Tuesday, October 25, 2022
12:00 – 1:00 pm ET | 11:00 am – 12:00 pm CT | 10:00 – 11:00 am MT
9:00 – 10:00 am PT
In this webinar Governor George E. Pataki and Samuel Ramer will share their views on the upcoming US midterm elections and global issues addressing areas including:
• Midterm
On September 15, 2022, the Department of Justice (DOJ) and the United States Securities and Exchange Commission (SEC) announced that GOL Linhas Aéreas Inteligentes S.A. (GOL), an airline headquartered in São Paulo, Brazil, agreed to pay more than US$150m to resolve parallel investigations by criminal and civil authorities in
Following Deputy AG Lisa Monaco’s remarks at the White Collar Conference last year, the Department of Justice (DOJ) created a Corporate Crime Advisory Group to revise DOJ’s Corporate Criminal Enforcement Policies. On September 15, 2022, Monaco announced the group’s first major round of revisions. The revisions reiterate a focus on individual accountability, voluntary
The US Securities and Exchange Commission (SEC) has been increasingly vocal about its view that environmental, social and governance (ESG) disclosures can be material to investors. To help combat ESG disclosure violations, the SEC created a Climate and Risk Task Force within the Division of Enforcement. As a result of the Task Force’s efforts, on
Norton Rose Fulbright is hosting an upcoming webinar by Global Investigations Review which features Washington DC partner, Sam Ramer, and Alessio Evangelista and Whitney Case from the Financial Crimes Enforcement Network (FinCEN).
Sam, Alessio and Whitney will be discussing FinCEN’s new capabilities and the current leadership of the agency and its priorities.
Among the subjects
On January 27, 2022, the United States Court of Appeals for the Second Circuit acquitted two former traders, Matthew Connolly and Gavin Campbell Black, who had been convicted by a jury for wire fraud as well as conspiracy to commit bank and wire fraud in a scheme to manipulate the London Interbank Offered Rate (“LIBOR”).
A new episode of RT Plus is available now to stream and download. This episode features Celia Cohen and Samuel Ramer, both of whom are partners in NRF’s US practice. This podcast will be of particular interest to US based firms but also to non-US firms that have some dealings with the US.
In this
The US DOJ establishes a tip line to fight corruption in El Salvador, Guatemala and Honduras.
High-level officials at the Justice Department are warning that the DOJ is “surging” resources in a new effort to combat corporate crime.
Episode 9 of the Regulation Tomorrow Podcast is available to stream and download on your usual podcast platform.
In this month’s podcast we speak to Jonathan Herbst about the future of financial services in the UK and also the HMT Wholesale Markets Review. We are joined by Sam Ramer from our US practice, who explains