For your reference, here is a quick look at some of the most well-read publications covering matters of compliance on JD Supra for all of 2020:
- Top 10 International Anti-Corruption Developments For July 2020 - by Andreea Vasiliu, Julie Nicholson, James Koukios, William Foster, and Charles Duross at Morrison & Foerster
- DOJ Cryptocurrency Guidance Outlines Enforcement Partnerships (Part II of II) - by Matt Stankiewicz for Michael Volkov
- Top Five Department of Justice FCPA Enforcement Actions in 2019 - by Thomas Fox
- The Basel AML Index 2020: Across the Globe, Weak Oversight and Dormant Enforcement Systems. A Guest Blog. - by Gretta Fenner, Kateryna Boguslavska, and Peter Hardy at Ballard Spahr
- Defending Against Securities Fraud Litigation Triggered by an SEC Investigation - by Nick Oberheiden at Oberheiden P.C.
- FinCEN, OFAC and the IRS Place Virtual Currencies Under a Real-World Regulatory Microscope - by Brett W. Johnson and Derek Flint at Snell & Wilmer
- FinCEN Proposes Lower Travel Rule Thresholds for Fiat and Virtual Currencies - by Katherine Kirkpatrick, Jeffrey Telep, Jacob Gerber, and Shaswat Das at King & Spalding
- Foreign Corrupt Practices Act Alert - Global Anti-Bribery Year-in-Review: 2019 Developments and Predictions - by attorneys at WilmerHale
- Decentralized Finance (DeFi) –The Future of Finance? - by Andrey Yanai at Barnea Jaffa Lande & Co
- The Foreign Corrupt Practices Act: SEC Enforcement And Lessons In Corporate Compliance - by Nikhil Mehta at SmithAmundsen
- Government Stimulus Spending Likely to Lead to False Claims Act Investigations and Enforcement Actions - by Anna Do, Michael Gilbert, and David Kelley at Dechert
- Fintech, Regtech And The Role Of Compliance In 2019 Part 4: Industry Opinion, Challenges For Firms, Cyber Resilience, Closing Thoughts - by Susannah Hammond and Ashley Kovas at Thomson Reuters Regulatory Intelligence and Compliance Learning
- Regulation of Artificial Intelligence in Europe and Japan - by Toshio Dokei, Tim Hickman, Arthur Mitchell, and David Albagli at White & Case
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Stay tuned for additional reading recaps of popular topics in 2020.
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