U.N. Cybercrime Convention Is a Promethean Moment  The Regulatory Evaluation Source link

Regulatory and White-Collar Crime drinks reception  Fox Williams Source link

White Collar, Regulatory Defense and Investigations  Hunton Andrews Kurth LLP Source link

Lucosky Brookman LLP Expands White Collar Defense and Regulatory Practice with Addition of Former Federal and New York City Prosecutor ...

Hunton Andrews Kurth LLP’s white collar, regulatory protection and investigations group is skilled in advanced, high-profile representations of company and ...

The Division of Justice is stepping up its concentrate on synthetic intelligence (“AI”), with officers warning that harsher penalties could ...