
Robert J. DeNault
Articles
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1 day ago |
jdsupra.com | Robert J. DeNault |David Lim |Brent Wible
On February 20, 2025, the United States designated eight cartels and transnational criminal organizations (TCOs) as Foreign Terrorist Organizations (FTOs) and Specially Designated Global Terrorists (SDGTs). Since then, the US Department of Justice (DOJ) has already brought three indictments charging individual defendants alleged to be leaders or members of cartels or TCOs with providing material support to these newly-designated FTOs, under 18 U.S.C. § 2339B.
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2 weeks ago |
corpgov.law.harvard.edu | Joel Cohen |Robert J. DeNault
AI, CEOs, SEC, U.S. Department of Justice (DOJ)More from: Gabriella Margaux Pérez Klein, Joel Cohen, Robert DeNault, White & CaseJoel M. Cohen is a Partner, and Gabriella Margaux Pérez Klein and Robert DeNault are Associates, at White & Case LLP. This post is based on their White & Case memorandum.
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3 weeks ago |
jdsupra.com | Joel Cohen |Robert J. DeNault |Ladan Fazlollahi Stewart
May 14, 2025 Joel Cohen, Robert DeNault, Ladan Stewart White & Case LLP + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: In recent months, the U.S. Securities and Exchange Commission has signaled a shift in its approach to applications to lift administrative bars that restrict participation in the securities industry.
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Oct 22, 2024 |
jdsupra.com | Joel Cohen |Robert J. DeNault |Marietou Diouf
October 22, 2024 Joel Cohen, Robert DeNault, Marietou Diouf White & Case LLP + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: On October 10, TD Bank pleaded guilty to violations of the Bank Secrecy Act and conspiracy to commit money laundering.
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Sep 17, 2024 |
jdsupra.com | Joel Cohen |Robert J. DeNault |Marietou Diouf
September 17, 2024 Joel Cohen, Robert DeNault, Marietou Diouf, Claudette Druehl, Tami Stark, Pratin Vallabhaneni White & Case LLP + Follow x Following x Following - Unfollow Contact To embed, copy and paste the code into your website or blog: On August 28, 2024, FinCEN issued a long-awaited final rule meant to address illicit finance activities and national security threats in the asset management industry. The new rule imposes similar requirements on investment advisers that have existed for...
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