Peter Unger

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Criminal Law Government, Public Sector

Peter Unger’s articles from ArentFox Schiff are most popular:

with Senior Company Executives, HR, Finance and Tax Executives and Inhouse Counsel
within Government, Public Sector and Criminal Law topic(s)
in Europe, European Union and Australia

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AUTHORS CONTENT

FinCEN's New Whistleblower Program: A Game-Changer For AML And Sanctions Enforcement

United States Government

SEC Revises Enforcement Manual For The First Time Since 2017

United States Criminal

Senate Democrats Introduce FCPA Reinforcement Act

United States Criminal

Congress Members Urge DOJ To 'Robustly Enforce' FEPA

United States Criminal

Practitioner Insights Commentaries: Recent Updates To The DOJ's Evaluation Of Corporate Compliance Programs

United States Commercial

Recent Updates To The DOJ's Evaluation Of Corporate Compliance Programs

United States Commercial

Clarifying Amendments To The Foreign Extortion Prevention Act

United States Criminal

Piercing The Corporate Shell: New Legislation Will Force Anonymous Shell Companies To Disclose Their True Owners

United States Commercial

DOJ Issues Second FCPA Opinion Procedure Release of 2010

United States Commercial

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