Mondaq USA: Criminal Law
Holland & Knight
A common refrain in the white collar bar is that American government agencies don't often get along and play well together.
McDermott Will & Emery
On April 30, 2018, the U.S. District Court for the District of Massachusetts dismissed the last remaining state FCA claims against long-term care pharmacy provider PharMerica, Inc. on the grounds that neither relator...
Ropes & Gray LLP
In this podcast, the second in a two-part series, litigation & enforcement partners Mimi Yang and Ryan Rohlfsen continue our analysis of the revised Foreign Corrupt Practices Act (FCPA) Enforcement Policy.
Cadwalader, Wickersham & Taft LLP
The SEC updated Compliance and Disclosure Interpretations guidance related to proxy rules and Schedules 14A/C.
Kramer Levin Naftalis & Frankel LLP
En publiant le 23 avril 2018 une proposition de directive sur les lanceurs d'alerte[1], la Commission européenne répond aux sollicitations du Parlement européen.
Foley & Lardner
On May 9, 2018, the U.S. Department of Justice (DOJ) announced a policy related to resolutions of criminal and civil corporate enforcement.
Dentons
On May 9, 2018, the US Department of Justice (DOJ) took another step towards encouraging enforcement authorities to structure their corporate investigations in a more global and comprehensive fashion from day one.
Cadwalader, Wickersham & Taft LLP
The National Futures Association ("NFA") advised futures commission merchants and introducing brokers to review the updated Financial Action Task Force ...
Troutman Sanders LLP
On May 9, 2018, the U.S. Department of Justice (DOJ) revised its internal policies to require coordination within DOJ ...
Hughes Hubbard & Reed LLP
May 11, 2018 – On May 9, 2018, Deputy Attorney General Rod Rosenstein announced a new Department of Justice (DOJ) policy, to be incorporated into the U.S. Attorneys' Manual ...
McDermott Will & Emery
On April 24, 2018, the District Court of Maryland dismissed with prejudice a relator's qui tam suit against Johns Hopkins Health System Corporation (Johns Hopkins) for failure to state a claim.
Stites & Harbison PLLC
Today, there are more programs than ever at the federal, state and local levels to ensure the participation of small businesses in contracting opportunities.
Day Pitney LLP
As we have previously reported, beginning two years ago, Microsoft successfully challenged prosecutors' authority to obtain orders from U.S. courts requiring internet service providers to disclose data stored abroad.
Ropes & Gray LLP
In November 2017, the U.S. Department of Justice announced a revised Foreign Corrupt Practices Act (FCPA) Enforcement Policy that provides significant incentives for corporations to...
Reed Smith
The particular facts of the Sandvig case are unsurprisingly aimed at highlighting a potentially extreme application of the CFAA.
Akin Gump Strauss Hauer & Feld LLP
Red Notice Newsletter.
Cadwalader, Wickersham & Taft LLP
In addition, PAC agreed to the imposition of a compliance monitor for a period of two years.
Cadwalader, Wickersham & Taft LLP
The Financial Crimes Enforcement Network ("FinCEN") provided notice to financial institutions that the Financial Action Task Force ("FATF") ...
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...
Proskauer Rose LLP
The Ninth Circuit is currently considering the appeal of the landmark hiQ decision, where a lower court had granted an injunction that limited the applicability of the federal Computer Fraud...
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Schnader Harrison Segal & Lewis LLP
Last November, Deputy Attorney General Rod Rosenstein announced a new enforcement policy. Under the new policy, businesses subject to the FCPA may avoid criminal liability by self-reporting wrongdoing, ...
Foley & Lardner
In a January 10, 2018 memo that leaked last week (the "Granston Memo"), the U.S. Department of Justice ("DOJ") directs its prosecutors to more seriously consider dismissing meritless False Claims Act ...
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Jones Day
The Situation: In what may indicate a sea change in terms of who the Department of Justice ("DOJ") is willing to pursue in False Claims Act cases, a private equity firm has been named as a co-defendant in a False Claims Act complaint, along with one of its portfolio companies.
Holland & Knight
While financial recoveries under the federal False Claims Act (FCA) continued at a fast pace last year, the U.S. Department of Justice (DOJ) started 2018 ...
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
The Third Circuit's ruling is a welcome result, especially for employers who deal with the federal government and may, therefore, be exposed to FCA retaliation claims.
Pryor Cashman LLP
Following her September 2017 appearance on CNBC's "Nightly Business Report," Partner Dyan Finguerra-DuCharme returned to the program for a segment exploring ways to identify and avoid scams involving intellectual property.
Morrison Mahoney LLP
When the internet started to gain widespread commercial use in the early 1990s, few could have predicted the massive shift that it would have on our lives. Its power has been harnessed...
Foley Hoag LLP
Earlier this year, the Department of Justice, Civil Division, issued two policy memos that will directly affect its civil enforcement priorities, particularly with regard to healthcare and life sciences companies.
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