Mondaq USA: Criminal Law
Fox Rothschild LLP
Joseph DeMaria was recently interviewed by Venezuelan television station Globovision.
Fox Rothschild LLP
Joseph A. DeMaria was quoted in the Courthouse News Service article, "Ex-Ambassador’s Chavez-Tied RICO Claims Fail."
Fox Rothschild LLP
Joseph A. DeMaria was quoted in the Law360 article, "Execs Duck RICO Claims Over $1B Venezuelan Energy Deals."
Holland & Knight
White Collar Defense Partner and former Florida Commissioner on Ethics LT Lafferty discusses the recent inclusion of Florida on the list of most corrupt states.
Blank Rome LLP
Smith & Wesson Holding Corp. agreed to resolve charges brought by the Securities and Exchange Commission for violations of the Foreign Corrupt Practices Act.
Morrison & Foerster LLP
This week, the SEC brought civil charges, and the U.S. Attorney for the Southern District of New York brought criminal charges
Fox Rothschild LLP
Joseph A. DeMaria was quoted in the Daily Business Review article, "Not a Good Track Record, Pizzi Case Latest Instance where Prosecutors Failed."
Morrison & Foerster LLP
Following on the heels of Japanese trading company Marubeni's recent admission that it violated the U.S. Foreign Corrupt Practices Act
Orrick
Securities fraud actions are often filed on the heels of an announcement of an internal or SEC investigation
McGuireWoods LLP
This title is taken from an article published in Legal Week last week which we quote in full below.
Mayer Brown
In a case against two medical device makers in which DOJ (reasonably) declined to intervene, the U.S. Eighth Circuit Court of Appeals recently affirmed the district court's dismissal of a series of False Claims Act allegations.
Jones Day
On June 4, the government published the Serious Crime Bill, proposing amendments to the Computer Misuse Act 1990.
Day Pitney LLP
In United States v. Flores-Mejia, the en banc U.S. Court of Appeals for the Third Circuit implemented a new requirement to preserve a sentencing error for appeal.
WilmerHale
On June 23, 2014, all eyes in the securities bar were fixed on the Supreme Court’s opinion in Halliburton as practitioners and commentators evaluated the impact of that decision on the future of private securities class action litigation.
Morrison & Foerster LLP
On July 24, 2014, the Department of Justice announced that Bernd Kowalewski, the former president and CEO of BizJet, pleaded guilty to conspiracy to violate the FCPA.
WilmerHale
On July 30, 2014, David W. Ogden, former Deputy Attorney General of the United States and current partner with WilmerHale, urged Congress to amend the False Claims Act while testifying before the U.S. House Judiciary Committee’s Subcommittee on the Constitution and Civil Justice.
Fox Rothschild LLP
Ely Goldin was quoted in RIANOVOSTI’s article, "Detention of Russian Citizen Seleznev by US Unprecedented Case."
McGuireWoods LLP
Amidst a string of high-profile decisions, one under-the-radar decision may have far-reaching effects in the white collar world.
Drinker Biddle & Reath LLP
Philadelphia partner Barry Gross has been quoted in several publications since the verdict in the high-profile case of USA v. Scarfo.
Shearman & Sterling LLP
Thus far, 2014 has seen a trio of significant corporate prosecutions and several new individual cases.
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Morrison & Foerster LLP
On July 24, 2014, the Department of Justice announced that Bernd Kowalewski, the former president and CEO of BizJet, pleaded guilty to conspiracy to violate the FCPA.
The Brattle Group
High-frequency trading began quietly as a natural result of technological advances.
Ropes & Gray LLP
The 2013 calendar year saw several significant developments in the enforcement of the Foreign Corrupt Practices Act.
Venable LLP
On October 26, 2013, the Washington Post reported that from 2008 to 2012, more than 1,000 nonprofit organizations disclosed hundreds of millions in losses attributed to theft, fraud, embezzlement, and other unauthorized uses of funds and organizational assets. According to a study cited by the Post, nonprofits and religious organizations suffer one-sixth of all major embezzlements, second only to the financial services industry.
Sheppard Mullin Richter & Hampton
In 2011, the Department of Justice stated that "[i]t’s not necessarily the wisest move for a company" to challenge the definition of "foreign official" under the FCPA.
Orrick
Yihao "Ben" Pu is probably coming to grips with the phrases "crime doesn’t pay…" and "don’t do the crime unless you’re willing to do the time…."
Holland & Knight
On Aug. 11, 2014, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued FIN-2014-A007 (the "Advisory").
Shearman & Sterling LLP
Thus far, 2014 has seen a trio of significant corporate prosecutions and several new individual cases.
Jones Day
Although the business community had hoped the Court would overrule Basic v. Levinson, and the presumption of reliance it created, the Court did not go so far.
Jones Day
The fight against cybercrime constitutes an economic and legal challenge for companies.
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