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Searching Content indexed under Corporate Crime by Morrison & Foerster LLP ordered by Published Date Descending.
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1
A Judicial Take On SFO Investigative Powers
The High Court of Justice of England and Wales ("The High Court") recently provided a rare insight into the difficulties that companies and individuals may face when challenging the basis of a SFO...
UK
9 May 2017
2
Top Ten International Anti-Corruption Developments For October 2016
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments...
United States
22 Nov 2016
3
Top Ten International Anti-Corruption Developments For April 2016
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month...
United States
20 May 2016
4
Lessons From DOJ's FCPA Resolution With PTC China: No Partial Self-Disclosure Credit
In 2015, the Department of Justice (DOJ) made more news for the corporate Foreign Corrupt Practices Act (FCPA) cases that it did not bring than for the two that it did bring...
United States
26 Feb 2016
5
Top Ten International Anti-Corruption Developments For January 2016
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments in the past month, with links to primary resources.
United States
23 Feb 2016
6
First UK Deferred Prosecution Agreement Agreed By SFO
At a hearing on November 30, 2015, Southwark Crown Court approved the first deferred prosecution agreement (DPA) in the UK.
UK
8 Dec 2015
7
Top Ten International Anti-Corruption Developments For September 2015
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments in the past month...
United States
22 Oct 2015
8
Three Key Takeaways From DOJ's New Yates Memo On Individual Accountability For Corporate Wrongdoing
DAG Yates expressly acknowledged the difficulties of bringing cases against individuals for corporate misdeeds and implicitly addressed the chorus of critics who have faulted DOJ...
United States
23 Sep 2015
9
DOJ Provides Guidance On Its Expectations Of "Best Practices" For Corporate Internal Investigations
What does the Department of Justice think is a high-quality internal investigation?
United States
7 Jun 2015
10
Top Ten International Anti-Corruption Developments For April 2015
On April 1, 2015, the SEC announced its first enforcement action against a company for using confidentiality agreements that had the potential to "stifle" the whistleblowing process.
Worldwide
14 May 2015
11
With No Civil Penalty, Goodyear FCPA Settlement Highlights Benefits Of Cooperation And Remedial Actions
The Securities & Exchange Commission ("SEC") announced last week that it charged The Goodyear Tire & Rubber Company ("Goodyear") with violating the Foreign Corrupt Practices Act ("FCPA")...
United States
10 Mar 2015
12
Department Of Justice Official Provides Fresh Guidance On What Constitutes An Effective Corporate Compliance Program
When can a corporation's compliance program help stave off indictment? Or at least secure it more lenient treatment from the Department of Justice when resolving a case?
United States
17 Oct 2014
13
Marubeni Gets Hit Again For FCPA Violations
Marubeni Corporation pleaded guilty to one count of conspiring to violate the anti-bribery provisions of the FCPA and seven counts of violating the FCPA.
United States
25 Mar 2014
14
AML Enforcement Focuses On BDs Doing Business In Mexico
FINRA recently took formal disciplinary action against a New York-based broker-dealer that is affiliated with a Mexican broker-dealer and with a Mexican bank for inadequate anti-money laundering systems and procedures.
United States
13 Feb 2014
15
The American Way – DPAs Arrive In The UK
February 2014 marks an important landmark in the UK authorities’ ongoing efforts to fight corporate crime, international corruption and bribery.
UK
13 Feb 2014
16
Morrison & Foerster's 2013 Insider Trading Annual Review - Looking Back
2013 witnessed several long-anticipated developments in the world of insider trading, punctuating another year of aggressive enforcement in the United States and abroad. After years of pursuit, DOJ indicted SAC Capital Advisors LP, and secured a guilty plea pursuant to which the hedge fund agreed to pay a combined record-breaking penalty of $1.8 billion to DOJ and the SEC
United States
14 Jan 2014
17
Brazil’s New Clean Companies Act Continues Global Fight Against Corruption
President Dilma Rousseff signed into law the Clean Companies Act, Brazil’s first sweeping anti-corruption law targeting corporations.
Worldwide
 
14 Aug 2013
18
Recent FCPA Enforcement Actions Show Increased Scrutiny On Financial Services Sector
The U.S. Department of Justice has recently announced the indictment of a managing partner of U.S. broker-dealer Direct Access Partners.
United States
3 Jul 2013
19
UK Serious Fraud Office Focuses On Overseas Corruption With Rolls Royce Investigation
Aerospace and defence companies, foreign intermediaries and anti-corruption legislation are back in the spotlight.
United States
18 Dec 2012
20
FCPA Regulators Speak On Newly Released FCPA Guidance And Reiterate Unwavering Commitment To FCPA Enforcement
Last week was a busy week for compliance officers and FCPA practitioners.
United States
28 Nov 2012
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