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Perkins Coie LLP
Ensure the "tone from the top" encourages a culture of compliance among all levels of employees, from senior executives to entry-level workers.
Morrison & Foerster LLP
Carrie Cohen spoke to the Wall Street Journal about Damian Williams, who began working this week as the first Black U.S. attorney for the Southern District of New York.
AlixPartners
The Federal Court held that Mr. Picard was required to prove that the bank was "willfully blind" to the fraud.
Jeffer Mangels Butler & Mitchell LLP
Signatory companies submit annual certifications attesting that they have policies and procedures in place to foster compliance with the Code.
Covington & Burling
Late last week, the Supreme Court indicated that it intends to review a challenge by Senator Ted Cruz (R-TX) to federal limits on the use of post-election contributions...
Winston & Strawn LLP
On September 13, 2021, Attorney General Merrick Garland announced a new set of principles and "implementation actions" governing monitors tasked with overseeing reforms required under settlement agreements...
Stark & Stark
This week, The Supreme Court of New Jersey delivered a monumental win for victims of sexual assault.
Arnold & Porter
Nine months ago, Congress gave the Department of Justice (DOJ) and the Department of Treasury (Treasury) substantial new power to subpoena foreign-located bank records in any investigation under federal criminal law.
Beveridge & Diamond
The EPA has historically used its civil enforcement authority under the Federal Insecticide, Fungicide, and Rodenticide Act to pursue most penalties associated with the distribution and sale of unregistered ...
Global Advertising Lawyers Alliance (GALA)
Last weekend did not get off to a good start for WPP, with the announcement by the United States Securities and Exchange Commission that WPP had agreed to pay $19 million (or £14 million)
Frost Brown Todd
On August 31, 2021, the Pandemic Response Accountability Committee (PRAC) released its report detailing various accounts of fraud and administrative oversight in the administration of federal COVID-19 relief funds.
Akin Gump Strauss Hauer & Feld LLP
As American industry moves toward building back better in the face of a continuing pandemic, Sens. Chuck Grassley, R-Iowa, and Patrick Leahy, D-Vt., have introduced the False Claims Amendments Act of 2021, ...
Fairfield and Woods
This opinion regards an attorneys' duty to inquire when a client may be involved in criminal or fraudulent activity. You can find that opinion here.
Perkins Coie LLP
Darrell Hemphill was convicted of murder in New York after another man was unsuccessfully prosecuted for the same crime.
Morrison & Foerster LLP
Law360 (September 13, 2021, 3:59 PM EDT) -- Morrison & Foerster LLP has hired a pair of federal prosecutors for its white collar defense group, the firm announced on Monday, adding to its roster of revolving door hires.
Morrison & Foerster LLP
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law...
Arnold & Porter
This time, we're reviewing the data on final judgments in criminal cases for the years 2000 through 2009. First, we calculate the percentage of non-death criminal cases that arose from final judgments of conviction.
Morrison & Foerster LLP
As the COVID-19 pandemic continues, so does Department of Justice (DOJ) enforcement of COVID-19-related fraud. In our first alert on this topic, in May 2020...
Arnold & Porter
The sentence followed the banker's guilty plea to a charge of obstruction of a criminal investigation.
Morrison & Foerster LLP
James Koukios, who serves as co-head of Morrison & Foerster's FCPA + Global Anti-Corruption Practice and as co-chair of the firm's Securities Litigation, Enforcement,...
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