RECENT MEMOS

RECENT MEMOS

Second Circuit Raises Bar for Proof of Fraud Under Federal Statutes

Sullivan & Cromwell LLP - May 26, 2016

Audit Reports: PCAOB Releases Reproposal of Amendments to Its Audit Report Standard

Sullivan & Cromwell LLP - May 25, 2016

Non-GAAP Financial Measures: SEC Staff Updates Guidance and Indicates Plans to Increase Scrutiny of Non-GAAP Financial Measures

Sullivan & Cromwell LLP - May 24, 2016

Green v. Brennan: U.S. Supreme Court Holds That Limitations Period for a Constructive-Discharge Claim Begins to Run When Employee Submits Notice of Resignation

Merrill Lynch v. Manning: U.S. Supreme Court Holds That Test for Whether Federal Courts Have Exclusive Jurisdiction Over Securities Exchange Act Claims Is Whether Suits “Arise Under” the Act

Sullivan & Cromwell LLP - May 17, 2016

AREAS OF FOCUS

AREAS OF FOCUS

Foreign Corrupt Practices Act Clearinghouse

S&C and Stanford Law School have launched the Foreign Corrupt Practices Act Clearinghouse, a public database that aggregates and curates source documents and provides analytic tools relating to enforcement of the Foreign Corrupt Practices Act.

AML & Sanctions Watchlist

Sullivan & Cromwell’s blog dedicated to developments in the constantly evolving and increasingly complex areas of anti-money laundering (AML) and sanctions enforcement and compliance.

Cybersecurity

Sullivan & Cromwell is ideally positioned to assist clients who are preparing for cybersecurity risks or responding to systems or data breaches once they occur.

View highlights from the Cyber Risks in the Boardroom conference, which include compelling and unique perspectives of senior government officials, leading legal practitioners and top business executives.

Consumer Financial Services

Sullivan & Cromwell’s Consumer Financial Services Group represents clients in the full array of regulatory, compliance, enforcement and litigation matters that may arise in providing financial products and services to consumers.

Dodd-Frank: Staying Ahead of the Changes

S&C has created a database of publications pertinent to the Dodd-Frank Act and related rule makings that will help clients navigate the continually evolving regulatory environment.