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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Paul Schoeman ordered by Published Date Descending.
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1
The First PNF/AFA Common Guidelines
A welcome clarification regarding the expected behavior of companies and administrations under French criminal settlement procedures.
UK
23 Aug 2019
2
DOJ Announces More Lenient Corporate Cooperation Policy
In a speech delivered on Thursday, Nov. 29, 2018, Deputy Attorney General Rod Rosenstein described important changes to DOJ policies for awarding cooperation credit ...
United States
6 Dec 2018
3
New York's High Court Holds That Three-Year Statute Of Limitations Applies To Martin Act Claims, Trimming The State's Securities Law
The statute has been used to regulate a wide variety of conduct, from Wall Street financings to the sale of condominiums and cooperative apartments in public offerings.
United States
10 Jul 2018
4
In Unanimous Ruling, US Supreme Court Limits Criminal Restitution Orders Under The Mandatory Victims Restitution Act
In Lagos v. United States, decided on May 29, 2018, the U.S. Supreme Court unanimously held that restitution orders under the Mandatory Victims Restitution Act (MVRA) ...
United States
5 Jun 2018
5
The French Prosecutor Office Has Entered Into The First French DPA In History With HSBC Private Bank Suisse
On Nov. 14, 2017, six months after the so-called Sapin II law1 entered into force in France...
France
15 Jan 2018
6
In Split 5-to-5 Decision, En Banc D.C. Circuit Denies Petition For Review In Lucia v. SEC
On June 26, 2017, the D.C. Circuit, en banc, split 5-to-5 on whether to grant a petition seeking to overturn an August 2016 ruling by a three-judge panel of the D.C. Circuit...
United States
10 Jul 2017
7
In Two Unanimous Rulings, U.S. Supreme Court Limits Penalties In SEC Enforcement And Criminal Actions
This alert examines the Supreme Court rulings in Kokesh v. SEC and Honeycutt v. United States, which sharply curtail the scope of financial sanctions available in civil securities enforcement...
United States
19 Jun 2017
8
SEC Encourages The Supreme Court To Hear Case To Determine If Disgorgement Is Subject To Five-Year Statute Of Limitations
In a development with potentially far-reaching consequences for SEC enforcement actions, the SEC, as Respondent, and notwithstanding that it prevailed below, is urging the Supreme Court to grant certiorari...
United States
3 Jan 2017
9
En Banc Second Circuit Reinstates Conviction Despite Government Retention Of ESI
In 2003, the Criminal Investigative Command of the Army obtained search warrants for two companies on the basis of alleged fraudulent billing.
United States
8 Jun 2016
10
Supreme Court Holds That Pretrial Restraint of Untainted Funds Needed to Retain Counsel Violates Sixth Amendment
On March 30, the Supreme Court ruled 5-3 in Luis v. United States that "the pre-trial restraint of legitimate, untainted assets needed to retain counsel of choice violates the Sixth Amendment."
United States
6 Apr 2016
11
Deputy Attorney General Requires Corporations Seeking Cooperation Credit To Tell Prosecutors Who The Criminals Are
On Sept. 9, 2015, the Department of Justice (DOJ) announced new measures to fortify its pursuit of corporate wrongdoing in criminal and civil matters.
United States
17 Sep 2015
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