Mondaq USA: Criminal Law > Corporate Crime
Squire Patton Boggs LLP
In a recent case, a parent company took out a crime insurance policy for itself and its subsidiaries. When a property manager for its subsidiary
Milbank LLP
Milbank Litigation partner Antonia Apps was recently featured in Corporate Crime Reporter for an article titled "Milbank Partner Antonia Apps on Connolly and the Government's Micromanaging of Internal Investigations."
Arnold & Porter
Other cases suggest that prosecutors may choose to avoid the challenges posed by the personal benefit test altogether.
Sheppard Mullin Richter & Hampton
The C-Suite rarely wants to consider, much less worry about, the impacts of criminal conduct on their business.
Arnold & Porter
This renewed emphasis on individuals was generally regarded as a positive step toward rooting out corporate wrongdoing.
Arnold & Porter
The Bank retained external counsel to assist with conducting an internal investigation.
Kramer Levin Naftalis & Frankel LLP
On April 30, 2019, Brian A. Benczkowski, the assistant attorney general for the Criminal Division of the United States Department of Justice ...
Duane Morris LLP
On November 29, 2018, Deputy Attorney General Rod J. Rosenstein announced the Department of Justice's (DOJ) much-anticipated revisions to the September 2015
Duane Morris LLP
On November 29, 2018, Deputy Attorney General Rod J. Rosenstein announced the Department of Justice's (DOJ) much-anticipated revisions to the September 2015 Memorandum...
Morgan Lewis
Rosenstein stated that, without this discretion, corporate resolutions are delayed and attorneys potentially pursue civil litigation that is "unlikely to yield any benefit."
Seyfarth Shaw LLP
In Seyfarth's seventh installment in its 2018 Trade Secrets Webinar Series, Seyfarth attorneys Andrew Boutros and John Schleppenbach focused on criminal liability for trade secret theft.
Cadwalader, Wickersham & Taft LLP
A former managing director of a bank agreed to pay $350,000 to settle CFTC charges for illegally "mismarking" swap valuations in an effort to hide significant trading losses.
Foley Hoag LLP
Schultz "Jason" Chan, former director of biostatistics at Akebia Therapeutics, Inc. (Nasdaq: AKBA), was sentenced to three years in prison following his conviction for insider trading.
Cadwalader, Wickersham & Taft LLP
The North American Securities Administrators Association ("NASAA") identified recent enforcement trends in an annual summary of enforcement actions.
Morgan Lewis
The Commodity Futures Trading Commission (CFTC) announced on September 28 that it has created an Insider Trading & Information Protection Task Force.
Cadwalader, Wickersham & Taft LLP
A medical technologies firm agreed to pay a $7.8 million penalty to settle SEC charges for violating the books and records and internal accounting controls provisions ...
Seyfarth Shaw LLP
Modern slavery legislation at the Commonwealth level in Australia is getting closer.
WilmerHale
Within a week of the ceremonial swearing in of its last commissioner, the now fully formed Commodity Futures Trading Commission issued 17 enforcement orders and filed one complaint.
Cadwalader, Wickersham & Taft LLP
A Connecticut-based multinational corporation agreed to pay $13.9 million to settle SEC charges for violating the anti-bribery, books and records, and internal controls provisions of the Foreign Corrupt Practices Act.
Mayer Brown
Transparency International released on 29 January the Corruption Perceptions Index (CPI) for the year 2018.
Latest Video
Most Popular Recent Articles
Squire Patton Boggs LLP
In a recent case, a parent company took out a crime insurance policy for itself and its subsidiaries. When a property manager for its subsidiary
Arnold & Porter
This renewed emphasis on individuals was generally regarded as a positive step toward rooting out corporate wrongdoing.
Arnold & Porter
The Bank retained external counsel to assist with conducting an internal investigation.
Arnold & Porter
Other cases suggest that prosecutors may choose to avoid the challenges posed by the personal benefit test altogether.
Sheppard Mullin Richter & Hampton
The C-Suite rarely wants to consider, much less worry about, the impacts of criminal conduct on their business.
Milbank LLP
Milbank Litigation partner Antonia Apps was recently featured in Corporate Crime Reporter for an article titled "Milbank Partner Antonia Apps on Connolly and the Government's Micromanaging of Internal Investigations."
Cadwalader, Wickersham & Taft LLP
A medical technologies firm agreed to pay a $7.8 million penalty to settle SEC charges for violating the books and records and internal accounting controls provisions ...
Duane Morris LLP
On November 29, 2018, Deputy Attorney General Rod J. Rosenstein announced the Department of Justice's (DOJ) much-anticipated revisions to the September 2015
WilmerHale
Within a week of the ceremonial swearing in of its last commissioner, the now fully formed Commodity Futures Trading Commission issued 17 enforcement orders and filed one complaint.
Mayer Brown
Transparency International released on 29 January the Corruption Perceptions Index (CPI) for the year 2018.
Article Search Using Filters
Related Topics
Mondaq Advice Center (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners
In association with