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Alec Koch

Insights 30 results

Client Alert

June 12, 2025
A New Era of FCPA Enforcement

Article · Source: ComplianceChief360

June 9, 2025
Anti-Bribery and Anti-Corruption Enforcement post-FCPA Pause

Client Alert

April 28, 2025
Anti-Bribery and Anti-Corruption Enforcement in the U.S., UK, and Europe post-FCPA Pause

Article · Source: Law.com

April 8, 2025
Shifting Crypto and Cyber Priorities In SEC Enforcement

Client Alert

February 25, 2025
Rebranding of SEC Cyber Unit Reflects Shift in Enforcement Priorities

Client Alert

November 26, 2024
SEC Enforcement Fiscal Year 2024 Results – A Look Behind the Numbers

Article · Source: The Banking Law Journal

November 1, 2024
Financial Services Regulation in the Post-Jarkesy World

Client Alert

July 3, 2024
Financial Services Regulation in the Post-Jarkesy World

Client Alert

May 23, 2024
Request for Comments on FinCEN and SEC rule on CIP

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

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