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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The January 29, 2021 Wilkinson Memo rescinded Trump-era guidance that limited line prosecutors discretion over certain charging decisions and reinstated a 2010 policy issued by former AG Eric Holder.
WilmerHale
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
Braumiller Law Group, PLLC
COVID-19 has had an unprecedented impact on the national economy, prompting government economic stimulus of historic proportions.
WilmerHale
As was true in many areas of the law, Foreign Corrupt Practices Act (FCPA) enforcement in 2020—and anti-corruption enforcement more generally—was affected by the COVID-19 pandemic,...
Archer & Greiner P.C.
As a cautious employer, let's say you run a criminal background check on all of your applicants. Your latest candidate's report comes up with an arrest record from just a few months ago for theft...
Jeffer Mangels Butler & Mitchell LLP
Changes in administrations often bring changes in law enforcement priorities. Whereas fines and prosecutions of white collar offenses declined under the previous administration, we can expect increased white collar enforcement ...
Foley Hoag LLP
On January 11, 2021, the U.S. Supreme Court vacated the 2019 decision of the U.S. Court of Appeals for the Second Circuit in United States v. Blaszczak, which substantially broadened...
Arnold & Porter
This time, we're taking a closer look at what might be driving the reversal rate for criminal cases from the Third District.
Morrison & Foerster LLP
On January 28, 2021, Transparency International (TI) published its annual Corruption Perceptions Index (CPI) for 2020.
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