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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Orrick ordered by Published Date Descending.
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Date
1
Racketeer Influenced And Corrupt Organizations Act (RICO) - The World In U.S. Courts: Summer 2019
US Domestic Injury Found Where Theft Deemed to Have Occurred when Funds Transferred from US Bank Account
United States
18 Sep 2019
2
Personal Jurisdiction/Forum Non Conveniens - The World in U.S. Courts: Summer 2019
Personal Jurisdiction Based on Knowledge of Texas Port of Call and Lack of Objection Even Where Ship Operator Had No Other Texas Contacts or Control Over Destination
United States
16 Sep 2019
3
The SEC Can't Keep Kik-Ing The Crypto Can
On June 4, 2019, the SEC sued Kik Interactive Inc. ("Kik"), a privately held Canadian company, in the Southern District of New York,
United States
9 Jul 2019
4
Racketeer Influenced And Corrupt Organizations Act (RICO) - The World In U.S. Courts: Spring 2019
More than 500 non-US investors claim to have lost their investments in a Netherlands Antilles fund due to fraud by the fund's organizers and their accomplices.
United States
27 Jun 2019
5
NY AG Accuses Bitfinex And Tether Of Covering Up $851 Million Loss In Investor Funds
Neither Bitfinex nor Tether publicly disclosed these transactions.
United States
16 May 2019
6
Securities Law/Commodities Exchange Act (CEA) - The World In U.S. Courts: Winter 2019
Alfandary v. Nikko Asset Management Co., Ltd., US District Court for the Southern District of New York, October 4, 2018
United States
2 Apr 2019
7
Racketeer Influenced And Corrupt Organizations Act (RICO) - The World In U.S. Courts: Winter 2019
Investors who traded in financial instruments in the US based on the "BBSW" benchmark sued many banks and brokerages claiming to have been injured because the benchmark
United States
29 Mar 2019
8
Foreign Corrupt Practices Act (FCPA) - The World In U.S. Courts: Winter 2019
Conspiracy and Aiding-and-Abetting Charges Cannot Expand Territorial Reach of the FCPA to a Non-US Defendant Who Otherwise Would Not Be Liable for His Ex-US Conduct
United States
29 Mar 2019
9
IRS Reports Record $312 Million In Whistleblower Bounties
In February, the Internal Revenue Service (IRS) released its FY 2018 Annual Report and announced a record-breaking year for the agency's whistleblower program.
United States
28 Mar 2019
10
The World In U.S. Courts: Winter 2019
Please click on the area of law you are interested in (for example, "Intellectual Property – Trademark," and you will be brought to all of the case summaries relating to it.
United States
25 Mar 2019
11
Legge Anticorruzione e novità in materia 231
Il 31 gennaio 2019 è entrata in vigore la Legge 9 gennaio 2019, n. 3 "Misure per il contrasto dei reati contro la pubblica amministrazione,
United States
14 Mar 2019
12
United States
11 Mar 2019
13
Are We Boring Juries To Death? A Proposal To Revamp Federal White-Collar Jury Instructions
Researchers argue that attention spans are shorter than ever. They contend that a goldfish retains interest in a stimulus longer than the average Internet user.
United States
5 Feb 2019
14
Computer Fraud And Abuse Act Of 1984 ("CFAA") - The World In U.S. Courts: Summer-Fall 2018
Plaintiff Ryanair operates a low-cost airline in Europe and maintains schedule and seat availability information on its website, housed in Ireland.
United States
6 Dec 2018
15
Foreign Corrupt Practices Act (FCPA) - The World In U.S. Courts: Summer-Fall 2018
The US charged various individuals and companies related to Alstom, the international heavy equipment manufacturer, with FCPA violations in connection with an alleged scheme to bribe officials in Indonesia.
United States
6 Dec 2018
16
Racketeer Influenced And Corrupt Organizations Act (RICO) - The World In U.S. Courts: Summer-Fall 2018
The plaintiffs founded an investigations firm that counseled "foreign" firms doing business in China regarding American anti-bribery regulations compliance.
United States
6 Dec 2018
17
Unexplained Wealth Orders – High Court Dismisses First Legal Challenge
The English High Court has dismissed an application to discharge an "unexplained wealth order" ("UWO") against the wife of the former chairman of the International Bank of Azerbaijan.
UK
22 Oct 2018
18
DOJ Encourages Self-Disclosure Of FCPA Violations Discovered Through M&A Activity
Deputy Assistant Attorney General Matthew Miner, head of the DOJ's Fraud Section, recently discussed the DOJ's efforts to address corruption ...
United States
28 Aug 2018
19
Cryptocurrencies And Online Marketing: Legitimate Business Or Pyramid And Ponzi Schemes?
The Internet is a double-edged sword, presenting at once possibilities for business opportunities undreamed of twenty years ago – fast and cheap communications, multitudes of customers,
United States
23 Aug 2018
20
Orrick Partners Author Guide To Anticorruption Law In France, The US And UK
A multi-office group of Orrick partners have authored a guide on the key provisions of French, US and UK anticorruption law
Worldwide
11 Aug 2017
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