Search
Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Squire Patton Boggs LLP ordered by Published Date Descending.
Links to Result pages
 
1 2  
>>Next
 
Title
Country
Organisation
Author
Date
1
When It Comes To Opioids, DOJ's Gloves Are Off
In a growing trend, the Department of Justice (DOJ) indicted two corporate executives and two licensed pharmacists for drug distribution.
United States
16 Aug 2019
2
Italy Scores Anticorruption Own Goal
The Italian Government recently approved a bill known as the Spazzacorrotti, or "Bribe Destroyer." The anti-establishment Movimento 5 Stelle, or Five Star Movement
Italy
16 Aug 2019
3
Crime Coverage — Who Is An Employee And Who Is An Authorized Representative?
In a recent case, a parent company took out a crime insurance policy for itself and its subsidiaries. When a property manager for its subsidiary
United States
13 Aug 2019
4
Executive Hacks And What To Do
I was recently helping a client in Tokyo respond to a serious and sophisticated cyber breach where hackers executed a transfer of nearly US$1M out of the client's Hong Kong bank account.
Japan
31 Jul 2019
5
DOJ Intervenes In False Claims Case Involving Copay Subsidies
The Department of Justice (DOJ) recently intervened in a False Claims Act (FCA) lawsuit involving allegations of kickbacks for prescription drug copays. The DOJ says
UK
26 Jul 2019
6
DOJ Gloves Off In Opioid Fight
In 2019 the Department of Justice took off its gloves in the opioid fight.
United States
26 Jul 2019
7
United Arab Emirates Modernizes Bribery And Corruption Legislation
His Highness Sheikh Khalifa bin Zayed Al Nahyan, President of the United Arab Emirates (UAE), has decreed various updates to Federal Law No. 3 of 1987
United Arab Emirates
24 Jul 2019
8
New DOJ Guidance On Cooperation In False Claims Act Matters
This week, the Civil Division of the U.S. Department of Justice released guidelines on cooperation credit in False Claims Act cases.
United States
27 May 2019
9
Anti-Corruption Guidance In Russia: What's A Company To Do?
Anti-corruption has been a hot topic in Russia for some time.
Russian Federation
22 May 2019
10
Ninth Circuit Limits Protections For FCPA Whistleblowers
The Ninth Circuit held that the anti-retaliation provisions of the Sarbanes-Oxley Act do not protect whistleblowers who make internal complaints about potential violations
United States
14 May 2019
11
South Africa Publishes More About Money Laundering Vulnerabilities
The FIC's publication encourages those dealing in South African real estate to be aware of money laundering relating to the sector.
South Africa
10 May 2019
12
Supreme Court Applies Excessive Fines Clause To States
The Supreme Court today held the Eighth Amendment's Excessive Fines Clause applies to the states. A wide variety of groups from the American Civil Liberties Union to the Chamber of Commerce of the United States supported the result.
UK
28 Feb 2019
13
Linguistic Clues Narrow Identity Of Country A In Mueller Probe
Fascination continues about the identity of Country A in Special Counsel Mueller's investigation into Russian interference.
United States
18 Feb 2019
14
English High Court Dismisses US $45 Million Fraud Claim Where Proceedings Already Up And Runnning In A Court In Another Jurisdiction
Where a claimant has already issued related Court proceedings in another jurisdiction, the English Court is unlikely to be the appropriate forum ...
UK
12 Feb 2019
15
DOJ 2018 Policy Shifts In Review
In 2018, the US Department of Justice (DOJ) issued many important policy updates and rollouts that will have far-reaching impact.
United States
4 Feb 2019
16
Department Of Justice 2018 In Review
Policy Shifts at the Department of Justice – 2018 in Review provides an easily navigated yet detailed summary of significant developments at the Department of Justice (DOJ) focusing on fraud and abuse
United States
4 Feb 2019
17
Will Russia Provide Missing Links To Murder, Kickbacks, Bribery?
The case against Leonid Teyf, a Russian citizen, in a federal court in North Carolina has enough juicy facts for an international crime novel.
UK
31 Jan 2019
18
Russia Continues Anticorruption Efforts In 2019
Russia continues its anticorruption efforts in 2019. These efforts build upon numerous convictions last year.
Russian Federation
28 Jan 2019
19
UPDATE – FSIA Mystery In Mueller Subpoena Case
Some "mysteries" surrounding the Mueller investigation's grand jury subpoena case may soon come to light.
United States
25 Jan 2019
20
The Aristophil Scandal: All That Glitters…
Rastignac? Grandet? Swindler? Arsène Lupin? Ponzi scheme concerning letters and manuscripts?
European Union
24 Jan 2019
Links to Result pages
 
1 2  
>>Next