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Searching Content indexed under Criminal Law by Cleary Gottlieb Steen & Hamilton LLP ordered by Published Date Descending.
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UK Serious Fraud Office Publishes Corporate Co-Operation Guidance
The SFO recently released its much anticipated Corporate Co-Operation Guidance[1] (the "Guidance"). It provides details of the types of behaviour expected by the SFO in order for an organisation
UK
4 Oct 2019
2
New York States Extends The Statute Of Limitations For Claims Brought Under Martin Act To Six Years
On August 26, 2019, New York Governor Andrew Cuomo signed into law legislation extending the statute of limitations for claims brought under the Martin Act
United States
5 Sep 2019
3
Class & Collective Action Newsletter - July 29, 2019
Welcome to the July 29, 2019 edition of our Class & Collective Action Group Newsletter, a briefing on recent developments in the class and collective action space.
United States
26 Aug 2019
4
Five Building Blocks For Effective Internal Controls To Comply With U.S. Whistleblower Protections
In addition, anti-retaliation policies should outline how the company receives and responds to employees' compliance concerns.
United States
16 Aug 2019
5
Class & Collective Action Newsletter - July 2019
Welcome to the July 29, 2019 edition of our Class & Collective Action Group Newsletter, a briefing on recent developments in the class and collective action space.
United States
1 Aug 2019
6
Dealing With An Investigation: Data Collection And Management
Depending on the matter, data collection and management can be among the most daunting and logistically difficult tasks.
United States
15 Jul 2019
8
Supreme Court Upholds Dual-Sovereignty Doctrine Allowing Parallel Criminal Prosecutions At Home And Abroad
On June 17, 2019, in a decision interpreting the Fifth Amendment's Double Jeopardy Clause, the United States Supreme Court in Gamble v. United States upheld the doctrine of dual-sovereignty.
United States
4 Jul 2019
9
District Court Finds Allegations That Data Breach Exposed Publicly Available And Non-Sensitive Personal Information Sufficient For Article III Standing
Potentially signaling an expansion of the scope of constitutional standing in data breach cases, a district court in the Northern District of California recently held that the exposure of users' non-sensitive, ...
United States
4 Jul 2019
10
11th Circuit Confirms That Bribes Paid To Employees Of State-Owned Or Controlled Companies Violate The U.S. Foreign Corrupt Practices Act
The anti-bribery provisions of the FCPA prohibit payments to "foreign officials", which includes employees of a foreign government or an "instrumentality" of a foreign government.
United States
23 Jun 2014
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