February 1, 2021 Client Alert: On GME and Recent Market Volatility January 29, 2020 Partner Michael Considine co-authored an article in Corporate Counsel titled, “Developing an Effective Compliance Program.” January 25, 2019 Partner Bruce Paulsen and Associate Andrew Jacobson authored an article for the New York Law Journal titled, “A Primer: DFS Continues Aggressive International Sanctions Enforcement.” February 5, 2018 Partner Michael Considine and associate Andrew Jacobson co-authored an article in the New York Law Journal titled, “Critical DFS Cybersecurity Deadline Approaching: Corporate Officers and Directors on Notice.” November 3, 2017 Partner Marlon Paz, a former senior staff member at the SEC, and Associate Andrew Jacobson, a former DFS Enforcement Attorney, co-authored an article for the New York Law Journal titled, “DFS Flexes Enforcement and Regulatory Muscles in Equifax Hack Scandal.” November 11, 2015 First Jury Conviction for Commodities Fraud and Spoofing December 23, 2014 Record-Breaking FCPA Penalty Highlights Risks of Conducting Foreign Business December 2014 Partner Michael Considine co-authored an article in the December/January issue of Today’s General Counsel titled, “Compliance Plans Should Reduce Risk Not Create Liability.” October 10, 2012 Partners Rita Glavin and Mike Considine authored an article titled, “Regulatory: In-house counsel in the crosshairs,” which appeared in InsideCounsel. June 2011 Partner Rita Glavin co-authored an article titled, “The Expanding Scope of Insider Trading Liability,” which appeared in Financial Fraud Law Report, June 2011. Fall 2010 Partner Mike Considine co-authored a Securities Regulation Law Journal article titled, “Confidential Commercial Documents in the SEC’s Investigative Files: Caution to the Complacent.” August 2010 Partner Rita Glavin co-authored an article titled, “The FCPA Anti-Corruption Compliance — Why It Matters to Chinese Companies,” which appeared in The China Dealmaker, August 2010. March 26, 2010 Partner Mike Considine co-authored a Law 360 article titled, “The DOJ Truth-Seeking Mission.” January 2009 Partner Mike Considine co-authored a Journal of Corporate Renewal article titled, “Communicating with Regulators in Turbulent Times.” August 2007 Partner Mike Considine co-authored a Metropolitan Corporate Counsel article titled, “Congressional Investigations: An Emerging Battlefield for Corporations.” August 2007 Load more
