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Craig Carpenito
Insights 17 results
Client Alert
January 21, 2026
NIST Establishes AI Centers to Advance U.S. Manufacturing Productivity and Critical Infrastructure Cybersecurity
Client Alert
January 9, 2026
Leveraging the False Claims Act to Target Corporate DEI Programs
Client Alert
June 12, 2025
A New Era of FCPA Enforcement
Article · Source: Law360
March 26, 2025
Include State And Local Enforcers In Cartel Risk Evaluations
Client Alert
Article · Source: Corporate Compliance Insights
March 4, 2024
SEC Broadens Definition of ‘Dealer’
Client Alert
February 9, 2024
SEC Adopts Rules Requiring Certain Trading Entities, Including Certain Investment Advisers and Private Funds, to Register as Broker-Dealers
Client Alert
February 8, 2024
SEC Approves FINRA Supervisory Control Rules Expanding Remote Work Options for Broker-Dealers
Thought Leadership
February 2, 2024
Craig Carpenito Appointed to U.S. District Court Lawyers Advisory Committee
Article · Source: International Comparative Legal Guide
January 25, 2024
Data Analytics: The New Frontier of DOJ Investigations
Feature
December 13, 2023
General Counsel’s Decision Tree for Internal Investigations for the Financial Services Industry
Feature
December 12, 2023
General Counsel’s Decision Tree for Internal Investigations for the Life Sciences Industry