Daniel Stein

US Regulators Crack Down On Retention Of Electronic Communications

Biden Highlights Anti-Money Laundering As A Tool To Combat Corruption

First-Ever US Strategy On Countering Corruption Globally: Key Takeaways For Corporations To Match Enforcement's Increasingly Global, Integrated And Holistic Approach

DOJ Sharpens Its Cryptocurrency Enforcement Focus

Cyber Attack Victims Face One-Two Punch As SEC Ramps Up Enforcement Actions

The Evolving Duties Of US Directors

Directors' Duties: The US Perspective

The CFTC Makes Good On Its Promise: Inaugural Foreign Corruption Consent Order Sends Message And Likely Just The Beginning

SEC Enforcement Annual Report FY2020: Key Takeaways And Trends

CFTC Issues New Enforcement Guidance Stressing The Importance Of Proactive Cooperation