Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by J. Gregory Deis ordered by Published Date Descending.
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Federal Prosecutors Announce "Operation Varsity Blues"— The Largest-Ever College Recruitment Scam Prosecuted By The US Department Of Justice
On March 12, federal prosecutors announced sweeping, nationwide conspiracy charges involving illicit efforts to secure admissions at elite universities.
United States
27 Mar 2019
US Department Of Justice Intensifies Its Focus On Corporate Compliance Programs
Recent developments confirm that the US Department of Justice is increasing the pressure on companies to implement robust and tailored compliance programs.
United States
9 Dec 2015
Foreign Bribery Report Issued by OECD
The Organisation for Economic Co-operation and Development (OECD) has released its Foreign Bribery Report, which provides a comprehensive analysis of anti-bribery enforcement actions around the world dating from 1999.
United States
17 Dec 2014
US SEC Brings First Enforcement Action For Market Manipulation Through High-Frequency Trading
Near the end of each trading day, NASDAQ runs a closing auction to fill all on-close orders at a price targeted to the price of the stock in the continuous market.
United States
24 Oct 2014
FCPA Update: Mid-Year 2014
The first half of 2014 has seen a number of significant developments for enforcement of the US Foreign Corrupt Practices Act ("FCPA") and other anti-corruption laws around the globe.
United States
18 Jul 2014
Eleventh Circuit Is First US Appeals Court To Define "Instrumentality" Of A Foreign Government Under The Foreign Corrupt Practices Act
The US Court of Appeals for the Eleventh Circuit has provided useful guidance on the meaning of the term "instrumentality" as used in the Foreign Corrupt Practices Act ("FCPA"). In a landmark decision released on May 16, the court established the criteria for when companies with ties to foreign governments and their employees may be considered "foreign officials" for purposes of the anti-bribery law.
United States
20 May 2014
FCPA Update: Mid-Year 2013
Continuing a seven-year trend, 2013 has seen a continued surge in activity on the Foreign Corrupt Practice Act front, both with respect to noteworthy new judicial decisions impacting the FCPA’s applicability and significant enforcement actions brought by the Justice Department and the Securities and Exchange Commission.
United States
15 Aug 2013
Seventh Circuit Court Of Appeals Rejects Justice Department’s "Gross Trebling" Approach In Calculating Damages In False Claims Act Cases
The Seventh Circuit Court of Appeals’ decision in United States v. Anchor Mortgage Corp., 2013 WL 1150213 (7th Cir. Mar. 21, 2013), provides additional guidance on the appropriate measure of damages under the False Claims Act (FCA).
United States
30 Apr 2013
Two Recent New York Decisions Provide Guidance On FCPA’s Reach Over Foreign Nationals
Two recent decisions from the Southern District of New York provide some guidance on limits to the US government's ability to prosecute foreign nationals under the Foreign Corrupt Practices Act.
United States
13 Mar 2013
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