Mondaq USA: Criminal Law
Withers LLP
On August 24, 2018 the United States Court of Appeals for the Second Circuit rejected the Department of Justice's expansive jurisdictional theory of prosecution in United States v. Hosk
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.
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,...
Ropes & Gray LLP
On September 12, 2018, the United Technologies Corporation reached a $13.9 million resolution with the SEC over allegations that it violated the anti-bribery, books and records, and internal accounting controls provisions ...
Dentons
A recent Second Circuit Court of Appeals decision curtailed the broad theory of Foreign Corrupt Practices Act (FCPA) liability asserted by the US Department of Justice (DOJ).
Dentons
A recent Second Circuit Court of Appeals decision curtailed the broad theory of Foreign Corrupt Practices Act (FCPA) liability asserted by the US Department of Justice (DOJ).
Ostrow Reisin Berk & Abrams
When fraud strikes, the culprit might be sitting in your purchasing department. This department is particularly vulnerable to fraud ...
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On the heels of a widely reported decision by the U.S. Court of Appeals for the Second Circuit holding that an insured was covered by a computer fraud policy for social engineering-related loss ...
Arnold & Porter
On September 7, 2018, after considerable industry feedback and two issuances of temporary relief, the FinCEN issued permanent relief to the banking industry from the requirement to collect beneficial ownership,,,
Masuda, Funai, Eifert & Mitchell, Ltd.
Richard Carter was a rancher in Wyoming where he operated a family-owned cattle ranch. He had the misfortune of using a dishonest broker who cost him a lot of money.
Day Pitney LLP
Defendant Khalid Elbeblawy's change of heart at the time of his guilty plea cost him dearly, as noted by the Eleventh Circuit in United States v. Elbeblawy.
Ostrow Reisin Berk & Abrams
News of commercial database hackings involving personal information seems all too common
Cadwalader, Wickersham & Taft LLP
A Paris-based pharmaceutical company ("Sanofi") agreed to pay more than $25 million to settle SEC claims that the company falsely recorded improper payments and lacked sufficient internal accounting controls to detect and prevent violations of the Foreign Corrupt Practices Act ("FCPA").
Schnader Harrison Segal & Lewis LLP
Last November, Deputy Attorney General Rod Rosenstein announced a new enforcement policy.
Cadwalader, Wickersham & Taft LLP
The SEC and the DOJ charged a professional football player and a former analyst at an investment bank with fraud and insider trading.
Cadwalader, Wickersham & Taft LLP
The DOJ and U.S. Attorney's Office for the Eastern District of New York (collectively, the "Department") closed an investigation of the Insurance Corporation of Barbados Limited ("ICBL") concerning alleged violations of the Foreign Corrupt Practices Act ("FCPA").
Cadwalader, Wickersham & Taft LLP
Two attorneys with Cadwalader, Wickersham & Taft LLP explain that with the government placing more emphasis on holding individuals responsible for corporate wrongdoing
Troutman Sanders LLP
On August 10, the FBI delivered a confidential memo to certain banks, warning of an imminent and sophisticated hacking plot using compromised ATM systems.
BakerHostetler
On August 24, 2018, nearly 18 months after hearing oral argument, the U.S. Court of Appeals for the Second Circuit issued a decision in United States v. Hoskins, ...
Arnold & Porter
With its decision, the Ninth Circuit has now solidified its jurisprudence in holding that two-part standard as mandatory.
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
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.
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.
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 ...
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.
Proskauer Rose LLP
On June 4, we posted a summary of SEC Enforcement Co-Director Steven Peikin observations during his recent keynote address at the New York City Bar Association's 7th Annual White Collar Crime Institute
Ropes & Gray LLP
Alex Rene, co-chair of Ropes & Gray's anti-corruption / international risk practice and managing partner of the firm's Washington, D.C. office, discusses recent FCPA enforcement activity...
BakerHostetler
On June 25, 2018, a divided panel of the United States Court of Appeals for the Second Circuit reaffirmed the insider trading conviction of a hedge fund portfolio manager in United States v. Martoma...
Orrick
The Internet is a double-edged sword, presenting at once possibilities for business opportunities undreamed of twenty years ago – fast and cheap communications, multitudes of customers,
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