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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