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Searching Content indexed under Criminal Law by Arnold & Porter ordered by Published Date Descending.
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1
Department Of Justice Sets Up Procurement Collusion Strike Force
On November 5, 2019, the DOJ announced the formation of the new Procurement Collusion Strike Force to detect, investigate, prosecute, and deter antitrust crimes such as bid-rigging and related fraudulent schemes ...
United States
26 Nov 2019
2
Jeffress Featured On BBC Radio 4 Discussing Impeachment Inquiry
Arnold & Porter White Collar Defense partner Amy Jeffress was featured on a recent segment of BBC Radio 4's The Briefing Room discussing
United States
18 Oct 2019
3
Tribune Media—Important Developments In Bankruptcy Safe Harbor Protections
The U.S. District Court for the Southern District of New York recently issued an important decision addressing the applicability of the Section 546(e)
United States
16 Sep 2019
4
Lit Alerts—September 2019
In Gemini Technologies, Inc. v. Smith & Wesson Corp., the Ninth Circuit held that a clause specifying Delaware as the forum for any disputes between the contracting parties was invalid
United States
10 Sep 2019
5
UK Economic Crime Group: Enforcement Update - September 3, 2019
In this edition of the UK Enforcement newsletter we provide an update on recent anti-corruption, fraud and bribery developments in the UK.
UK
4 Sep 2019
6
First Circuit Resolves Dispute Between Relators Under First-To-File Bar
The U.S. Court of Appeals for the First Circuit recently held that a relator asserting the first-to-file bar must show not only that his or her complaint was earlier-filed but also "contained ‘all of the essential facts'"—
United States
4 Sep 2019
7
GIR Know How Extradition -- United States
US extradition proceedings are regulated by both treaty and US domestic legislation.
United States
21 Aug 2019
8
What Is News?
The court first ruled that not everything on the internet qualifies as news media.
United States
9 Aug 2019
9
With Big Third Quarter (And Even Bigger Beginning To Q4), DOJ Fast Approaching Total FCA Recoveries From FY2018
As usual, the Q3 numbers were driven mainly by a handful of large recoveries—mostly from the pharmaceutical industry.
United States
9 Aug 2019
10
Is It Hot In Here, Or Is It Just 9(b)?
The district court agreed with the defendant across the board, and on Wednesday of last week, so did the Eleventh Circuit.
United States
9 Aug 2019
11
Global Anti-Corruption Insights: Summer 2019
The US Department of Justice and US Securities and Exchange Commission have announced over $1 billion in corporate settlements of Foreign Corrupt Practices Act matters so far this year.
Worldwide
29 Jul 2019
12
Joint Statement On Risk-Focused BSA/AML Supervision Highlights The Importance Of Risk Assessments And Independent Testing
That is, examiners do not adopt a one-size-fits-all approach to conducting BSA/AML examinations.
United States
25 Jul 2019
13
In Recent "Original Source" Decision, Relator's Pre-2010 "Secondhand" Claims Back-Handed By Third Circuit
A recent Third Circuit decision reaffirmed the high bar a relator must meet to qualify as an "original source" under the pre-2010 version of the False Claims Act's (FCA) public disclosure bar.
United States
12 Jul 2019
14
UK Economic Crime Group Enforcement Update
In this edition of the UK Enforcement newsletter, we provide an update on recent anti-corruption, fraud and bribery developments in the UK.
UK
26 Jun 2019
15
Insider Trading's Personal Benefit Test One Year After Martoma
Other cases suggest that prosecutors may choose to avoid the challenges posed by the personal benefit test altogether.
United States
20 Jun 2019
16
Promoting FCA Cooperation Guidance, DOJ Dangles Discretion To Make FCA Allegations Go Poof!
The recent rollout of DOJ's False Claims Act Cooperation Guidance left many practitioners scratching their heads about how it really changed the landscape on cooperation since, as we previously blogged:
United States
18 Jun 2019
17
The SEC Is Cracking Down On Insider Trading By Lawyers
A recent series of insider trading actions charging senior lawyers in legal departments of prominent public companies suggests that insider trading by lawyers may be on the rise.
United States
18 Jun 2019
18
The Uncertain Future Of Gov't Investigations Post-Deutsche
This renewed emphasis on individuals was generally regarded as a positive step toward rooting out corporate wrongdoing.
United States
5 Jun 2019
19
Tenth Circuit Materially Adds To Original Source Jurisprudence In Case About Background Investigations
Under the public disclosure bar, False Claims Act relators are prevented from pursuing allegations that are already in the public domain—unless the relator is deemed to be an "original source" of the information.
United States
4 Jun 2019
20
Blurred Lines: Government Involvement In Corporate Internal Investigations And Implications For Individual Accountability
The Bank retained external counsel to assist with conducting an internal investigation.
United States
29 May 2019
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