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Arnold & Porter
You'll recall that the academic literature suggests that all things being equal, the party which gets more questions is likely to lose the case.
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 ...
Arnold & Porter
Yesterday, we surveyed the academic literature in oral argument analytics and then reviewed the data for 2016-2020 civil cases from the Supreme Court.
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
Cleary Gottlieb Steen & Hamilton LLP
On October 1, 2020, the U.S. District Court for the Southern District of New York ("SDNY") issued an important ruling in U.S. v. Halkbank, holding that...
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 ...
Mayer Brown
On October 8, 2020, the US Court of Appeals for the Ninth Circuit reversed the dismissal of a securities fraud class action suit against San Diego-based BofI Holding, Inc., now known as Axos Bank.
Cadwalader, Wickersham & Taft LLP
FinCEN alerted financial institutions to fraudulent activity involving unemployment insurance ("UI") that the agency observed during the COVID-19 pandemic.
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources.
Arnold & Porter
In early September and again last week Acting Assistant Attorney General Brian Rabbitt delivered public remarks highlighting the role of data analytics in DOJ's ...
Rahman Ravelli Solicitors
The US is considering whether to use fines collected from its bribery prosecutions to help finance anti-corruption efforts abroad
Last week, the United States Department of Justice ("DOJ") announced the creation of the National Rapid Response Strike Force ("NRR Strike Force") ...
Drew Eckl & Farnham, LLP
In this episode, host Christy Walsh will discuss what to do during and after an arrest with attorney Sara Becker
Gibson, Dunn & Crutcher
The COVID-19 pandemic has prompted wide-ranging federal stimulus efforts aimed at jump-starting the U.S. economy. Significant infusions of government resources into the private sector...
Ropes & Gray LLP
A global corruption risk and enforcement resource
Ropes & Gray LLP
María González Calvet: Welcome to On the Ropes: Enforcement Risk Roundtable, a Ropes & Gray podcast series focused on global anti-corruption and international risk.
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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