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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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1
SEC Commissioner Elad Roisman Describes Initiatives To Combat Elder Fraud
SEC Commissioner Elad L. Roisman highlighted several agency initiatives designed to protect older investors.
United States
11 Dec 2019
2
Assistant Attorney General Highlights DOJ Prosecutorial Achievements
In a speech before the American Conference Institute's 36th International Conference on the Foreign Corrupt Practices Act ("FCPA")
United States
9 Dec 2019
3
DOJ Assistant Attorney General Describes Federal Initiatives To Combat Elder Abuse
Beth A. Williams, Assistant Attorney General for the Office of Legal Policy at the DOJ, outlined several federal initiatives to combat elder fraud and abuse.
United States
21 Nov 2019
4
FCPA Compliance Report Podcast Features Cadwalader Cabinet
Cadwalader Partner Steven Lofchie was featured on an episode of the FCPA Compliance Report podcast. In a conversation with podcast host Tom Fox, Mr. Lofchie described:
United States
8 Nov 2019
5
OFAC Sanctions Individuals For Corruption And Misappropriation In South Africa
OFAC designated several individuals alleged to be members of a "significant corruption network" in South Africa.
South Africa
23 Oct 2019
6
SEC And DOJ Charge Individuals In Bribery Scheme
The SEC charged the former CEO and president of a Nasdaq-traded security technology company and charged three other individuals in a fraudulent broker bribery scheme.
United States
22 Oct 2019
7
FINRA Cautions Investors Of Risks In Trading Binary Options
FINRA cautioned investors on the risks associated with binary options and offered guidance on how to avoid certain frauds.
United States
17 Oct 2019
8
Interdealer Brokers Settle CFTC And NYAG Charges For Fraudulent FX Options
Two interdealer brokers ("IDBs") settled separate New York Attorney General ("NYAG") and CFTC charges for fraudulent practices involving foreign exchange currency options.
United States
14 Oct 2019
9
OFAC Sanctions Individuals Involved In Corruption Of Venezuela's Food Subsidy Program
OFAC designated three individuals and 16 entities in connection with a "large-scale network of corruption" related to a Venezuelan
United States
8 Oct 2019
10
Marketing And Printing Services Provider Settles FCPA Charges
A Wisconsin-based marketing digital and print services provider settled SEC charges that it violated the anti-bribery and books and records provisions of the Foreign Corrupt Practices Act
United States
8 Oct 2019
11
FinCEN Warns Financial Institutions To Better Protect Personal Data
Financial Crimes Enforcement Network ("FinCEN") Director Kenneth A. Blanco urged financial institutions to help prevent the theft and abuse of personally identifiable information ("PII") by fraudsters
United States
2 Oct 2019
12
Ninth Circuit Rules That LinkedIn Cannot Block Data Scraping
By affirming the grant of a preliminary injunction, the U.S. Court of Appeals for the Ninth Circuit ruled that LinkedIn cannot deny a data analytics company
United States
24 Sep 2019
13
House Financial Services Subcommittee Considers Testimony On Mitigating The Risks Of AI
Witnesses before the House Financial Services Committee Task Force (the "Task Force") on Artificial Intelligence provided testimony
United States
23 Sep 2019
14
CCO Settles CFTC Fraud And Misrepresentation Charges
A chief compliance officer of an investment firm settled CFTC charges for fraudulently soliciting investments in commodity pools
United States
23 Sep 2019
15
SEC Chair Jay Clayton Criticizes Foreign Counterparts For Lack Of Anti-Corruption Enforcement
SEC Chair Jay Clayton criticized his foreign counterparts for their lack of anti-corruption enforcement, arguing that only through a collaborative global strategy on fighting offshore bribery will such efforts be successful.
United States
12 Sep 2019
16
Too Many Stakeholders in the Kitchen
High-stakes corporate investigations into bribery, corruption, and other misconduct—whether focused on internal actors or third-party business partners
United States
5 Sep 2019
17
FinCEN Launches Global Investigations Division
The Financial Crimes Enforcement Network ("FinCEN") launched a Global Investigations Division ("GID") that will address illicit finance and money laundering threats.
United States
30 Aug 2019
18
Lawmakers Introduce Bill To Prohibit Foreign Officials From Demanding Bribes
Congressional lawmakers introduced a bill that would update the federal domestic bribery statute by prohibiting foreign officials from demanding corrupt payments.
United States
9 Aug 2019
19
Micronesian Government Official Sentenced For FCPA Violations
The U.S. District Court in Hawaii sentenced a Micronesian government official to prison for conspiracy to commit money laundering in violation of the Foreign Corrupt Practices Act ("FCPA").
United States
6 Aug 2019
20
Ninth Circuit Reinstates CFTC Anti-Fraud Enforcement Action
The Court of Appeals for the Ninth Circuit ruled in favor of the CFTC in connection with fraud-related charges against a precious metals credit company.
United States
1 Aug 2019
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