James W. Haldin

The SEC proposed a broad suite of new cybersecurity rules for many market participants, including policies and procedures to address cybersecurity risk, written incident response programs...

In its first enforcement action under the Health Breach Notification Rule, the Federal Trade Commission (FTC) underscores its focus on sensitive health information and imposes a permanent...

The New York DFS issued new guidance regarding a covered entity’s reliance on an affiliate’s cybersecurity program. The guidance explains DFS’s view that, when a covered entity reli...

Please join us as we review the key developments and trends in FCPA and anti-corruption enforcement through mid-2019. Topics will include: Trends in U.S. corporate enforcement actions R...

On March 6, 2019, CFTC Director of Enforcement James McDonald said the agency is pursuing foreign corrupt practices that constitute violations of the Commodities Exchange Act, with some i...

Please join us as we review key developments in 2018 and the outlook for this year in anti-corruption and FCPA enforcement and related areas. Topics will include: Trends in U.S. corporat...

On August 24, 2018, the Second Circuit held in United States v. Hoskins that a nonresident foreign national cannot be found liable for violating the anti-bribery provisions of the Foreig...

Please join us for a discussion on some of this year's key enforcement trends and developments in anti-corruption and other corporate actions. U.S. enforcement activity and trends under...

Arguments surrounding the constitutionality of the CFPB’s structure, never fully put to rest despite the D.C. Circuit’s en banc decision in PHH v. CFPB, are back in the headlines this...

Please join us for our 8th semi-annual discussion on some of the year’s key developments and trends, including: New DOJ corporate enforcement policy SEC disgorgement after Kokesh Rec...