Searching Content indexed under Corporate Crime by Arnold & Porter ordered by Published Date Descending.
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Insider Trading's Personal Benefit Test One Year After Martoma
Other cases suggest that prosecutors may choose to avoid the challenges posed by the personal benefit test altogether.
United States
20 Jun 2019
The Uncertain Future Of Gov't Investigations Post-Deutsche
This renewed emphasis on individuals was generally regarded as a positive step toward rooting out corporate wrongdoing.
United States
5 Jun 2019
Blurred Lines: Government Involvement In Corporate Internal Investigations And Implications For Individual Accountability
The Bank retained external counsel to assist with conducting an internal investigation.
United States
29 May 2019
What Happens To Medicare GME Funding When A Residency Program Closes?
On Wednesday 5 September 2018, the Court of Appeal Civil Division delivered its judgment in the much-anticipated appeal of Director of the Serious Fraud Office v Eurasian Natural Resources Corporation [2018] EWCA Civ 2006.
17 Sep 2018
Second Circuit Limits Government's Ability To Prosecute Foreign Nationals For Violations Of The FCPA
On August 24, 2018, the US Court of Appeals for the Second Circuit stripped the government of a powerful tool used to prosecute foreign nationals under the Foreign Corrupt Practices Act of 1977 (FCPA).
United States
4 Sep 2018
White Collar: Eastern District Of New York Dismisses Foreign Corrupt Practices Act Case As Time Barred Despite Tolling Agreements In Effect
On July 12, 2018, the US District Court for the Eastern District of New York dismissed civil claims brought by the Securities and Exchange Commission (SEC) against two former hedge-fund executives ...
United States
30 Aug 2018
Global Anti-Corruption Insights: Summer 2018
Enforcement of the US Foreign Corrupt Practices Act (FCPA) was much more active in the first half of this year than in the first half of 2017, the Trump Administration's first year in office.
10 Aug 2018
UK Enforcement Update
In R v Jukes the Court of Appeal held that an interview in an internal investigation was not held for the dominant purpose of litigation.
16 May 2018
Suitable For The Political Climate: Revision Of The Sanctioning Law For Companies In The Coalition Agreement
The prominent German law magazine Deutscher AnwaltSpiegel published Frankfurt-based partner Sebastian Jungermann's article concerning new corporate criminal sanctions laid down...
13 Mar 2018
Second Circuit Introduces New Test For Determining Standing Under RICO
Recently, in Bascuñan v. Elsaca, the Second Circuit adopted a new test for domestic injuries alleged under the Racketeer Influenced and Corrupt Organizations Act (RICO) when the plaintiff is a foreign litigant.
United States
19 Feb 2018
UK Economic Crime Group – Enforcement Update
A significant development in UK White Collar Crime came only weeks ago with the Serious Fraud Office's announcement of the conclusion of a Deferred Prosecution Agreement with Rolls-Royce.
8 Feb 2017
Global Anti-Corruption Insights Winter 2017 - Update on Recent Enforcement, Litigation, and Compliance Developments
2016 also was notable for the level of international cooperation on anti-corruption matters.
8 Feb 2017
SDNY Judge Finds Attorney-Client Privilege Waived Based On Response To Regulatory Inquiry
In a recent decision, Judge Laura Taylor Swain of the U.S. District Court for the Southern District of New York held that J.P. Morgan Chase & Co.'s (JPMorgan) disclosure of information to FINRA in response to a routine chronology/name recognition inquiry constituted a waiver of privilege in a subsequent criminal insider trading case.
United States
3 Aug 2016
Criminal And Regulatory Enforcement Of Market Manipulation Spikes
In the last year, we have seen a noticeable uptick of charges involving market manipulation brought by the DOJ, the SEC, and the CFTC.
United States
22 Jul 2016
The First Circuit's Flannery Decision Leaves Unresolved the Validity of the SEC's Attempt to Expand the Reach of Sections 10(b) AND 17(a)
This risk creates an unduly prejudicial environment for defendants in enforcement proceedings.
United States
17 Feb 2016
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