Mondaq USA: Criminal Law
Cadwalader, Wickersham & Taft LLP
SEC Co-Director of Enforcement Steven R. Peikin expressed his continued commitment to robust Foreign Corrupt Practices Act ("FCPA") enforcement.
Schnader Harrison Segal & Lewis LLP
The op-ed shares "behind the scenes" strategies that Mueller's indictments seem to point to.
Holland & Knight
A new report shows that Mexico did the right thing by passing a new national anti-corruption legal regime (the National Anti-Corruption System) in 2016.
Morrison & Foerster LLP
In a case brought before it by a professional gambler, on 25 October 2017 the Supreme Court cast the die for the second limb of the test for dishonesty, originally set out in R v. Ghosh [1982]...
Cadwalader, Wickersham & Taft LLP
The Financial Crimes Enforcement Network ("FinCEN") assessed a $2 million civil penalty against a Texas-based community bank in connection with anti-money laundering ("AML") related violations.
Caplin & Drysdale
The German newspaper Süddeutsche Zeitung and the International Consortium of Investigative Journalists (ICIJ) followed up the release of the "Panama Papers" in 2016 with what they are referring to as the "Paradise Papers."
Womble Bond Dickinson
So far, the number of False Claims Act settlements involving personal liability for physicians and other healthcare providers has jumped in 2017.
Pryor Cashman LLP
The criminal trial and subsequent conviction of former HSBC foreign currency exchange (forex) executive Mark Johnson raises a host of questions for banks around the world who engage in prehedging...
Shearman & Sterling LLP
The Second Circuit Court of Appeals has issued a limited, but potentially significant, ruling on disgorging short-swing profits.
Shearman & Sterling LLP
On 23 August 2017, in a widely followed case (United States v. Martoma), a divided panel of the Second Circuit Court of Appeals (which hears appeals from district courts in Connecticut...
Rogers Townsend & Thomas, PC
The immediate reaction from the association board of directors was that the pool was private, not public.
Proskauer Rose LLP
Last month I had the honor of accepting an award on behalf of Proskauer that was presented by Gloria Steinem on behalf of the Coalition Against Trafficking in Women (CATW).
Fisher Phillips LLP
For several decades, US employers operating in Mexico (or anywhere else around the globe, for that matter) have been subject to – and, therefore, should be aware of – the tenets of the federal Foreign Corrupt Practices Act...
Holland & Knight
Attorney John Brownlee discusses the bribery charges against New Jersey Senator Robert Menendez, which could be dismissed because of the recent U.S. Supreme Court decision...
Day Pitney LLP
Rod Rosenstein, the deputy attorney general (DAG) of the U.S. Department of Justice (DOJ) gave two speeches that hinted at the department's emerging vision regarding prosecution of corporate crime.
Foley & Lardner
The U.S. Foreign Corrupt Practices Act (FCPA) of 1977 presents significant liability, risks, and compliance challenges for U.S. firms pursuing business opportunities in India.
Cadwalader, Wickersham & Taft LLP
The SEC charged a mining company and two former executives with several Exchange Act and Securities Act violations in relation to allegations that the executives committed fraud...
McDermott Will & Emery
Home Health Providers did not admit any liability under the terms of the settlement agreement.
Akin Gump Strauss Hauer & Feld LLP
Global Compliance Overhaul for SAP as DOJ and SEC Investigate Payments Allegedly Related to South African Government Contracts
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, with links to primary resources.
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Fakhoury Law Group
It is common knowledge, even outside the immigration world, that the Trump Administration is attempting to tighten immigration.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
EIP allows municipalities like the City to pay providers directly for EIP services and then seek reimbursement from other payors, like third party payors and New York Medicaid.
Herrick, Feinstein LLP
While real estate ownership by limited liability companies (LLCs) remains an area of focus for government agencies seeking to root out money laundering and terrorism financing, a growing area of interest...
Day Pitney LLP
The "rigorous" materiality requirement in False Claims Act cases post-Universal Health Servs., Inc. v. United States ex rel. Escobar just cost a relator millions of dollars.
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, with links to primary resources.
Sheppard Mullin Richter & Hampton
On October 5, 2017, the Honorable Judge John Walter of the United States District Court, Central District of California, granted the Defendants' Motion to Dismiss the Medicare Advantage ("MA")...
Shearman & Sterling LLP
While there is no private right of action under the Foreign Corrupt Practices Act ("FCPA"), the plaintiffs' bar may have a new tool to punish companies for related conduct.
Mayer Brown
Should whistleblowers be permitted to recover hundreds of millions of dollars when the Government steadfastly insists that the factual underpinnings of a False Claims Act relator's allegations are flatly incorrect?
Ropes & Gray LLP
Given the uptick in global awareness and enforcement of anti-bribery and corruption laws, most U.S.-based health care companies are attuned to the risks associated with legal infractions...
Reed Smith
On October 23, 2017, a Brooklyn federal jury found Mark Johnson, a foreign exchange trader, guilty of fraud for trading ahead of a $3.5 billion client order.
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