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White Collar Crime, Anti-Corruption & Fraud
Sydney Criminal Lawyers
ACLEI needs to prove itself as a credible, professional and independent body, to investigate corruption and misconduct.
Stacks Law Firm
Article discusses the laws around and the penalties for falsely replicating the signature of another person.
Koury Lopes Advogados
Foi publicado, em 23/01/2020, ranking de percepção da corrupção da Transparency InternationaI, organização internacional que realiza uma pesquisa anual considerada ...
King, Stubb & Kasiva
Aggrieved and dissatisfied by the aforesaid orders of NCLT, Chennai, the Government of Karnataka invoked writ jurisdiction of the High Court of Karnataka.
Russian Federation
Herbert Smith Freehills
In the last few years, and in 2018-19 especially, we have noted a very important trend in enforcement related to the use of OCC Charges.
Gun + Partners
In this article, we review the developments in 2019 about anti-corruption and compliance matters concerning Turkey from both national and international perspectives.
Rahman Ravelli Solicitors
Rahman Ravelli's Syedur Rahman, who represented one of the acquitted, outlines the case.
Clyde & Co
The biggest accomplishment in the battle against claims fraud should be realised in April 2020 with the introduction of the full range of reforms to the whiplash claims process.
United States
Reed Smith
It is not often that we report on the creation of something new in the removal/remand area (ten years ago as to removal before service was one such moment), but today that is what we're doing.
O'Melveny & Myers LLP
O'Melveny partner Jonathan Rosenberg, counsel Bill Martin, and associate Alec Schierenbeck co-authored this New York Law Journal article, which considers the US Supreme Court's
For the first time since the Supreme Court's 1983 decision in Dirks v. SEC
DLA Piper
For the second time in two years, the Second Circuit has reversed high-profile convictions of former New York State Assembly Speaker Sheldon Silver.
Foley Hoag LLP
This is the fifth in our start-of-year series examining important trends in white collar law and investigations in the coming year.
Squire Patton Boggs LLP
After a dip in the 2018 fiscal year, False Claims Act (FCA) settlements and judgments are back and climbing.
Withers LLP
Leading individuals in all industries and realms of public life face greater scrutiny than ever before and Withers, the international law firm for successful people,...
Cleary Gottlieb Steen & Hamilton LLP
The Second Circuit has made it easier for federal prosecutors to bring insider-trading cases.
Foley Hoag LLP
This is the fourth in our start-of-year series examining important trends in white collar law and investigations in the coming year.
Butler Snow LLP
Previously we introduced you to the FCPA and provided updates about the positive international trends in anti-corruption legislation; efforts to punish and deter bribery; the Organization for...
Arnold & Porter
Any reports of the death of FCPA enforcement have been greatly exaggerated.
Gibson, Dunn & Crutcher
For emerging markets around the globe, 2019 was a microcosm of the decade that preceded it: high-profile corruption scandals, grass-roots anti-graft movements, record-breaking enforcement actions, and historic legislative changes.
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