Mondaq USA: Criminal Law
WilmerHale
The year 2014 witnessed several notable developments in the enforcement of the Foreign Corrupt Practices Act (FCPA).
Shearman & Sterling LLP
Shearman & Sterling’s bi-annual Trends & Patterns report provides insightful analysis of recent enforcement trends and patterns in the US, the UK, and elsewhere as well as helpful guidance on emerging best practices in FCPA and global anti-corruption compliance programs.
Patterson Belknap Webb & Tyler LLP
On February 25, the United States Supreme Court issued a decision in Yates v. United States.
Day Pitney LLP
White Collar Roundup - March 2015
WilmerHale
With less than two years until the next presidential election, a new campaign fundraising cycle has already begun.
McDermott Will & Emery
Two Circuit Courts of Appeals recently came out on opposite ends of the False Claim Act’s public disclosure bar.
Proskauer Rose LLP
Following recent trends, the U.S. Securities and Exchange Commission brought an administrative proceeding against a U.S. issuer for the corrupt activities of its foreign subsidiaries.
McGuireWoods LLP
The news media has already engaged in rampant speculation regarding the potential candidates from both parties in the 2016 presidential election.
Hughes Hubbard & Reed LLP
The combination of resolved actions, ongoing criminal and regulatory investigations, guidance issued by regulatory authorities, and other developments discussed below underscore a number of important themes of which companies should be aware.
Reed Smith
As disclosed recently in a bankruptcy court filing, on January 27, 2015, the Financial Crimes Enforcement Network imposed a $10 million civil money penalty pursuant to the Bank Secrecy Act (the "BSA") on Trump Taj Mahal Associates LLC.
Ropes & Gray LLP
Haiti Teleco controlled a monopoly on landline telephone services in Haiti, and Duperval was responsible for negotiating and awarding telecommunications contracts with the company's foreign customers.
Morrison & Foerster LLP
Duperval was the first foreign official to be convicted at trial for money laundering based on an underlying FCPA bribery scheme.
Blank Rome LLP
In November 2014, the United States Department of Justice issued an Attorney General Opinion with respect to the enforcement of the Foreign Corrupt Practices Act.
McDermott Will & Emery
The Relator was a former employee who filed suit in 2010 under both the federal and Florida False Claims Acts.
Shearman & Sterling LLP
The authors consider the implications that FCPA liability may have on clients' recourse to foreign investment protections and bilateral investment treaties, as well as related international arbitration.
Bradley Arant Boult Cummings LLP
As its name implies, the False Claims Act prohibits false or fraudulent claims to the federal government.
McDermott Will & Emery
In its November 12, 2014 decision in Thulin v. Shopko Stores Operating Co., the Seventh Circuit unanimously rejected the relator’s claim that alleged violations of the Federal Assignment Law gave rise to FCA liability...
McDermott Will & Emery
The decision last fall in United States ex rel. Martin v. LifeCare Centers of America, Inc. has led to considerable discussion among lawyers who litigate claims arising under the False Claims Act.
McDermott Will & Emery
In the notice, OIG stated that suggestions for new safe harbors should offer "detailed explanation[s] of justifications" and empirical data in support.
McDermott Will & Emery
Made relevant by over a decade of global military action, the WSLA was a little known criminal code provision tolling the statute of limitations for "any offense" involving fraud against the United States during war.
Latest Video
Most Popular Recent Articles
Fox Rothschild LLP
While there are no reports in the United States of forced RFID chip programs, there are laws in the United States that prohibit the mandatory implantation of such devices.
Reed Smith
As disclosed recently in a bankruptcy court filing, on January 27, 2015, the Financial Crimes Enforcement Network imposed a $10 million civil money penalty pursuant to the Bank Secrecy Act (the "BSA") on Trump Taj Mahal Associates LLC.
Hughes Hubbard & Reed LLP
The combination of resolved actions, ongoing criminal and regulatory investigations, guidance issued by regulatory authorities, and other developments discussed below underscore a number of important themes of which companies should be aware.
BakerHostetler
Baruch Fogel, a California doctor, pleaded guilty in the U.S. District Court for the Central District of California to one count of willful failure to report the existence of a foreign bank account on a FBAR.
Fox Rothschild LLP
A theft of patient protected health information may invoke more than federal and state privacy laws.
Ropes & Gray LLP
Haiti Teleco controlled a monopoly on landline telephone services in Haiti, and Duperval was responsible for negotiating and awarding telecommunications contracts with the company's foreign customers.
Fox Rothschild LLP
FINRA is planning on turning up the heat on perceived "high-risk" brokers this year, and the firms that hire them.
Shearman & Sterling LLP
The plaintiff claimed that Omnicare, a health care company, made material misstatements and omissions by affirming legal compliance even though internal audits revealed problems with its billing practices.
Kaye Scholer LLP
On January 21, 2015, the US Securities and Exchange Commission brought charges for the very first time against a major rating agency...
Reed Smith
As a reaction to the dramatic oil price volatility, many energy companies plan to streamline operations by reducing work force and shedding assets.
Article Search Using Filters
Related Topics
Popular Authors
Popular Contributors
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners