-
Alert
U.S. Government Enters into Deferred Prosecution Agreement with Indonesian Paper Producer for Violations of U.S. Sanctions Regime
White Collar Defense & Investigations -
Alert
The Dawn of a New Day: Expansive Law Signals Heightened AML Enforcement
White Collar Defense & Investigations -
Honor
Bill Lawler Recognized in Washingtonian’s 2020 List of Best Lawyers in Criminal Defense–White Collar
-
Article
Navigating Thorny U.S.-China Policies: A Guide for Funds
Ignites -
Alert
FinCEN Announces Plan to Require U.S. Persons to Report Foreign-Held Virtual Currency on Foreign Bank Account Reporting Forms
Tax, Benefits, and Private Client -
Press Release
Blank Rome’s Paul H. Tzur to Teach Internal Corporate Investigations at Northwestern Pritzker School of Law
-
Award
Shawn M. Wright Receives Blank Rome’s Inaugural Bonnie Glantz Fatell Women’s Advocacy and Leadership Award
-
Ranking
Blank Rome Attorneys Recognized by Who’s Who Legal 2020
Mary Craig Calkins, John E. Heintz, Linda Kornfeld, James R. Murray, Jared Zola, John D. Kimball
-
Alert
Federal Regulators Issue Notice Advising Financial Institutions How to Assess Risks Associated with Accounts Maintained by Charitable Organizations
White Collar Defense & Investigations -
Event
Emerging Litigation and Employment Law Issues for In-House Counsel: The New World of Law and Business
Rither Alabre, Yelena M. Barychev, Susan L. Bickley, Leigh Ann Buziak, Mary Craig Calkins, Dominique L. Casimir