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Searching Content indexed under Criminal Law by Christopher P. Conniff ordered by Published Date Descending.
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CFTC Reasserts Its Role In Virtual Currency Regulation With Enforcement Actions And Joint Statement With SEC
The next day, shortly after announcing the charges publicly, the CFTC released a statement with the Securities and Exchange Commission (SEC)...
United States
7 Feb 2018
2
DOJ Issues Guidance On Individual Accountability For Corporate Misconduct
Under this new guidance, corporations have an enhanced responsibility to provide information to DOJ about individual misconduct in order to be eligible to receive credit for cooperating with a DOJ investigation.
United States
14 Sep 2015
3
Sentencing Guidelines For Insider Trading: Recent Amendments Create Greater Disparity
When it passed the Sentencing Reform Act of 1984, Congress created the United States Sentencing Commission and envisioned that it would issue sentencing guidelines designed to ‘‘avoid[] unwarranted sentencing disparities.’
United States
6 Dec 2013
4
Government Enforcement Attorneys Analyze Amendments To Insider Trading Sentencing Guidelines And Appropriate Compliance
Government enforcement partners Chris Conniff (New York) and Jim Dowden (Boston), and securities litigation associate Brendon Carrington have written "Insider Trading Sentences Get Extra Bite" for the May 7 issue of Compliance Reporter.
United States
4 Dec 2012
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