27 Jun, 2024 Statute of Limitations Extended for US Sanctions Violations: Key Considerations for Companies By Nabeel Yousef Stephanie Brown Cripps Kimberly Zelnick Andrew Bulovsky Keian Razipour Young Park +3 more... Show less On April 24, 2024, President Biden signed into law H.R. 815, which among other things extended from five to ten years the statute of...
27 Jun, 2024 Revised OFAC Reporting Rules Expected to Take Effect on August 8, 2024 By Nabeel Yousef Stephanie Brown Cripps Kimberly Zelnick Andrew Bulovsky Keian Razipour Young Park +3 more... Show less On May 10, 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) issued an interim final rule (the IFR) that will...
27 Jun, 2024 Trends and Updates from the 2024 Proxy Season By Pamela Marcogliese Elizabeth Bieber Brandon Gantus Beth George David Livshiz Christine Lyon Shira Oyserman Yunah Ko Ariana Negron Zhanqi Xu Ornia Abdouljalil Sumner Fields Jennifer King Young Park Bonnie Jordan +12 more... Show less The Freshfields’ team reviewed trends and developments for the 2024 proxy season, summarizing the key takeaways and guidance across the...
08 Mar, 2024 DOJ Offers Financial Rewards to Whistleblowers By Jennifer Loeb Eric Bruce Daniel Cendan Timothy Howard Adam Siegel Kimberly Zelnick Alessandra Scalise Aedan Collins Young Park +6 more... Show less On March 7, 2024, in an address at the American Bar Association’s 39th National Institute on White Collar Crime, Deputy Attorney General...
07 Feb, 2024 New SDNY Whistleblower Pilot Program Increases Incentives for Whistleblowers By Kimberly Zelnick Timothy Howard Alessandra Scalise Young Park +1 more... Show less On January 10, 2024, the United States Attorney’s Office for the Southern District of New York (SDNY) announced the creation of an SDNY...