Mondaq USA: Criminal Law
Cadwalader, Wickersham & Taft LLP
On May 19, 2016, the United States Attorney's Office for the Southern District of New York and the Securities and Exchange Commission ("SEC") announced insider trading charges against Las Vegas sports bettor William ("Billy") Walters and former Dean Foods chairman Thomas Davis for allegedly trading on nonpublic company information
McDermott Will & Emery
Company-constituent JDAs have long been a valuable tool in corporate investigations and government enforcement litigation.
Lewis Brisbois Bisgaard & Smith LLP
The DoJ's increased focus on the FCPA provides clear evidence of its view that bribery of foreign government officials to secure business is a "serious systemic criminal problem across the globe."
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...
McDermott Will & Emery
On May 2, 2016, the Railroad Retirement Board (RRB) issued an interim final rule increasing civil penalties allowable under the False Claims Act. The rule will be effective on August 1, 2016.
Proskauer Rose LLP
The Policy's release in September 2015 followed prolonged criticism over a perceived lack of prosecution of individuals responsible for corporate misconduct.
Day Pitney LLP
The DOJ announced a one-year pilot program to handsomely reward companies that self-report violations of the Foreign Corrupt Practices Act.
Day Pitney LLP
The DOJ announced a one-year pilot program to handsomely reward companies that self-report violations of the Foreign Corrupt Practices Act.
Lewis Roca Rothgerber Christie LLP
Kerry faces a congressionally mandated deadline on Thursday to make this determination. But already, unnamed officials have said he is unlikely to meet the deadline.
Akin Gump Strauss Hauer & Feld LLP
Earlier this month, the former owner of two New Jersey contracting firms, Hannah Robert, was sentenced to 57 months in prison for violating the Arms Export Control Act.
Fox Rothschild LLP
Christopher J. Pippett is featured in the National Association of Federal Credit Unions article, "Sources, Types of Fraud Detailed in NAFCU Webcast."
Akin Gump Strauss Hauer & Feld LLP
According to the filing, Newmont entered into a one-year agreement with the SEC tolling the statute of limitations and recently also signed a similar agreement with the DOJ.
Dentons
On February 16, 2016, the US Department of Justice (DOJ) and Securities and Exchange Commission (SEC) announced their newest settlements regarding violations...
Akin Gump Strauss Hauer & Feld LLP
The World Bank's Integrity Vice President's (INT) investigation revealed that the companies submitted fraudulent documents to win grants to phase out ozone-depleting substances under a project in Vietnam.
Proskauer Rose LLP
The U.S. Court of Appeals for the Second Circuit yesterday affirmed the fraud conviction of a registered investment adviser and held that proof of intent to harm is not an element of a criminal conviction...
Akin Gump Strauss Hauer & Feld LLP
On April 5, 2016, the DOJ Criminal Division's Fraud Section released its FCPA Enforcement Plan and Guidance Memorandum (the "Fraud Section Memo").
Akin Gump Strauss Hauer & Feld LLP
On April 20, 2016, the Department of Justice (DOJ) announced that the former owner and president of Chestnut Consulting Group Inc., Dmitrij Harder, has pled guilty to two counts of violating the Foreign Corrupt Practices Act...
Akin Gump Strauss Hauer & Feld LLP
The Securities and Exchange Commission (SEC) announced earlier this month that on April 6 and 7, 2016, the Southern District of New York entered final judgments against seven former employees of Direct Access Partners...
Fox Rothschild LLP
Christopher J. Pippett is featured in the National Association of Federal Credit Unions article, "NAFCU Webcasts to Detail Insider Fraud, Succession Planning."
Mayer Brown
On April 5, 2016, the Fraud Section of the US Department of Justice (DOJ) announced its Foreign Corrupt Practices Act (FCPA) Enforcement Plan and Guidance (Enforcement Plan).
Latest Video
Most Popular Recent Articles
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...
Akin Gump Strauss Hauer & Feld LLP
On May 5, 2016, the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC) announced sanctions against 77 entities and individuals associated with the Waked Money Laundering Organization.
Shearman & Sterling LLP
The U.S. Financial Crimes Enforcement Network, or FinCEN, is the bureau of the Department of the Treasury with principal responsibility for implementing anti-money laundering rules and regulations.
Shearman & Sterling LLP
Twenty-five years ago, in Ceres Partners, the Second Circuit held that the implied private right of action under Section 14 of the Securities and Exchange Act of 1934 was subject to a three-year repose period...
Stites & Harbison PLLC
Colorado has legalized marijuana for medical and recreational use.
Shearman & Sterling LLP
On 8 December 2015, in United States v. Litvak, the federal appellate court based in New York reversed the conviction of Jesse Litvak, a bond trader at Jefferies & Company, because the trial court exceeded its authority when it excluded from trial evidence related to whether the information that the defendant allegedly misrepresented was material to a reasonable investor.
Fox Rothschild LLP
Patrick J. Egan and Ryan T. Becker authored the Bloomberg BNA Corporate Law & Accountability Report article, "DOJ Announces Increased Foreign Corrupt Practices Act Enforcement Measures."
Lewis Roca Rothgerber Christie LLP
Kerry faces a congressionally mandated deadline on Thursday to make this determination. But already, unnamed officials have said he is unlikely to meet the deadline.
Akin Gump Strauss Hauer & Feld LLP
According to the filing, Newmont entered into a one-year agreement with the SEC tolling the statute of limitations and recently also signed a similar agreement with the DOJ.
Holland & Knight
After the release of the "Panama Papers," the White House has announced efforts to seek regulatory reform aimed at financial transparency and fighting money laundering, corruption and tax evasion.
Article Search Using Filters
Related Topics
Mondaq Advice Center (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners
In association with