Lauren Resnick

BakerHostetler

+ Follow Contact

Latest Publications

Share:

In the Crossfire Why Private Equity Firms, Investment Funds & Their Managers Should Beware of the Foreign Corrupt Practices Act

Lance Armstrong and the world of competitive cycling has come under great scrutiny in recent days with the domination of the U.S. Postal team now undermined by the systematic doping that appears to have helped spur the team...more

7/25/2013 / Bribery , Compliance , Enforcement , Ethics , Foreign Corrupt Practices Act (FCPA) , Fund Managers , Government Officials , Investment Firms , Investment Funds , Private Equity

The Navigator - Issue 1 Summer 2013

Welcome to the inaugural edition of BakerHostetler's The Navigator, your source for news, trends, research and reliable commentary on white collar defense, corporate investigations, monitorships, examinerships and...more

7/17/2013 / Compliance , Corporate Governance , Employer Liability Issues , Enforcement , Investigations , White Collar Crimes

Federal Government Expands AML Cybercrime Enforcement

On Tuesday, May 28, 2013, the Department of Justice (DOJ) announced the unsealing of an indictment against Liberty Reserve, S.A. (Liberty Reserve) in the Southern District of New York for operating a $6 billion money...more

6/4/2013 / Cyber Crimes , Cybersecurity , Department of Justice (DOJ) , Enforcement , Fraud , Hackers , Money Laundering

28 Results

View per page

« Previous

Page: of 2