Mondaq USA: Criminal Law
Arnold & Porter
On August 8, 2018, Christopher Collins, a member of the US House of Representatives for New York's 27th congressional district, was arrested on insider trading charges...
Day Pitney LLP
The National Cyber Security Centre—and yes, it's British—released a report titled "The cyber threat to UK legal sector."
Ropes & Gray LLP
With the rise of anti-corruption enforcement activity and new laws throughout Latin America and the rise in coordinated efforts between U.S. and Latin American authorities, companies in Latin America ...
Jones Day
False Claims Act ("FCA") cases are high-risk matters, given their potential to result in "company-busting judgments."
Ropes & Gray LLP
These statements were consistent with the DOJ's continuing efforts to provide clearer guidance and more consistent outcomes in FCPA enforcement.
Holland & Knight
The Department of Justice (DOJ) recently announced the creation of a Task Force on Market Integrity and Consumer Fraud. Relevant to the contracting and healthcare community ...
Cadwalader, Wickersham & Taft LLP
A former official of the Venezuelan state-owned oil company Petróleos de Venezuela, S.A.("PDVSA") pleaded guilty to participating in a money laundering scheme involving bribes paid...
Ropes & Gray LLP
A Ropes & Gray conversation with pro bono client, John Huffington, whose three-decade saga of wrongful imprisonment recently came to an end.
McDermott Will & Emery
The materiality test articulated in Escobar has become one of the most litigated issues in False Claims Act (FCA) practice.
BakerHostetler
On June 25, 2018, a divided panel of the United States Court of Appeals for the Second Circuit reaffirmed the insider trading conviction of a hedge fund portfolio manager in United States v. Martoma...
Ropes & Gray LLP
Amanda Raad, co-chair of Ropes & Gray's anti-corruption & international risk practice, discusses the new data-driven behavioral sciences approach to risk management.
Holland & Knight
Often at issue in outsourcing agreements is whether the qualifications and experience of the outsourced consultants comport with the realities on the ground once the project begins.
Day Pitney LLP
In the prosecution of a corruption case in the Southern District of New York, U.S. District Judge Lewis A. Kaplan rejected a motion to suppress cell phone evidence based on a purportedly illegal seizure.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Relator alleged that Dr. Sorensen performed medically unnecessary heart surgeries, which were reimbursed by federal health care programs.
Cadwalader, Wickersham & Taft LLP
The SEC charged an individual from Virginia as a co-conspirator in a scheme to manipulate the price of certain issuer securities.
Cadwalader, Wickersham & Taft LLP
President Donald J. Trump issued an Executive Order instructing the Attorney General ("AG") to establish a Task Force on Market Integrity and Consumer Fraud (the "Task Force").
Cadwalader, Wickersham & Taft LLP
A Barcelona-based media firm entered into a non-prosecution agreement with the DOJ related to the alleged bribery of Caribbean Football Union ("CFU") ...
WilmerHale
On July 2, 2018, the Securities and Exchange Commission (Commission or SEC) settled an enforcement action against Beam Suntory Inc. (Beam), a worldwide beverage maker and distributor, over alleged violations of the Foreign Corrupt Practices Act (FCPA) related to improper payments by its Indian subsidiary, Beam Global Spirits & Wine (India) Private Limited (Beam India).
Arnold & Porter
Enforcement of the US Foreign Corrupt Practices Act (FCPA) was much more active in the first half of this year than in the first half of 2017, the Trump Administration's first year in office.
Akin Gump Strauss Hauer & Feld LLP
The announcement confirms that, in a merger or acquisition, an acquiring or successor company that discovers and subsequently voluntarily reports potential misconduct...
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Pryor Cashman LLP
Following her September 2017 appearance on CNBC's "Nightly Business Report," Partner Dyan Finguerra-DuCharme returned to the program for a segment exploring ways to identify and avoid scams involving intellectual property.
Ropes & Gray LLP
A Ropes & Gray conversation with pro bono client, John Huffington, whose three-decade saga of wrongful imprisonment recently came to an end.
Foley Hoag LLP
Earlier this year, the Department of Justice, Civil Division, issued two policy memos that will directly affect its civil enforcement priorities, particularly with regard to healthcare and life sciences companies.
Holland & Knight
While financial recoveries under the federal False Claims Act (FCA) continued at a fast pace last year, the U.S. Department of Justice (DOJ) started 2018 ...
Jones Day
The Situation: In what may indicate a sea change in terms of who the Department of Justice ("DOJ") is willing to pursue in False Claims Act cases, a private equity firm has been named as a co-defendant in a False Claims Act complaint, along with one of its portfolio companies.
Arnold & Porter
Enforcement of the US Foreign Corrupt Practices Act (FCPA) was much more active in the first half of this year than in the first half of 2017, the Trump Administration's first year in office.
Stites & Harbison PLLC
Today, there are more programs than ever at the federal, state and local levels to ensure the participation of small businesses in contracting opportunities.
Proskauer Rose LLP
On June 4, we posted a summary of SEC Enforcement Co-Director Steven Peikin observations during his recent keynote address at the New York City Bar Association's 7th Annual White Collar Crime Institute
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