We are pleased to announce the launch of MoFo’s new quarterly newsletter highlighting the most important developments in federal securities and Delaware corporate litigation. In this first edition, we provide a rundown of the...more
1/16/2025
/ Artificial Intelligence ,
Attorney-Client Privilege ,
Class Action ,
Delaware ,
Delaware General Corporation Law ,
Disclosure Requirements ,
Fraud ,
Investors ,
PSLRA ,
Risk Management ,
SCOTUS ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
Securities Litigation ,
Securities Regulation ,
Shareholders ,
Special Purpose Acquisition Companies (SPACs)
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
10/19/2023
/ Anti-Bribery ,
Anti-Corruption ,
Bribery ,
Campaign Contributions ,
China ,
Civil Monetary Penalty ,
Clawbacks ,
Commodities Traders ,
Corporate Counsel ,
Department of Agriculture ,
Department of Justice (DOJ) ,
Egypt ,
Fédération Internationale de Football Association (FIFA) ,
Foreign Corrupt Practices Act (FCPA) ,
Money Laundering ,
Non-Prosecution Agreements ,
Popular ,
Securities and Exchange Commission (SEC) ,
United Arab Emirates (UAE) ,
Venezuela ,
Voluntary Disclosure ,
Wire Fraud
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
5/17/2023
/ 1MDB ,
Africa ,
Anti-Corruption ,
Bribery ,
Corporate Counsel ,
Corruption ,
Criminal Conspiracy ,
Department of Justice (DOJ) ,
Disgorgement ,
Forgery ,
Misappropriation ,
Money Laundering ,
Olympics ,
Securities and Exchange Commission (SEC) ,
Swiss Banks ,
Venezuela ,
Whistleblowers