Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Milbank LLP ordered by Published Date Descending.
Links to Result pages
Partner Antonia Apps Interviewed By Corporate Crime Reporter On US v. Connolly
Milbank Litigation partner Antonia Apps was recently featured in Corporate Crime Reporter for an article titled "Milbank Partner Antonia Apps on Connolly and the Government's Micromanaging of Internal Investigations."
United States
25 Jun 2019
George Canellos To Speak At The 7th Annual Securities Litigation & Enforcement Institute
George Canellos, partner in Milbank's Litigation & Arbitration Group, will moderate a panel titled "White Collar Litigation Trends" at the New York City Bar's 7th Annual Securities Litigation & Enforcement Institute...
United States
16 Jan 2019
A Victory For Legal Privilege In Cross-Border Investigations
Regulators in the U.K. and the U.S. are increasingly placing pressure on companies to provide materials considered to be protected by legal privilege.
United States
12 Dec 2018
Recent Developments Relating To Corporate Investigations
The United States Department of Justice (DOJ) has recently indicated a softening of its approach to corporate prosecutions, with the Deputy Attorney General stating that the government ...
United States
5 Apr 2018
‘U.S. v. Martoma': The End Of The ‘Newman' Personal Benefit Test
Milbank Litigation partner Antonia Apps discusses the Martoma insider-trading decision in her latest article published by the New York Law Journal.
United States
30 Oct 2017
Other People's Money: SEC Disgorgement After ‘Kokesh'
In an August 29, 2017 summary order, the Second Circuit avoided wrestling with this issue, but Mr. Walfish argues that the issue is likely to arise again as a result of Kokesh.
United States
30 Oct 2017
United States Supreme Court Concludes SEC Disgorgement Is A "Penalty" Subject To Five-Year Limitations Period
Last week, the United States Supreme Court limited the US Securities and Exchange Commission's (SEC) power to seek disgorgement for violations of federal securities law
United States
21 Jun 2017
U.S. Department Of Justice Announces Enhanced Enforcement Strategy, Including Pilot Program For Self-Reporting Of Potential FCPA Violations
On April 5, 2016, the U.S. Department of Justice (the "DOJ"), Fraud Section released The Fraud Section's Foreign Corrupt Practices Act Enforcement Plan and Guidance (the "Guidance")...
United States
15 Apr 2016
SEC Held To Five-Year Statute Of Limitations For Civil Penalty Claims
In a recent case, a unanimous Supreme Court rebuffed an effort by the Securities and Exchange Commission to expand the limitations period for civil penalty claims beyond the five-year period set by statute.
United States
11 Mar 2013
Delaware Court Rules On Mandatory And Permissive Indemnification Claims
In determining whether officer was "successful on the merits," Court refuses to look "behind the result" of criminal and regulatory proceedings.
United States
5 Apr 2012
Links to Result pages