Michael  Gilbert

Michael Gilbert

Dechert LLP

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Will Anti-Money Laundering Regulations be Extended to Investment Advisers?

It has been more than a decade since the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) first proposed imposing anti-money laundering (“AML”) requirements on investment advisers. While FinCEN has yet to...more

6/25/2015 - Anti-Money Laundering Banking Sector Financial Institutions FinCEN Investment Adviser

U.S. v. Ganias: Second Circuit Limits Government’s Ability to Use Electronic Material Seized Beyond Scope of Warrant for Different...

In a recent decision that provides important guidance in the developing law related to government seizure of electronic records in criminal investigations, on June 17, 2014, the United States Court of Appeals for the Second...more

6/26/2014 - Data Collection Electronically Stored Information Fourth Amendment Search Warrant Warrantless Searches White Collar Crimes

In What Circumstances Can Foreign Nationals Be Held Liable for Violating The Foreign Corrupt Practices Act?

In the last two weeks, in two separate SEC enforcement actions, judges in the United States District Court for the Southern District of New York issued rulings addressing when the United States Securities and Exchange...more

2/25/2013 - Bribery Email Enforcement Actions FCPA Foreign Nationals Minimum Contacts Motion to Dismiss NYSE Personal Jurisdiction Sarbanes-Oxley SEC SEC v Sharef SEC v Straub Siemens Statute of Limitations

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