Mondaq USA: Criminal Law
Day Pitney LLP
While focused more on street crime, the First Step Act brings a bevy of changes to sentencing and incarceration in the federal system.
WilmerHale
Anti-corruption watchdog Transparency International has published its 2018 Corruption Perceptions Index ("CPI").
Ropes & Gray LLP
The World Bank Group ("World Bank") continues to take action against companies that commit fraud in connection with World Bank-financed projects.
Foley & Lardner
We are pleased to announce the release of the third and final video in our India anti-bribery compliance video series
Morrison & Foerster LLP
In this episode Thomas Fox of the FCPA Compliance & Ethics blog asks Morrison & Foerster partner James Koukios to explore the firm's Top 10 International Anti-Corruption Developments for December 2018.
Day Pitney LLP
The U.S. Attorney's Office for the District of New Jersey reported here it has charged two Ukrainian men "for their roles in a large-scale, international conspiracy to hack into the SEC's computer system and profit...
Holland & Knight
On Jan. 24, 2019, a Grand Jury for the District of Columbia issued a seven-count indictment charging a political operative with Obstruction of an Official Proceeding...
Squire Patton Boggs LLP
In 2018, the US Department of Justice (DOJ) issued many important policy updates and rollouts that will have far-reaching impact.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
The Department of Justice (DOJ) appears to be continuing to revamp its approach to companies suspected of financial crimes, and emphasize the importance of prosecutions of individuals.
Squire Patton Boggs LLP
Some "mysteries" surrounding the Mueller investigation's grand jury subpoena case may soon come to light.
Foley & Lardner
We are pleased to announce the release of the second video in our India anti-bribery compliance video series.
Arnold & Porter
he life sciences industry has long been a focus of anti-corruption enforcement, and changing models for global clinical research have made anti-corruption a critical risk area for research-based
Lewis Brisbois Bisgaard & Smith LLP
Twenty years ago, as I was working with the FBI and the Secret Service in prosecuting large identity theft rings – often associated with data breaches
Arnold & Porter
Enforcement of global anti-corruption laws remained active in 2018.
Duane Morris LLP
With the change of presidential administrations in January 2017, it was expected that the priorities of the U. S. Department of Justice (DOJ)
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 developments ...
WilmerHale
Despite predictions of a slow-down in enforcement under the Trump administration—and indications that enforcement in some areas has decreased in the past year—2018 was yet again an active year for FCPA enforcement.
Arnold & Porter
In remarks at the American Conference Institute's FCPA conference on November 29, 2018, Deputy Attorney General Rod Rosenstein announced changes to the DOJ's policy concerning individual accountability for corporate wrongdoing.
Morrison & Foerster LLP
On January 29, 2019, Transparency International ("TI") published its annual Corruption Perceptions Index ("CPI") for 2018, a survey which ranks perceptions ...
Mayer Brown
Transparency International released on 29 January the Corruption Perceptions Index (CPI) for the year 2018.
Latest Video
Most Popular Recent Articles
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.
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.
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 ...
Mayer Brown
Most financing agreements have covenants limiting the ability of a borrower to merge, consolidate, create subsidiaries, declare and pay dividends or other "restricted payments," or transfer assets.
Arnold & Porter
Enforcement of global anti-corruption laws remained active in 2018.
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 developments ...
Arnold & Porter
he life sciences industry has long been a focus of anti-corruption enforcement, and changing models for global clinical research have made anti-corruption a critical risk area for research-based
Ropes & Gray LLP
First, Cronan discussed a company that allegedly aided and abetted fraudulent payments involving its corrupt agents and customers.
Foley & Lardner
McKinsey released a Podcast interview of three McKinsey Cybersecurity experts who said among other things ...
Article Search Using Filters
Related Topics
Mondaq Advice Center (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners
In association with