Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Vincent Connelly ordered by Published Date Descending.
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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
US Supreme Court Expands (and Potentially Limits) the Reach of the Bank Fraud Statute
The US Supreme Court has unanimously held that federal prosecutors can use the federal bank fraud statute, 18 U.S.C. § 1344, against offenders in cases where a bank is not the intended target of a fraud.
United States
9 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: Year-End 2013
As a follow-up to Mayer Brown’s FCPA Update: Mid-Year 2013, this report covers enforcement activity of the Foreign Corrupt Practices Act (FCPA) during the second half of 2013.
United States
27 Jan 2014
US Enforcement Agencies Publish Long-Awaited Resource Guide To The U.S. Foreign Corrupt Practices Act
Just in time for the US Thanksgiving Day holiday, the US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have jointly delivered the much anticipated Resource Guide to the U.S. Foreign Corrupt Practices Act (the Guide).
United States
20 Nov 2012
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