Search
Searching Content indexed under Crime by Morrison & Foerster LLP ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Quarterly Cartel Catch-Up: Recent Developments In Criminal Antitrust For Busy Corporate Counsel ‒ July 2019
Below, we summarize significant cartel enforcement developments from U.S. and other antitrust enforcers in recent months,
United States
5 Aug 2019
2
South Korean Fuel Contractors Agree To $236 Million Settlement For Role In Bid-Rigging Scheme
On November 14, 2018, the U.S. Department of Justice's Antitrust Division (the "Division") announced global settlements ...
United States
27 Dec 2018
3
Updating Evidence Laws For The Digital Space: Overseas Production Orders
In a bid to keep English law up to date with technological advances, the Crime (Overseas Production Orders) Bill 2018 has passed the committee stage at the House of Lords.
European Union
28 Nov 2018
4
Quarterly Cartel Catch-Up: Recent Developments In Criminal Antitrust For Busy Corporate Counsel – Fall 2018
To provide a quick overview of developments in criminal antitrust investigations and prosecutions, in the U.S. and globally
United States
23 Nov 2018
5
Updating Evidence Laws For The Digital Space: Overseas Protection Orders
In a bid to keep English law up to date with technological advances, the Crime (Overseas Production Orders) Bill 2018 has passed the committee stage at the House of Lords.
United States
21 Nov 2018
6
Oh My Ghosh! A New Test For Dishonesty In Criminal Law…
In a case brought before it by a professional gambler, on 25 October 2017 the Supreme Court cast the die for the second limb of the test for dishonesty, originally set out in R v. Ghosh [1982]...
United States
13 Nov 2017
7
Cybercrime And Victim Shaming
Our Morrison & Foerster colleague and Socially Aware contributor Miriam Wugmeister has published a thought provoking and insightful op-ed piece in The Hill on how companies that are the targets of cyberattacks are too often treated as suspects, rather than victims, by regulators.
United States
27 Sep 2016
8
Scottish Authorities Settle First Corporate Criminal Offence Under The Bribery Act
On 25 September 2015, prosecutors in Scotland announced the first application of the corporate offence of failing to prevent bribery under section 7 of the Bribery Act 2010. Due to self-reporting and extensive cooperation with the authorities, the case was settled with a civil recovery order under the Proceeds of Crime Act 2002 and the defendant avoided a criminal prosecution.
UK
13 Oct 2015
9
Enforced Subject Access Requests Now Unlawful
The right of an individual to access data held about himself or herself has been a key protection afforded since the Data Protection Act 1998 (DPA) came into force in the UK.
UK
23 Mar 2015
10
Toke On This: FinCEN Issues Guidelines For Marijuana-Related Businesses
The Financial Crimes Enforcement Network got a whiff of the fact that financial institutions provide services to burgeoning marijuana-related businesses and published guidance to clarify customer due diligence expectations and reporting requirements for financial institutions.
United States
26 Feb 2014
11
The Second Circuit Speaks: The Presumption Against Extraterritoriality Applies To Criminal Prosecutions
Last Friday, the Second Circuit held that the presumption against extraterritoriality applies to criminal cases.
United States
11 Sep 2013
12
Is "Conscious Avoidance" Sufficient To Establish Knowledge Under The FCPA? Depends Which Court You Ask.
In 2011, the Department of Justice and the Securities and Exchange Commission continued their aggressive enforcement strategy to hold individuals accountable for FCPA violations.
United States
9 Jan 2012
13
DOJ Escalates Its War On Health Care Fraud: Glaxosmithkline Agrees To Pay Record-Setting $3 Billion To Settle U.S. Investigations
British pharmaceutical company GlaxoSmithKline (GSK) announced on November 3, 2011, that it had reached an agreement in principle with the United States government to resolve multiple federal investigations.
United States
10 Nov 2011
14
FinCEN's Prepaid Access Rule
On July 29, 2011, the Financial Crimes Enforcement Network ("FinCEN") published a final rule to amend the Bank Secrecy Act ("BSA") regulations applicable to Money Services Businesses ("MSB") with respect to stored value or "prepaid access" ("Final Rule" or "Rule").
United States
15 Aug 2011
Links to Result pages
 
1