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Frankfurt Kurnit Klein & Selz
The Federal Trade Commission announced that it has launched a new website, ReportFraud.ftc.gov, where consumers can go to report fraud and other consumer-related issues to the FTC.
Gibson, Dunn & Crutcher
The False Claims Act (FCA) is well-known as one of the most powerful tools in the government's arsenal to combat fraud, waste and abuse anywhere government funds are implicated.
Jones Day
An uptick in fraud prosecutions and litigation has historically followed federal crisis relief programs. In addition to this historical trend, the attention fraud related...
Troutman Pepper Hamilton Sanders
On October 22, 2020, the Federal Trade Commission ("FTC") announced the launch of its new consumer fraud-reporting website at ReportFraud.ftc.gov.
Morrison & Foerster LLP
Should every person convicted of three felonies get the maximum possible sentence without possibility of parole even if his or her offenses were nonviolent? That's the law in Mississippi...
Shearman & Sterling LLP
Partner Philip Urofsky participated in a panel during the International Summit on Anti-Corruption Compliance and Investigations, hosted by Buenos Aires-based law
FTI Consulting
First a disclosure – I used to be a Nominated Officer at a big bank, and so was ‘nominated' to receive internal suspicious activity reports (SARs) under the Proceeds of Crime Act 2002 (POCA)...
Morrison & Foerster LLP
A recent ruling in Parziale v. HP, Inc., arising out of the implementation by Hewlett-Packard of a remote firmware update on many models of the company's printers.
Hughes Hubbard & Reed LLP
This week FinCEN issued an advisory regarding COVID-19-related unemployment insurance fraud, and legislation was introduced in the House of Representatives that would expand corporate tax incentives to invest in ...
Proskauer Rose LLP
Price gouging enforcement and litigation is front and center for company counsel and business managers nationwide. Our weekly round up highlights some of the most relevant news...
Rahman Ravelli Solicitors
Syedur Rahman of business crime specialists Rahman Ravelli emphasises the need for effective control systems.
FTI Consulting
In our article last week, we showed how the use of a completely new type of data, digital behavioural data, can enhance the fraud models of insurers.
Ropes & Gray LLP
In this episode of Women @ RopesTalk, hosted by partner Christine Moundas, partner Amanda Raad interviews Louise Dumican, the Managing Director and Head of Legal ...
Cleary Gottlieb Steen & Hamilton LLP
On October 1, 2020, the SDNY District Court issued an important ruling in U.S. v. Halkbank, holding that foreign state-owned entities ("SOEs") can be subject to criminal jurisdiction
Hughes Hubbard & Reed LLP
Le 16 juillet 2020, la Cour de justice de l'Union européenne (la « CJUE ») a rendu son arrêt tant attendu dans l'affaire C-311/18 (« Schrems II »),
Arnold & Porter
Last week, the Sixth Circuit weighed in on a hotly debated question concerning the Computer Fraud and Abuse Act (CFAA): what does it take for someone to "exceed[] authorized access" to a computer system?
Shearman & Sterling LLP
When Nikhil Rathi, the Financial Conduct Authority's (FCA) new chief executive, took up his role on October 1, he will have faced an unenviable list of issues to confront.
Thompson Coburn LLP
In a recent decision, the California Court of Appeal held that the statute of frauds precluded an investment borrower from alleging that there ...
Worldwide
Mayer Brown
This training was developed within the B20 Saudi Arabia Integrity & Compliance taskforce.
Mayer Brown
This policy paper outlines three general recommendations for the G20 and covers a number of specific policy actions and considerations for each such recommendation.
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