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Patterson Belknap Webb & Tyler LLP
On March 2, 2021, in a rare en banc decision, United States v. Scott, the Second Circuit held in a divided 9-5 opinion that New York first-degree manslaughter...
Patterson Belknap Webb & Tyler LLP
On March 1, 2021 the Second Circuit (Carney, Koetl) issued a decision in Collier v. United States, affirming the district court's denial of Keith Collier's habeas petition to vacate his conviction...
Cadwalader, Wickersham & Taft LLP
Cadwalader London Associate Duncan Grieve is joined by Alexandre Aroeira Salles and Francisco De Melo Franco Ferreira of the Brazilian law firm Aroeira Salles Advogados to discuss the legacy of the Brazilian "Car Wash" investigation.
Patterson Belknap Webb & Tyler LLP
Recently, the Second Circuit remanded a consolidated appeal of three cases to the district court to consider whether the government violated Brady such that new trials should be granted.
Morrison & Foerster LLP
Morrison & Foerster partner James Koukios breaks down the Top 10 International Anti-Corruption Development for November 2020 in this episode
Hughes Hubbard & Reed LLP
Washington, D.C. and New York, February 24, 2021 – Hughes Hubbard & Reed today released its 2020 FCPA Alert, a comprehensive review of the global cases
Holland & Knight
The Financial Crimes Enforcement Network (FinCEN) issued an advisory (FIN-2021-A002) on Feb. 24, 2021, alerting financial institutions to fraud and financial crime typologies associated with Economic Impact Payments (EIP) issued by the U.S. government.
Arnold & Porter
The Eleventh Circuit recently held that despite Escobar's command to focus on the government's "payment decision," the relevance of continued payment
K2 Integrity
One of the most challenging parts of an investigator's job is to not try and make the facts stick to a theory – but to develop a theory based on the actual facts.
Proskauer Rose LLP
The January 29, 2021 Wilkinson Memo rescinded Trump-era guidance that limited line prosecutors discretion over certain charging decisions and reinstated a 2010 policy issued by former AG Eric Holder.
This spring, the Second Circuit will revisit its highly consequential insider trading decision in United States v. Blaszczak
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...
Cadwalader, Wickersham & Taft LLP
FINRA reminded firms to strengthen their policies and procedures concerning detection, monitoring and reporting of potentially fraudulent low-priced securities activity.
Arnold & Porter
In the past decade, as the use of Red Notices by the International Criminal Police Organization (INTERPOL) member states has increased dramatically, so too have calls for INTERPOL to...
Reed Smith
Here's another quasi-guest post by Reed Smith's blogger-in-training Dean Balaes. This one provides a critique of the scary Park doctrine...
Gibson, Dunn & Crutcher
President-elect Joseph Biden's public statements and pick for Attorney General suggest that the U.S. Department of Justice, under a Biden-Harris administration
K2 Integrity
When it comes to scams and frauds, it's not just individuals at risk, but also companies. In Episode 2 of Digging Deeper, Chris Morgan Jones interviews Jordan Arnold about corporate scams, and they even discuss cracking the case of a stolen Dali.
Patterson Belknap Webb & Tyler LLP
In United States v. Gatto, the Second Circuit (Lynch, Chin, and Engelmayer, sitting by designation) issued a decision on January 15, 2021 affirming the wire-fraud convictions of James Gatto...
Cravath Swaine & Moore LLP
Anti-Corruption & Bribery Comparative Guide for the jurisdiction of United States, check out our comparative guides section to compare across multiple countries
Morrison & Foerster LLP
On January 28, 2021, Transparency International (TI) published its annual Corruption Perceptions Index (CPI) for 2020.
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