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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Joshua Asher ordered by Published Date Descending.
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Second Circuit Holds That FCPA Does Not Apply To Foreigners Without U.S. Ties
On August 24, 2018, the United States Court of Appeals for the Second Circuit ruled that a non-resident foreign national cannot be charged with conspiracy to violate the Foreign Corrupt Practices Act ...
United States
29 Aug 2018
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Anti-Corruption In Mexico: Reasons For Cautious Optimism
Mexico's anti-corruption enforcement regime, the National Anti-Corruption System (NAS), was adopted by Mexico's Congress on July 6, 2016, and approved by President Peña Nieto on July 18, 2016.
Mexico
4 Dec 2017
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Second Circuit Affirms Dismissal Of Mortgage-Backed Securities New York State False Claims Act Case Against Wells Fargo
In New York ex rel. Jacobson v. Wells Fargo National Bank, N.A., the Second Circuit affirmed the dismissal of a relator's tax fraud-based claim against Wells Fargo under the New York False Claims Act ("NYFCA").
United States
6 Feb 2017
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Sixth Circuit Affirms that Broad Public Disclosure of Misconduct May Bar More Specific Allegations of Fraud Under False Claims Act's Public Disclosure Bar
Sixth Circuit Affirms That Broad Public Disclosure Of Misconduct May Bar More Specific Allegations Of Fraud Under False Claims Act's Public Disclosure Bar
United States
27 Jan 2017
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VimpelCom Ltd. Agrees To Pay $795M And Accept A Three-Year Corporate Monitor To Resolve Massive Bribery Scheme In Uzbekistan
The government also charged that VimpelCom failed to implement and enforce adequate internal accounting controls, which allowed the bribe payments to occur without detection or remediation.
United States
22 Feb 2016
6
PTC Inc. Reaches $28M Settlement With DOJ And SEC To Resolve China FCPA Allegations
On February 16, 2016, two Chinese subsidiaries of Massachusetts-based software company PTC Inc. ("PTC") entered into a non-prosecution agreement with the U.S. Department of Justice ("DOJ") and will pay $14.54 million...
United States
18 Feb 2016
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