Mondaq USA: Criminal Law
Foley Hoag LLP
In the late evening on August 15, 2016, a 12-person jury in Norristown, Pennsylvania, unanimously convicted state Attorney General Kathleen Kane of two counts of felony perjury as well as a host of misdemeanor charges.
Fox Rothschild LLP
I spoke with LA-based ace criminal lawyer Errol Stambler to see how the U.S. usually handles such matters.
Ropes & Gray LLP
Bribery, money laundering, and sanctions are key international risk areas for any global business, particularly those investing or operating in high-risk jurisdictions and industries.
Keker & Van Nest
On August 4, 2016, the U.S. Court of Appeals for the Ninth Circuit affirmed the ruling in Mony Preap et al. v. Johnson.
Fox Rothschild LLP
Jennifer Weisberg Millner authored the New Jersey Family Lawyer article, "The Sexual Assault Survivor Protection Act – An Overview and Potential Unintended Consequences."
Lindquist & Vennum
Effective July 2016, South Dakota has a new law aimed at protecting senior citizens and adults with disabilities from abuse, neglect, and exploitation.
Shearman & Sterling LLP
The UK government has announced plans to create the first-ever International Anti-Corruption Co-ordination Centre.
Duane Morris LLP
Last week, a number of restaurants in California's Central Valley received a phone call from someone claiming to be from either a local fire department or a fire alarm company.
Shearman & Sterling LLP
The UK government has announced plans to create the first-ever International Anti-Corruption Co-ordination Centre.
Shearman & Sterling LLP
On 12 May 2016, the UK Ministry of Justice ("MoJ") announced that it would be considering whether to extend the scope of the UK Bribery Act's section 7 offence of a corporate failing to prevent bribery to other economic crimes such as fraud and money laundering.
Kaye Scholer LLP
In a recent decision, Judge Laura Taylor Swain of the U.S. District Court for the Southern District of New York held that J.P. Morgan Chase & Co.'s (JPMorgan) disclosure of information to FINRA in response to a routine chronology/name recognition inquiry constituted a waiver of privilege in a subsequent criminal insider trading case.
Fox Rothschild LLP
Christopher J. Pippett was featured in the Credit Union Times article, "Baffling Credit Union Fraud Cases Teach Lessons."
Dentons
Since it's release more than ten months ago, the so-called Yates Memo has stirred up its fair share of commentary.
Proskauer Rose LLP
The U.S. Court of Appeals for the First Circuit yesterday affirmed another conviction in a pair of appeals arising from insider-trading prosecutions.
Goldin Peiser & Peiser, LLP
Fraud has been a hot topic this year, between fake IRS scams and retailer data breaches. However, one segment of the population may be especially at risk.
Morgan Lewis
On July 11, the UK's Serious Fraud Office (SFO) announced that it had secured its second deferred prosecution agreement (DPA).
Kaye Scholer LLP
In the last year, we have seen a noticeable uptick of charges involving market manipulation brought by the DOJ, the SEC, and the CFTC.
Proskauer Rose LLP
Freddie Mac's stock price fell after those disclosures.
Carlton Fields
In April, the DOJ announced a one-year pilot program offering certain violators of the FCPA the possibility of reduced sanctions on top of any credit provided for by the U.S. Sentencing Guidelines.
Giambrone
The assistant attorney general made it clear that no matter how highly placed the individuals involved in fraud are, they will be called to account and the banks will also be held responsible.
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Kaye Scholer LLP
In the last year, we have seen a noticeable uptick of charges involving market manipulation brought by the DOJ, the SEC, and the CFTC.
Shearman & Sterling LLP
On 12 May 2016, the UK Ministry of Justice ("MoJ") announced that it would be considering whether to extend the scope of the UK Bribery Act's section 7 offence of a corporate failing to prevent bribery to other economic crimes such as fraud and money laundering.
Herrick, Feinstein LLP
An Illinois federal judge sentenced a New Jersey commodities trader to three years in prison under a law prohibiting "spoofing," added to the Commodity Exchange Act by the 2010 Dodd-Frank Act.
Cadwalader, Wickersham & Taft LLP
Choice real estate markets such as New York, Miami, Los Angeles, San Francisco, San Diego, and San Antonio may offer enticing amenities like buzzing nightlife or sunny beaches, but thanks to the Financial Crimes Enforcement...
Morrison & Foerster LLP
This month we ask: Who was tapped as the permanent head of the Department of Justice's (DOJ's) FCPA Unit? Which companies received declinations and which ones didn't?
Morrison & Foerster LLP
SBM Offshore N.V. has reached a $340M settlement with both criminal and administrative prosecutors in Brazil to resolve allegations of bribery relating to the Petrobras scandal...
WilmerHale
The New York Department of Financial Services (NYDFS) recently finalized a regulation that mandates detailed elements of the anti-money laundering (AML) transaction monitoring and sanctions filtering programs of covered institutions.
Kaye Scholer LLP
In a recent decision, Judge Laura Taylor Swain of the U.S. District Court for the Southern District of New York held that J.P. Morgan Chase & Co.'s (JPMorgan) disclosure of information to FINRA in response to a routine chronology/name recognition inquiry constituted a waiver of privilege in a subsequent criminal insider trading case.
Ropes & Gray LLP
Bribery, money laundering, and sanctions are key international risk areas for any global business, particularly those investing or operating in high-risk jurisdictions and industries.
Fox Rothschild LLP
The declination letter specifically cited the the DOJ pilot program as part of its basis for not pursuing charges
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