Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Claudius Sokenu ordered by Published Date Descending.
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Shearman & Sterling's Recent Trends And Patterns In The Enforcement Of The Foreign Corrupt Practices Act (FCPA)/FCPA Digest
Shearman & Sterling's bi-annual Trends & Patterns in FCPA Enforcement report provides insightful analysis of recent enforcement trends and patterns in the US...
United States
10 Jan 2017
Second Circuit Accepts Controversial "Inflation-Maintenance" Theory Of Securities Fraud Liability
In so-called "price maintenance" securities fraud cases, plaintiffs argue that a misrepresentation that does not cause a stock's price to rise can nevertheless be actionable under Section 10(b) of the Exchange Act.
United States
11 Oct 2016
To Self-Report Or Not To Self-Report, That Remains The Question After The Justice Department's Latest Effort To Encourage Self-Reporting
On April 5, 2016, the United States Department of Justice, Criminal Division, Fraud Section launched a one-year Pilot Program that invites companies to self-report potential violations...
United States
4 May 2016
Eighth Circuit Holds Presumption Of Reliance Rebutted Under Halliburton II And Reverses Class Certification In Securities Action
The Best Buy action involves three alleged misrepresentations—all of which related to one another and occurred within a few hours
United States
19 Apr 2016
DOJ Issues Policy On Holding Individuals Accountable For Corporate Malfeasance
The Yates Memorandum adopts a position that had been publicly espoused by several high ranking Justice Department officials over the last year and that has been largely followed by prosecutors around the country.
United States
25 Nov 2015
How A Skilled Board Should Manage An Internal Investigation
With the recent uptick in global enforcement efforts, boards of directors are increasingly adept at managing internal investigations and navigating potential land mines...
United States
1 Apr 2015
SEC Settlement With Layne Christensen Raises New Questions On The Government’s Understanding Of The Business Nexus Element Of The FCPA
Last week the SEC settled charges against Layne Christensen for various violations of the FCPA.
United States
11 Nov 2014
So You Want To See Messi, Neymar, Ronaldo, And Xavi: Brazil Issues Directive Barring Government Officials From Receiving World Cup Tickets
The Office of the Comptroller General in Brazil issued a sweeping directive barring government officials from accepting offers to attend or participate in the upcoming 2014 FIFA World Cup.
United States
6 Jun 2014
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