Mondaq USA: Criminal Law
Duane Morris LLP
Genetic testing and telemedicine targeting senior citizens and individuals with disabilities have been the subject of growing government scrutiny.
Seyfarth Shaw LLP
In an a recently published opinion, the Ninth Circuit answered the question whether "LinkedIn, the professional networking website, [may] prevent a competitor ...
Cadwalader, Wickersham & Taft LLP
OFAC designated three individuals and 16 entities in connection with a "large-scale network of corruption" related to a Venezuelan
Milbank LLP
Milbank Litigation partner Katherine Goldstein will speak on a panel titled "FCPA and Anti-Corruption Investigations and Enforcement" at Practising Law Institute's (PLI)
Cadwalader, Wickersham & Taft LLP
A Wisconsin-based marketing digital and print services provider settled SEC charges that it violated the anti-bribery and books and records provisions of the Foreign Corrupt Practices Act
Ropes & Gray LLP
On September 12, 2019, the U.S. Department of Justice announced that federal prosecutors will assess whether compliance officers make adequate use ...
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
In a chapter in the ABA Criminal Justice Section's book The State of Criminal Justice: 2019, special pro bono counsel Ron Tabak again looks at recent developments relating to capital punishment.
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption
Tactical Law Group LLP
We have previously reported on the Barrett Business Services v. Oracle America, Inc. case pending in San Francisco Superior Court. In Barrett, Oracle and KBACE
Berman Fink Van Horn P.C.
If you are considering reporting a business partner to law enforcement, think twice.
Orrick
US Domestic Injury Found Where Theft Deemed to Have Occurred when Funds Transferred from US Bank Account
Ropes & Gray LLP
Automated collection of publicly accessible data (or data ‘scraping') is widely practiced, but operates under a cloud as the site terms of many on-line environments purport to prohibit
Foley & Lardner
Darkreading.com reported that the 281 criminals "stole more than 250,000 identities and filed more than 10,000 fraudulent tax returns… attempting to generate more than $91 million in refunds."
Butler Snow LLP
Previously, we introduced you to this topic and provided updates about the positive international trends in anti-corruption efforts, bribery, and the Organization for Economic Cooperation and Development (OECD
Butler Snow LLP
This article, which will be published in three parts, provides a compact overview of recent developments and emerging trends in international anti-corruption laws and compliance programs
Cadwalader, Wickersham & Taft LLP
SEC Chair Jay Clayton criticized his foreign counterparts for their lack of anti-corruption enforcement, arguing that only through a collaborative global strategy on fighting offshore bribery will such efforts be successful.
Jones Day
This week New York legislatively circumvented one of the few judicial constraints on New York's Martin Act and Executive Law, restoring a six-year statute of limitations for claims under these broad
Montgomery McCracken Walker & Rhoads LLP
Criminal defense attorneys often represent their clients when they are at their most vulnerable, facing an extremely stressful and often overwhelming investigation or prosecution.
Akin Gump Strauss Hauer & Feld LLP
On August 29, 2019, The Securities and Exchange Commission (SEC) instituted cease-and-desist proceedings against California based Juniper Networks, Inc.
Ropes & Gray LLP
A bill introduced in the House of Representatives in late July would allow the United States to prosecute foreign officials who take bribes. The "Foreign Extortion Prevention Act" ("FEPA"), introduced by two Democratic and two Republican
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Pasich LLP
As lawyers, it seems like hardly a day goes by without receiving a suspicious email.
Arnold & Porter
The U.S. District Court for the Southern District of New York recently issued an important decision addressing the applicability of the Section 546(e)
Gibson, Dunn & Crutcher
The False Claims Act (FCA) is well-known as one of the most powerful tools in the government's arsenal to combat fraud, waste and abuse anywhere government funds are implicated.
Ropes & Gray LLP
The U.S. Department of Labor (the "DOL") has just released, after much anticipation, final updates to the regulations that define which white-collar workers are exempt..
Butler Snow LLP
Previously, we introduced you to this topic and provided updates about the positive international trends in anti-corruption efforts, bribery, and the Organization for Economic Cooperation and Development (OECD
Arnold & Porter
The US Department of Justice and US Securities and Exchange Commission have announced over $1 billion in corporate settlements of Foreign Corrupt Practices Act matters so far this year.
Rahman Ravelli Solicitors
Microsoft has become one of the highest-profile companies to be investigated over allegations of corruption and bribery.
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption
Weintraub Tobin Chediak Coleman Grodin Law Corporation
LinkedIn is a popular professional networking website with more than half a billion members. Many of its users
Jones Day
Businesses are increasingly at risk of social engineering crimes, and often their commercial insurance policies do not provide the full protection that they expected.
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