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Holland & Knight
This case and others should serve as a clear wake-up call to company compliance officers to reexamine anti-corruption policies and procedures, on paper and in practice.
Squire Patton Boggs LLP
In a recent brief to the Ninth Circuit Court of Appeals, the government argues that the federal wire fraud statute applies extraterritorially.
Kirkland & Ellis International LLP
Codelco's executives informed MTT that they were opting to cancel the concession award (the concession agreement itself was not yet signed) in light of a decision to revise the project structure.
Reed Smith
Plaintiffs will go to great lengths to stay out of federal court, including naming local defendants against whom the plaintiffs have no real intention of pursuing the lawsuit with even a smidgen
Kohn, Kohn & Colapinto, LLP
Last week, the Department of Justice (DOJ) announced the largest deferred prosecution agreement for violations of the Arms Export Control Act (AECA), ...
Winston & Strawn LLP
On February 10, 2020, four Chinese nationals associated with the People's Republic of China and the People's Liberation Army were indicted for allegedly hacking into Equifax...
Cadwalader, Wickersham & Taft LLP
The United States Attorney's Office for the Eastern District of New York ("EDNY") filed a superseding indictment against the China-based technology manufacturing company Huawei Technologies Co., Ltd.
Lewis Roca Rothgerber Christie LLP
FINRA member firms and their employees must be diligent in the detection of scams and the prevention of client losses.
Womble Bond Dickinson
William Buckley famously described a conservative as a person who "stands athwart history, yelling Stop, at a time when no one is inclined to do so, or to have much patience with those who so urge it.
Sheppard Mullin Richter & Hampton
We're also discussing what companies can do to combat human trafficking.
Steptoe & Johnson LLP
On January 23, 2020, Transparency International published its 2019 Corruption Perceptions Index (CPI),[1] which measures perceptions of public sector
Reed Smith
Last month, a former Bachelor contestant was stripped of her $1 million prize won in a DraftKings online fantasy football contest after the company opened an investigation into the win amidst accusations of collusion.
Squire Patton Boggs LLP
In 2019, the US Department of Justice (DOJ) and other federal regulators continued to emphasize the importance of effective compliance programs, self-disclosure of violations of the law and...
BakerHostetler
In the largest anticorruption enforcement action in history, aerospace provider Airbus Group SE (Airbus) – the second-largest aerospace provider in the world
Proskauer Rose LLP
This past month, professional networking site LinkedIn Corp., was given more time to file a petition for certiorari challenging a Ninth Circuit finding that hiQ Labs Inc. ("hiQ")...
Squire Patton Boggs LLP
The U.S. government relies upon whistleblowers to drive its recoveries under the False Claims Act. See our analysis here of how the Act's qui tam provisions work, especially in healthcare
WilmerHale
On January 31, 2020, the Department of Justice agreed to resolve allegations that Airbus SE, a France-based aerospace company, used third-party business partners to bribe government officials and airline executives ...
Dentons
Lawyers are obligated to uphold the law while also protecting their clients' rights.
Sheppard Mullin Richter & Hampton
The rules surrounding insider trading and securities violations are extensive and can be complicated.
Shearman & Sterling LLP
On 31 January 2020, Airbus SE (Airbus) reached final agreements with the French Parquet National Financier (PNF), the U.K.'s Serious Fraud Office (SFO) and the U.S. Department of...
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