Mondaq USA: Criminal Law
Fox Rothschild LLP
Patrick J. Egan was featured in the Philly.com article, "Investigations Like Bridgegate Turn On Nuances, Legal Experts Say."
Mayer Brown
On July 30, 2016, the United States celebrated its National Whistleblower Appreciation Day.
McDermott Will & Emery
One of the more concerning trends for the defense bar in False Claims Act cases is an uptick in parallel criminal and civil proceedings.
Proskauer Rose LLP
In January 2014, McDonnell and his wife were indicted on federal corruption charges for allegedly receiving improper gifts and loans from a Virginia businessman.
Seyfarth Shaw LLP
In the last five years, with the development of information technology and mobile devices, the distinction between being "at work" and "off work" has been profoundly altered.
Duane Morris LLP
Billing records are another mundane aspect of modern life. They arrive monthly in the mail or online and hardly anyone I know (at least) spends any great amount of time reviewing them for accuracy or content.
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.
Herrick, Feinstein LLP
Cybercrime, Bridgegate and healthcare fraud have been the focus of New Jersey federal prosecutors over the past few months.
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.
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.
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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...
Orrick
Robert Stewart did not testify at trial, asserting his Fifth Amendment right against self-incrimination.
Fox Rothschild LLP
AstraZeneca did not self-report its violations; however, it was still able to work toward a settlement based on its cooperation with the SEC.
Holland & Knight
New rules issued by the SEC require resource extraction issuers to disclose payments made to U.S. and foreign governments for the commercial development of oil, natural gas or minerals.
Seyfarth Shaw LLP
The Department of Justice (DOJ) recently initiated a one-year pilot program to encourage companies to self-report violations of the Foreign Corrupt Practices Act (FCPA).
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...
Day Pitney LLP
The Second Circuit held that in securities-fraud prosecutions, "[v]enue is proper not only in the district where telephonic or electronic materially fraudulent communications were initiated..."
Fox Rothschild LLP
AstraZeneca will pay $5.5M to the Securities and Exchange Commission to settle claims that it violated the Foreign Corrupt Practices Act by making improper payments to state controlled health care providers in China and Russia.
Brown Smith Wallace
The IRS has warned taxpayers of automated phone scam telephone calls and new tactics used by scammers demanding tax payments on gift cards.
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.
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