Mondaq USA: Criminal Law
Morgan Lewis
Deputy Attorney General said he anticipates policy changes "in the near future" and suggested emphasis on individual accountability.
Sheppard Mullin Richter & Hampton
On the same day, the company confirmed the review and said that it was cooperating with the Justice Department on the matter.
BakerHostetler
On Aug. 23, 2017, the United States Court of Appeals for the Second Circuit issued a split decision in United States v. Martoma, upholding a portfolio manager's insider trading conviction and finding that a tippee...
Pryor Cashman LLP
Partner Dyan Finguerra-DuCharme recently appeared on CNBC's "Nightly Business Report" in a segment examining the rise of "ATM skimming" scams and the rights of consumers whose accounts are compromised.
Seyfarth Shaw LLP
Until Dirks the law relating to liability for insider trading by tippees was unclear. In Dirks, the Supreme Court addressed the applicability of insider trading law with respect to those who traded on confidential...
Foley & Lardner
Diwali conveniently provides a fitting opportunity to review the legal framework and best practices surrounding the provision of gifts under U.S. and Indian law.
McDermott Will & Emery
At the time, the Sixth Circuit called the government's so-called "tainted goods" damage calculation "fairyland rather than actual."
Miles & Stockbridge
Cisco's midyear report showed that CEO fraud netted cybercrime five times more money than ransomware 1 over the last three years.
Day Pitney LLP
In United States v. Krug, the U.S. Court of Appeals for the Second Circuit made it a bit easier to pierce the attorney-client privilege when multiple defendants have a joint-defense agreement (JDA).
Miller Friel
Two recent decisions by two different federal courts interpreting "Computer Fraud" insurance coverage reveal the limitations of cyber insurance in a rapidly changing cybersecurity landscape.
Akin Gump Strauss Hauer & Feld LLP
In 2012, MTS first disclosed that it was conducting an internal investigation into certain gift, travel, entertainment and other expenses incurred in the Asia­Pacific region.
Kramer Levin Naftalis & Frankel LLP
The SEC brought insider trading charges against seven individuals who allegedly created millions of dollars in profits by trading on confidential information about impending mergers and acquisitions.
BakerHostetler
The first half of 2017 has been eagerly anticipated following the record-setting year in 2016 for Foreign Corrupt Practices Act ("FCPA") enforcement by both the U.S. Department of Justice...
Dentons
The Second Circuit's recent decision in United States v. Allen has created a potentially serious obstacle to the United States' cross-border enforcement efforts.
Devry Smith Frank LLP
On Tuesday, former security director for the Multistate Lottery Association (MLA) Eddie Tipton, was given the maximum sentence – 25 years.
Cadwalader, Wickersham & Taft LLP
A hedge fund advisory firm agreed to pay more than $4.6 million to settle charges that it failed to implement adequate controls for preventing insider trading.
Duane Morris LLP
After an intervening decision by the United States Supreme Court last year and a rare rehearing of oral argument in March, the Second Circuit has affirmed the conviction of Matthew Martoma, a former portfolio manager at S.A.C. Capital Advisors.
Akin Gump Strauss Hauer & Feld LLP
The opinion announces the abrogation of a key aspect of the 2nd Circuit's earlier decision in United States v. Newman, presenting the possibility of substantially broader liability in tipping cases.
McDermott Will & Emery
One of the most litigated issues following the Supreme Court's Escobar decision is whether the Court created a limited, two-part test to define the implied certification theory under the False Claims Act.
Martin Kenney & Co. Solicitors
The SEC rule that would have required oil and gas and mining companies to disclose each year their payments to foreign governments was intended to increase transparency and prevent back-handers...
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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.
Miller Friel
Two recent decisions by two different federal courts interpreting "Computer Fraud" insurance coverage reveal the limitations of cyber insurance in a rapidly changing cybersecurity landscape.
Ropes & Gray LLP
Having found that hiQ's claims were not preempted under the CFAA, the court then went on to address the potential merits of hiQ's claims under state law.
Frankfurt Kurnit Klein & Selz
Here's a summary of what the scams look like and what you should do about them.
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.
K&L Gates
Clarissa Coleman is a partner in the Litigation Department at the global law firm K&L Gates LLP. She has acted for several organisations that have been investigated for misconduct, so knows more than most about the importance of ethics in business.
Cadwalader, Wickersham & Taft LLP
In its latest effort to combat money laundering within the real estate sector, the Financial Crimes Enforcement Network ("FinCEN") has issued a new Geographic Targeting Order ("GTO")....
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.
Sedgwick LLP
This week, we're continuing our comparative analysis of the death penalty appeal cases, both here and over at the Illinois Supreme Court Review.
Carlton Fields
Federal environmental crimes cases can appear similar to other types of criminal or environmental cases because they comprise a hybrid of criminal prosecutions and environmental enforcement actions.
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