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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Fox Rothschild LLP ordered by Published Date Descending.
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1
Sen. Sessions Says That He Will Enforce FCPA If Confirmed As US Attorney General
As always, training and compliance programs remain the as a critical foundation for any company doing business abroad.
United States
30 Jan 2017
2
How To Identify And Avoid Art Frauds
Maura L. Burke was featured in the Agora Gallery blog post, "How To Identify And Avoid Art Frauds."
United States
30 Jan 2017
3
A Federal Crackdown On Tax Zapper Software
In December, the Justice Department announced criminal charges against John Yin, a software salesman who worked for a Canadian company that sells point of sale (POS) software programs...
United States
26 Jan 2017
4
False Claims Act Recoveries: FY 2017 Picks Up Where FY 2016 Left Off
The U.S. Department of Justice is maintaining its momentum in the prosecution of alleged government contracting fraud.
United States
4 Jan 2017
5
$3.5 Billion Fine Part Of Guilty Plea In "Largest Foreign Bribery Case In History"
Earlier today, the Department of Justice announced that construction conglomerate Odebrecht SA and its affiliate Braskem SA have pleaded guilty to their maintenance of an elaborate bribery scheme...
United States
22 Dec 2016
6
Report Ranks Countries Prone To Bribery
In a recently released report, TRACE International, an international anti-bribery business association, ranked 199 countries based on the risk of encountering bribery within the country's public sector.
United States
19 Dec 2016
7
Lessons From DOJ Prosecution Of Tony Hu For Sales Tax Fraud
On Oct. 18, 2016, a federal judge sentenced a well-known Chicago restaurant owner to prison for carrying out an extensive scheme to avoid paying state sales tax collected from customers of his establishments.
United States
13 Dec 2016
8
Don't Be Fooled By The Latest Example Of Federal Small Business Contracting Fraud
As I've covered extensively on this blog, the U.S. government is conducting a wide-spread and on-going crackdown on contracting fraud.
United States
18 Nov 2016
9
FCPA Enforcement Actions On Breakneck Pace In 2016
In a pair of recent articles, practitioners have been crunching the numbers, and 2016 is on near-record pace for Foreign Corrupt Practices Act (FCPA) enforcement action dispositions.
United States
17 Nov 2016
10
Law360's Weekly Verdict: Legal Lions & Lambs
Alexander Hernaez was featured in the article, "Law360's Weekly Verdict: Legal Lions & Lambs."
United States
11 Nov 2016
11
GWB Defense May Have Opening In Conspirator's Shady Past
Patrick J. Egan was featured in the Law360 article, "GWB Defense May Have Opening in Conspirator's Shady Past.
United States
7 Nov 2016
12
Prominent New York City Art Gallerist Accuses Actor Of Fraud By Failing To Pay Sales Tax In Disputed Art Transaction
recent New York art world news, a dispute between actor Alec Baldwin and art gallerist Mary Boone has taken a new twist with the filing of a motion in New York State Supreme Court by Ms. Boone's attorneys accusing Mr. Baldwin of committing fraud by failing to pay sales tax on a painting he had purchased from her in 2010.
United States
1 Nov 2016
13
FINRA Regulation of Broker-Dealer Due Diligence In Regulation D Offerings
Under the Securities Act of 1933, as amended (Securities Act), any offer to sell or sale of securities must be registered with the U.S. Securities and Exchange Commission (Commission) or qualify for a registration exemption.
United States
22 Oct 2016
14
FINRA Continuing Membership Application Checklist
The Financial Industry Regulatory Authority (FINRA) Rule 1017 requires broker-dealers to file continuing membership applications (CMAs) if they plan to embark on certain enumerated events such as changes in ownership, control, or business operations. The
United States
22 Oct 2016
15
FINRA Continuing Membership Application Checklist
The Financial Industry Regulatory Authority (FINRA) Rule 1017 requires broker-dealers to file continuing membership applications (CMAs) if they plan to embark on certain enumerated events such as changes in ownership, control, or business operations. The
United States
22 Oct 2016
16
Broker-Dealer Record Keeping Requirements
Registered broker-dealers (BDs) are subject to a variety of recordkeeping requirements that are promulgated and enforced by the U.S. Securities and Exchange Commission (Commission or SEC), the various states, and self-regulatory agencies such as the Financial Industry Regulatory Authority (FINRA).
United States
22 Oct 2016
17
Counterfeiting In Our Own Backyard
The United States economy loses between $200 billion and $250 billion each year as a result of counterfeiting and piracy
United States
22 Oct 2016
18
Matthew D. Lee Updates Foreign Account Tax Compliance Act Answer Book
Lee's book provides a detailed analysis of the international tax compliance regime imposed by the Foreign Account Tax Compliance Act (FATCA), and its impact on foreign financial institutions, withholding agents and U.S. citizens and residents with offshore bank accounts and investments.
United States
22 Oct 2016
19
The FCPA Pilot Program At Six Months: What Has It Meant for Business Of All Sizes
In an recent article on Law360, Robert W. Kent, Jr. looked at lessons to be learned from the first six months of the Department of Justice's Foreign Corrupt Practices Act (FCPA) Pilot Program.
United States
15 Oct 2016
20
Investigations Like Bridgegate Turn On Nuances, Legal Experts Say
Patrick J. Egan was featured in the Philly.com article, "Investigations Like Bridgegate Turn On Nuances, Legal Experts Say."
United States
26 Sep 2016
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