Current filters:  
USA
Criminal
Corporate Crime
United States
McGuireWoods LLP
"Pleading the Fifth" is one of the most commonly known phrases in the U.S. legal system, and the right against self-incrimination is one of the Constitution's most meaningful protections.
K2 Integrity
When it comes to scams and frauds, it's not just individuals at risk, but also companies. In Episode 2 of Digging Deeper, Chris Morgan Jones interviews Jordan Arnold about corporate scams, and they even discuss cracking the case of a stolen Dali.
Jones Day
For any company, the risk that employees or agents may engage in criminal conduct in connection with their work and thereby potentially expose the company (or at least the responsible individuals)...
Jones Day
In this age of heightened international enforcement of corporate crime, it is critical that companies be prepared for the possibility that government authorities will employ a variety of investigative
Arnold & Porter
As a response to politicians and others who claim the current German framework for sanctioning corporate misconduct is inadequate
Pillsbury Winthrop Shaw Pittman LLP
The new criminal enforcement initiative seeks to leverage data about corporate supply chains to investigate financial flows and prosecute
Jones Day
The Situation<: On October 8, 2019, the U.S. Department of Justice ("DOJ") announced two significant developments relating to the enforcement of white-collar crime:
BakerHostetler
On Tuesday, October 8, 2019, Assistant Attorney General Brian A. Benczkowski announced, at the Global Investigations Review Live in New York, the release of a new policy ...
WilmerHale
On October 8, 2019, the US Department of Justice (DOJ or Justice Department) issued new guidance on evaluating inability-to-pay arguments in a memorandum to the Criminal Division.
Foley Hoag LLP
On September 12, 2019, Deputy Assistant Attorney General Matthew Miner signaled that the Department of Justice may provide further guidance to prosecutors...
Squire Patton Boggs LLP
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
Milbank LLP
Milbank Litigation partner Antonia Apps was recently featured in Corporate Crime Reporter for an article titled "Milbank Partner Antonia Apps on Connolly and the Government's Micromanaging of Internal Investigations."
Arnold & Porter
Other cases suggest that prosecutors may choose to avoid the challenges posed by the personal benefit test altogether.
Sheppard Mullin Richter & Hampton
The C-Suite rarely wants to consider, much less worry about, the impacts of criminal conduct on their business.
Arnold & Porter
This renewed emphasis on individuals was generally regarded as a positive step toward rooting out corporate wrongdoing.
Arnold & Porter
The Bank retained external counsel to assist with conducting an internal investigation.
Kramer Levin Naftalis & Frankel LLP
On April 30, 2019, Brian A. Benczkowski, the assistant attorney general for the Criminal Division of the United States Department of Justice ...
Worldwide
Jones Day
U.S. criminal law has a long reach outside the borders of the United States. Australian companies and individuals whose activities touch on the United States-even without having offices...
Arnold & Porter
Any reports of the death of FCPA enforcement have been greatly exaggerated.
Mayer Brown
Transparency International released on 29 January the Corruption Perceptions Index (CPI) for the year 2018.
Mondaq Webinars
JUN22
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Popular Contributors
Upcoming Events
Mondaq Social Media