Mondaq USA: Criminal Law > Corporate Crime
WilmerHale
On October 8, 2019, the US Department of Justice (DOJ or Justice Department) issued new guidance on evaluating inability-to-pay arguments in a memorandum to the Criminal Division.
Foley Hoag LLP
On September 12, 2019, Deputy Assistant Attorney General Matthew Miner signaled that the Department of Justice may provide further guidance to prosecutors...
Squire Patton Boggs LLP
In a recent case, a parent company took out a crime insurance policy for itself and its subsidiaries. When a property manager for its subsidiary
Milbank LLP
Milbank Litigation partner Antonia Apps was recently featured in Corporate Crime Reporter for an article titled "Milbank Partner Antonia Apps on Connolly and the Government's Micromanaging of Internal Investigations."
Arnold & Porter
Other cases suggest that prosecutors may choose to avoid the challenges posed by the personal benefit test altogether.
Sheppard Mullin Richter & Hampton
The C-Suite rarely wants to consider, much less worry about, the impacts of criminal conduct on their business.
Arnold & Porter
This renewed emphasis on individuals was generally regarded as a positive step toward rooting out corporate wrongdoing.
Arnold & Porter
The Bank retained external counsel to assist with conducting an internal investigation.
Kramer Levin Naftalis & Frankel LLP
On April 30, 2019, Brian A. Benczkowski, the assistant attorney general for the Criminal Division of the United States Department of Justice ...
Duane Morris LLP
On November 29, 2018, Deputy Attorney General Rod J. Rosenstein announced the Department of Justice's (DOJ) much-anticipated revisions to the September 2015
Duane Morris LLP
On November 29, 2018, Deputy Attorney General Rod J. Rosenstein announced the Department of Justice's (DOJ) much-anticipated revisions to the September 2015 Memorandum...
Morgan Lewis
Rosenstein stated that, without this discretion, corporate resolutions are delayed and attorneys potentially pursue civil litigation that is "unlikely to yield any benefit."
Seyfarth Shaw LLP
In Seyfarth's seventh installment in its 2018 Trade Secrets Webinar Series, Seyfarth attorneys Andrew Boutros and John Schleppenbach focused on criminal liability for trade secret theft.
Cadwalader, Wickersham & Taft LLP
A former managing director of a bank agreed to pay $350,000 to settle CFTC charges for illegally "mismarking" swap valuations in an effort to hide significant trading losses.
Foley Hoag LLP
Schultz "Jason" Chan, former director of biostatistics at Akebia Therapeutics, Inc. (Nasdaq: AKBA), was sentenced to three years in prison following his conviction for insider trading.
Cadwalader, Wickersham & Taft LLP
The North American Securities Administrators Association ("NASAA") identified recent enforcement trends in an annual summary of enforcement actions.
Morgan Lewis
The Commodity Futures Trading Commission (CFTC) announced on September 28 that it has created an Insider Trading & Information Protection Task Force.
Cadwalader, Wickersham & Taft LLP
A medical technologies firm agreed to pay a $7.8 million penalty to settle SEC charges for violating the books and records and internal accounting controls provisions ...
Seyfarth Shaw LLP
Modern slavery legislation at the Commonwealth level in Australia is getting closer.
Mayer Brown
Transparency International released on 29 January the Corruption Perceptions Index (CPI) for the year 2018.
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Foley Hoag LLP
On September 12, 2019, Deputy Assistant Attorney General Matthew Miner signaled that the Department of Justice may provide further guidance to prosecutors...
WilmerHale
On October 8, 2019, the US Department of Justice (DOJ or Justice Department) issued new guidance on evaluating inability-to-pay arguments in a memorandum to the Criminal Division.
Arnold & Porter
This renewed emphasis on individuals was generally regarded as a positive step toward rooting out corporate wrongdoing.
Morgan Lewis
Rosenstein stated that, without this discretion, corporate resolutions are delayed and attorneys potentially pursue civil litigation that is "unlikely to yield any benefit."
Squire Patton Boggs LLP
In a recent case, a parent company took out a crime insurance policy for itself and its subsidiaries. When a property manager for its subsidiary
Arnold & Porter
The Bank retained external counsel to assist with conducting an internal investigation.
Mayer Brown
Transparency International released on 29 January the Corruption Perceptions Index (CPI) for the year 2018.
Milbank LLP
Milbank Litigation partner Antonia Apps was recently featured in Corporate Crime Reporter for an article titled "Milbank Partner Antonia Apps on Connolly and the Government's Micromanaging of Internal Investigations."
Arnold & Porter
Other cases suggest that prosecutors may choose to avoid the challenges posed by the personal benefit test altogether.
Seyfarth Shaw LLP
In Seyfarth's seventh installment in its 2018 Trade Secrets Webinar Series, Seyfarth attorneys Andrew Boutros and John Schleppenbach focused on criminal liability for trade secret theft.
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