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Searching Content indexed under Criminal Law by Cooley LLP ordered by Published Date Descending.
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Secret Sauce, Sausages And Cookie Jars…
And the company's executives hyped the company's consistency.
United States
9 Aug 2019
2
UK
3 Jul 2019
3
SCOTUS Finds Primary Securities Fraud Liability For Disseminating Statements Made By Others With Intent To Defraud
Last week, SCOTUS decided Lorenzo v. SEC, a case involving a claim that an investment banker was liable for securities fraud when, at the direction of his boss, he cut, pasted and disseminated to potential investors information ...
United States
3 Apr 2019
4
Credential Stuffing Attacks And What They Mean For Businesses
This type of attack presents an increasing threat as more and more user credentials are being compromised and made available.
United States
20 Mar 2019
5
SEC Poised To Ramp Up Cybersecurity Enforcement
On October 16, 2018, the Securities and Exchange Commission issued an investigative report signaling its intent to use sections 13(b)(2)(B)(i) and (iii) of the Securities Exchange Act of 1934 to pursue enforcement actions ...
United States
12 Nov 2018
6
Why Do Auditors So Rarely Find Fraud?
Are we just reading the wrong newspapers and reports or does it seem that auditors—although they spend hours and hours performing audits—rarely identify instances of fraud?
United States
3 Oct 2018
7
OIG Seeks Comments To Anti-Kickback Statute And Beneficiary Inducements CMP Related To ‘Patient Centered Care'
The Health and Human Services Office of Inspector General published today a request for information seeking ways in which it might modify or add new safe harbors to the federal Anti-Kickback Statute ...
United States
28 Aug 2018
8
Skansen Interiors Limited: The UK's First Contested Prosecution Under S7 Of The Bribery Act
The recent conviction of UK company Skansen Interiors Limited (SIL), for the corporate offence of failure to prevent bribery has caused controversy.
United States
27 Apr 2018
9
Supreme Court Limits Criminal Tax Obstruction Statute
On March 21, 2018, the Supreme Court sharply curtailed the scope of conduct subject to prosecution under the criminal obstruction provision of the Internal Revenue Code.
United States
26 Mar 2018
10
Safe Harbor Rule Narrowed: Supreme Court Opens Door For Possible Avoidance Of Previously Protected Transactions
Last week, the Supreme Court cast the future applicability of the section 546(e) safe harbor into considerable doubt.
United States
15 Mar 2018
11
Stock Option Backdating: the Latest “Hot Issue”
In November 2005, a publicly-traded company announced the resignation of three of its top executive officers following an SEC investigation into the backdating of stock option grants. Since then, more than 20 companies have announced the formation of independent committees to investigate option granting practices or the existence of a government investigation into their option grants.
United States
6 Jun 2006
12
Information Security and the Sarbanes-Oxley of 2002
"The cybersecurity of large enterprises can be improved through strong management to ensure that best practices and efficient technology are being employed." - National Strategy to Secure Cyberspace, p. 54 (February 2003)
United States
30 Jun 2005
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