Mondaq USA: Criminal Law
Sheppard Mullin Richter & Hampton
Brazilian aircraft manufacturer Embraer SA will pay the United States government $205 million to settle allegations that the company violated the FCPA by paying millions in bribes...
Cadwalader, Wickersham & Taft LLP
Cadwalader attorneys considered the ways in which Senator Jeff Sessions might shape the Justice Department's approach to white-collar crime.
Cadwalader, Wickersham & Taft LLP
Confident prediction this election year, however, is tempered by the lack of comprehensive Trump Administration policy releases addressing these issues.
Morrison & Foerster LLP
The underlying facts of a False Claims Act case argued before the U.S. Supreme Court last week are the stuff of a good Hollywood blockbuster.
McDermott Will & Emery
While there are a number of executive policies that will be affected by the presidential election, there are several reasons to expect modest change in the government's approach to FCA actions.
Smith Gambrell & Russell LLP
During the past several months our courts, at all levels, have issued a vast and unusual number of decisions relating to the "vicious propensities" of dogs; canine"...
BakerHostetler
James McClung, a former Louis Berger International Inc. executive, self-surrendered to the Bureau of Prisons to begin his year-and-a-day sentence for violations of the Foreign Corrupt Practices Act.
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...
Orrick
Jonathan Lopez, recently spoke with The Wall Street Journal [subscription required] regarding the attitude that the Trump administration may take towards financial crime enforcement...
Orrick
Tom McConville and Warrington Parker co-authored an article on a recent U.S. Supreme Court decision concerning the "implied false certification" theory of liability under the False Claims Act.
Miles & Stockbridge
October was Domestic Violence Awareness Month – a month that is dedicated to remembering victims and persons impacted by domestic violence, celebrating survivors, and educating our community to end violence...
Akin Gump Strauss Hauer & Feld LLP
The Report reveals that the Bank will continue to investigate and enforce corrupt and fraudulent practices involving Bank-funded activities.
Ostrow Reisin Berk & Abrams
The Association of Certified Fraud Examiners (ACFE) has published its 2016 Report to the Nations on Occupational Fraud and Abuse.
Fox Rothschild LLP
In a pair of recent articles, practitioners have been crunching the numbers, and 2016 is on near-record pace for Foreign Corrupt Practices Act (FCPA) enforcement action dispositions.
Fox Rothschild LLP
A bill (A3899) prohibiting veterinary declawing procedures in New Jersey will be considered by the Assembly Agriculture and Natural Resources Committee on Monday, November 14, 2016.
Cadwalader, Wickersham & Taft LLP
A New York audit firm agreed to settle SEC charges that it had issued fraudulent audit reports in connection with municipal bond offerings by the town of Ramapo, N.Y. and its local development corporation.
Dentons
On October 15, 2016, the International Standards Organization Technical Committee ISO/PC 278 issued ISO 37001 titled, "Anti-bribery management systems - Requirements with guidance for use."
Holland & Knight
Attorney Dan Small is featured on Sue O'Connell's The Take for his experience as a former federal prosecutor.
Lewis Brisbois Bisgaard & Smith LLP
On September 30 2016, Central District Court Judge André Birotte Jr. dismissed five related consumer fraud class actions against six automotive manufacturers.
Cadwalader, Wickersham & Taft LLP
In the latest installment of "Drums along the Potomac," Risk Desk editor John Sodergreen examined the requirements for "strict liability" under Chicago Mercantile Exchange Rule 433.
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Orrick
On November 14, 2016, plaintiff FHLBB and defendants RBS Securities Inc., RBS Acceptance, Inc., RBS Financial Products, Inc., and RBS Holdings, USA (Inc.) filed a joint stipulation seeking the dismissal...
BakerHostetler
James McClung, a former Louis Berger International Inc. executive, self-surrendered to the Bureau of Prisons to begin his year-and-a-day sentence for violations of the Foreign Corrupt Practices Act.
Smith Gambrell & Russell LLP
During the past several months our courts, at all levels, have issued a vast and unusual number of decisions relating to the "vicious propensities" of dogs; canine"...
Foley & Lardner
Banks beware: At the very least in Florida, you may be liable for negligence and "aiding and abetting fraud" to non-customers for trust funds deposited by a bank customer that were obtained...
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...
Kramer Levin Naftalis & Frankel LLP
For those funds that have owned or currently own the ADRs or debt of Petrobras S.A., there are important developments in the securities fraud cases against Petrobras that are pending in federal court in Manhattan.
Jones Day
The Agency intends to initiate civil or criminal action against these individuals.
Cadwalader, Wickersham & Taft LLP
Confident prediction this election year, however, is tempered by the lack of comprehensive Trump Administration policy releases addressing these issues.
Steptoe & Johnson LLP
The US Department of State (DOS) has authority to revoke the visa stamp of individuals who have been charged with Driving While Intoxicated (DUI) or related charges.
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