• Practices: Regulatory Investigations and Compliance Counseling

49 matches.

• A Blueprint for Conducting Internal Investigations | Best Practices for In-House Compliance Teams
  August 29, 2025
• Hinshaw Adds Former IRS Counsel to Government Practice in Chicago
  March 12, 2025
• Hinshaw Partner Michael Iasparro Appointed U.S. Magistrate Judge for Northern District of Illinois
  February 24, 2025
• Leadership Greater Chicago Selects Robert T. Shannon to its 2025 Cohort of The Daniel Burnham Fellowship for Executives
  February 11, 2025
• Tomislav Kuzmanovic Honored by the Association of Croatian American Professionals with 2024 Professional Excellence Award
  October 9, 2024
• Tomislav Kuzmanovic Appointed Partner-in-Charge of Hinshaw's Milwaukee Office
  October 16, 2023
• Hinshaw Partner Gretchen Harris Sperry Named to Crain’s Chicago Business’ 2021 Notable Gen X Leaders
  November 22, 2021
• David S. Weinstein Discusses Unique Aspects of Defending Alleged Cartel Member Defendants
  September 3, 2020
• Tom Kuzmanovic Discusses Croatia's Operation Storm and Subsequent ICTY Trials
  August 26, 2020
• David S. Weinstein Describes COVID-19-Related Fraud Schemes Targeting Financial Institutions and Individuals
  August 7, 2020
• David S. Weinstein Discusses Impact of Newly Unsealed Papers in Ghislaine Maxwell Case With New York Daily News
  August 4, 2020
• New York Times, The Guardian and New York Daily News Quote David S. Weinstein Regarding Arrest and Indictment of Ghislaine Maxwell
  July 8, 2020
• David S. Weinstein Comments in Law360 on Prosecution Tactics in George Floyd Murder Case
  June 8, 2020
• David S. Weinstein: Reversal of Prosecutors' Sentencing Recommendation in Roger Stone Case "Raises Both Eyebrows"
  February 12, 2020
• David S. Weinstein Discusses Senate's Impeachment Vote on CBS4 Miami
  February 7, 2020
• Media Summary: David S. Weinstein Discusses Impeachment Trial Proceedings
  January 31, 2020
• David S. Weinstein Talks with USA Today about Lev Parnas' Bid for Leniency
  January 20, 2020
• Ken Yeadon Talks to Business Insurance about SEC Disgorgement Case Recently Accepted for Review by SCOTUS
  November 14, 2019
• David Weinstein Discusses Arrest and Indictment of Florida-Based Associates of Rudy Giuliani for Alleged Election Law Violations
  October 11, 2019
• Hinshaw's David Weinstein Discusses Congressional Testimony of Former Special Prosecutor Robert Mueller
  July 29, 2019
• Hinshaw's David S. Weinstein Discusses Arrest and Indictment of Billionaire Sex Offender Jeffrey Epstein
  July 10, 2019
• David S. Weinstein Discusses Obligations of U.S. Political Candidates to Report Contact with Foreign Agents
  June 17, 2019
• Can the Mueller Investigation Break Even? David S. Weinstein Comments in USA Today
  February 13, 2019
• David S. Weinstein Appears on CBS Miami TV to Discuss Implementation of Florida Amendment that Restores Voting Rights for Most Convicted Felons
  January 9, 2019
• Cohen Jail Sentence "Fair and Reasonable" according to David S. Weinstein
  December 13, 2018
• Media Summary: David S. Weinstein Suggests Paul Manafort Likely Angling for a Presidential Pardon
  December 4, 2018
• David S. Weinstein Quoted in CNBC Regarding Paul Manafort's Plea Deal to Cooperate with Mueller Investigation
  September 21, 2018
• David S. Weinstein on Manafort Convictions, Cohen's Guilty Plea
  August 23, 2018
• Media Summary: Manafort Trial Insights from David S. Weinstein
  August 20, 2018
• David S. Weinstein: Secret White House Recordings Taped by Omarosa "Not Illegal" although "Highly Unusual"
  August 14, 2018
• David S. Weinstein in Politico and WIOD: What impact will interactions between prosecutors and Judge Ellis have on jury in Manafort trial?
  August 10, 2018
• David S. Weinstein Discusses the Manafort Trial Proceedings on First News with Jimmy Cefalo
  August 3, 2018
• David Weinstein in Politico: If what Michael Cohen now says is true … it will make Watergate look like a mere burglary
  July 30, 2018
• David S. Weinstein Quoted in Politico's "It's a big FU from Mueller" Story, Talks to CBS4 Miami
  July 18, 2018
• Ken Yeadon Discusses the Settlements of Two Libya FCPA Cases in Wall Street Journal
  June 8, 2018
• Hinshaw's David S. Weinstein Continues his Analysis of the Addition of Jane and Marty Raskin to President Trump's Legal Defense Team: Washington Post
  April 26, 2018
• Media Summary: David S. Weinstein Discusses the Mistrial of New Jersey Senator Robert Menendez
  November 17, 2017
• Media Summary: Ken Yeadon and David S. Weinstein Discuss the Indictment of former Trump Campaign Chair Paul Manafort
  November 3, 2017
• Hinshaw Achieves National and Regional Recognition in 2018 U.S. News - Best Lawyers® "Best Law Firms" Directory
  November 1, 2017
• Hinshaw Welcomes Former Assistant U.S. Attorney and Well-Respected South Florida Legal Analyst David Weinstein to its Miami Office
  September 25, 2017
• Ken Yeadon Talks to HealthcareDive about $1.3bn Federal Health Care Fraud Takedown
  July 18, 2017
• Recent FCPA Settlements Prohibit Executives from Serving as Officers or Directors of Public Companies
  May 16, 2017
• Highly Anticipated SCOTUS Ruling in SEC Disgorgement Case Could Benefit D&O Insurers
  April 27, 2017
• Hinshaw's Ken Yeadon Considers Possible Changes to DOJ Enforcement Priorities under the Trump Administration
  February 9, 2017
• Is Disgorgement a Fine, Forfeiture, Penalty or Equitable Remedy? The U.S. Supreme Court Will Decide
  February 2, 2017
• Former Assistant U.S. Attorney and SEC Enforcement Lawyer Ken Yeadon Joins Hinshaw in Chicago
  January 25, 2017
• Sergio Acosta Comments on SEC's Expanded Reading of "Anything of Value" Under FCPA
  August 31, 2015
• Sergio E. Acosta Selected by Illinois Governor to Serve on the State’s Concealed Carry Licensing Review Board
  January 7, 2014
• Sergio Acosta Weighs in on the Jacksons' Sentencing on Chicago Tonight
  August 19, 2013