ProfessionalsKevin P. Madden
Kevin P. Madden
Associate
Tel: +1-212-373-3845
Fax: +1-646-219-1585
1285 Avenue of the Americas
New York,
NY
10019-6064
Fax: +1-646-219-1585
- Practices
- Litigation
- Practices:
- Litigation
Related Resources
Economic Sanctions and Anti-Money Laundering Developments: 2024 Year in Review
- Jan 30, 2025
- Publications
Economic Sanctions and Anti-Money Laundering Developments: 2024 Year in Review
This memorandum surveys U.S. economic sanctions and anti-money laundering (AML) developments in 2024 and provides an outlook for 2025.
2024 Year in Review: FCPA Enforcement and Anti-Corruption Developments
- Jan 29, 2025
- Publications
2024 Year in Review: FCPA Enforcement and Anti-Corruption Developments
In our annual review of FCPA and anti-corruption enforcement and policy developments, we examine recent enforcement trends including the largest number of corporate criminal resolutions since 2020 and a major increase in fines levied, …
SEC Enforcement: 2023 Year in Review
- Feb 15, 2024
- Publications
SEC Enforcement: 2023 Year in Review
The SEC鈥檚 Division of Enforcement had a busy year in 2023. In this review, we highlight important takeaways for the business community from the Division鈥檚 activities last year, including aggressive enforcement positions that led to a…
Pro Bono Client Wins Immediate Release Following Resentencing Hearing
- Feb 08, 2024
- Client News
Pro Bono Client Wins Immediate Release Following Resentencing Hearing
Paul, Weiss achieved a major pro bono victory when Judge Danya Dayson of the D.C. Superior Court suspended our client鈥檚 life sentence to all but time served under the D.C. Incarceration Reduction Amendment Act (IRAA).
Economic Sanctions and Anti-Money Laundering Developments: 2023 Year in Review
- Jan 22, 2024
- Publications
Economic Sanctions and Anti-Money Laundering Developments: 2023 Year in Review
This memorandum surveys U.S. economic sanctions and anti-money laundering developments in 2023 and provides an outlook for 2024. We also outline considerations for companies to strengthen their compliance in this dynamic environment.
FCPA Enforcement and Anti-Corruption Developments: 2023 Year in Review
- Jan 17, 2024
- Publications
FCPA Enforcement and Anti-Corruption Developments: 2023 Year in Review
In this review of FCPA and anti-corruption enforcement and policy developments over the past year, we examine recent enforcement actions, which remained on pace with the previous year, and we assess聽multiple important policy…
Congress Passes Foreign Extortion Prevention Act, Expanding Federal Criminal Liability to Foreign Officials
- Dec 22, 2023
- Publications
Congress Passes Foreign Extortion Prevention Act, Expanding Federal Criminal Liability to Foreign Officials
Congress recently passed the Foreign Extortion Prevention Act (FEPA), which will make it a federal crime for any foreign government official to demand or receive a bribe from a U.S. citizen, resident or company in exchange for taking…
Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review
- Feb 10, 2022
- Publications
Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review
In this memorandum, we survey 2021 U.S. economic sanctions and anti-money laundering developments and trends, and provide an outlook on 2022. We also provide thoughts on compliance and risk mitigation measures for a potentially…
Awards & Recognition
Audra Soloway and Josh Hill Recognized by The American Lawyer for Securing Summary Judgement in Securities Litigation
- Dec 20, 2024
- Awards
Audra Soloway and Josh Hill Recognized by The American Lawyer for Securing Summary Judgement in Securities Litigation
Litigation partners Audra Soloway and Josh Hill were recognized in The American Lawyer鈥檚 December 20 鈥淟itigation Daily鈥� column for securing a significant victory for gold mining company Kirkland Lake Gold Ltd. and its former CEO in a…
Audra Soloway and Josh Hill Recognized by The American Lawyer for Defeating Certification of Securities Class Action
- Apr 11, 2024
- Awards
Audra Soloway and Josh Hill Recognized by The American Lawyer for Defeating Certification of Securities Class Action
Litigation partners Audra Soloway and Josh Hill were recognized in聽The American Lawyer鈥檚 April 11 鈥淟itigation Daily鈥� column for their resounding victory on behalf of Canadian mining company Kirkland Lake Gold Ltd. and its former CEO.