Sheppard Mullin Richter & Hampton
Imagine your company becomes the subject of a U.S. Department of Justice investigation, which goes on for 30 months and ends with no grand jury indictment or criminal prosecution.
Frankfurt Kurnit Klein & Selz
A New York court has ruled that an art advisor who brokered the sale of a collector's painting and secretly pocketed $1 million will have to pay the money back.
McDermott Will & Emery
On March 2, 2017, the US District Court for the Southern District of New York applied the materiality standard announced by the Supreme Court of the United States in Universal Health Services...
On February 1, 2017, Javelin Strategy and Research reported that the use of stolen card data to pay for merchandise on websites, in mobile apps, and via telephone increased by 40 percent in 2016.
Cadwalader, Wickersham & Taft LLP
Even before President Trump's nomination of Jay Clayton as the next Chairman of the Securities and Exchange Commission ("SEC" or "Commission")...
Shearman & Sterling LLP
In this article, the authors examine the U.S. FCPA case of the Ukrainian oligarch, Dymtro Firtash, and how the Justice Department's approach to the case may shed light on the Trump Administration's...
Seyfarth Shaw LLP
The post presented the top developments/headlines for 2016 in trade secret, computer fraud, and non-compete law.
Day Pitney LLP
The U.S. Supreme Court will consider in Class v. United States "[w]hether a guilty plea inherently waives a defendant's right to challenge the constitutionality of his statute of conviction."
Farella Braun & Martel
Recent corporate guilty pleas can be expected to have serious implications for the individual executives and employees alleged to have been involved in the conduct under scrutiny.
Day Pitney LLP
The following is reprinted verbatim from a March 3 email message from the Department of Health and Human Services:
Morrison & Foerster LLP
2016 was a record-setting year for False Claims Act recoveries.
The United States Attorney's Office (USAO) for the Middle District of Florida (USAO-MDFL) prosecuted several civil health care fraud matters in 2016 and issued related press releases.
Insurers' recalcitrance to providing coverage for the "Business E-mail Compromise" (BEC) scam is a topic we've frequently discussed.
Akin Gump Strauss Hauer & Feld LLP
On February 15, 2017, The Wall Street Journal reported that the acting Chair of the Securities and Exchange Commission (SEC), Michael Piwowar, revoked subpoena authority from about 20 senior...
Butler Snow LLP
In December 2016, in a unanimous decision, the Supreme Court held in Shaw v. United States, 137 S.Ct. 462 (2016), that the Bank Fraud statute does not require the government prove...
As Donald Trump has now been inaugurated as the 45th President of the United States, one of the questions we are asked concerns the likely direction the Trump administration will pursue...
Seyfarth Shaw LLP
•The DTSA can be a powerful tool to protect intellectual capital. However, in order to take full advantage of the DTSA, businesses should carefully check their agreements with employees, handbooks...
Troutman Sanders LLP
On January 18, Lukeroy Rose, owner of Phoenix-based Rose Marketing LLC, pled guilty pursuant to a plea agreement to charges of theft, unlawful telephone solicitations, and conspiracy to commit theft.