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United States
Allen Matkins Leck Gamble Mallory & Natsis LLP
Last week, the California Department of Financial Protection & Innovation issued a warning about yet another fraudster's attempt to separate investors from their money:
Shipman & Goodwin LLP
Human trafficking, also known as trafficking in persons, is a crime that involves compelling or coercing a person to provide labor or services, or to engage in commercial sex acts.
Rahman Ravelli Solicitors
A London-based financier has been jailed for 20 months in the US for his role in an art fraud involving $86 million.
Winston & Strawn LLP
Victims of corporate misconduct have traditionally relied on civil litigation to force corporate wrongdoers to make them whole. While our civil justice system has been an effective vehicle for compensating victims...
Rahman Ravelli Solicitors
Angelika Hellweger of financial crime specialists Rahman Ravelli details an example of the US aggressively pursuing those it believes are guilty of sanctions evasion...
Jones Day
On July 18, 2023, the French Anticorruption Agency ("FAA") published its 2022 annual activity report. The report detailed key figures related to the inspections carried out by the agency...
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 and enforcement...
Womble Bond Dickinson
Two recent Foreign Corrupt Practices Act (FCPA) actions – a Department of Justice (DOJ) Opinion letter and an SEC settlement – underscore key diligence questions that legal and compliance...
Mayer Brown
On August 14, 2023, the US Department of Justice ("DOJ") issued a rare advisory opinion addressing the permissibility of corporate-sponsored travel for foreign government officials...
Morrison & Foerster LLP
Carrie Cohen was featured in the Tubi documentary Queen of Crypto, discussing the story of Ruja Ignatova...
Squire Patton Boggs LLP
The Department of Justice made a major announcement last week that demonstrates that it is serious about finding those who defraud various COVID-19 relief programs...
WilmerHale
On 20 July 2023, the UK Financial Conduct Authority (FCA) published its Annual Report and Accounts for the year ending March 2023 (the "Report").1 The Report represents the first opportunity...
Lewis Brisbois Bisgaard & Smith LLP
Los Angeles Partner Craig Holden and San Diego Partner Gary Brucker secured a favorable jury verdict on behalf of a client who invested in a beef slaughterhouse and was defrauded.
Riker Danzig LLP
In a recent opinion issued by the Michigan Court of Appeals ("the Court") in the matter of Logan v. Grann, No. 358022, LEXIS 3927 (Ct. App. June 1, 2023)..
Holland & Knight
The Commodity Futures Trading Commission (CFTC) is exerting jurisdiction over fraud and manipulation in "physical" carbon markets and recently created an Environmental Fraud Task Force.
Winston & Strawn LLP
The U.S. Department of Justice (DOJ) continued its health care fraud enforcement activity in June 2023, announcing two convictions and a national enforcement action involving charges against 78 individuals and...
Hughes Hubbard & Reed LLP
The July edition of Hughes Hubbard's anti-corruption "Month in a Minute" explores a renewed effort by Congress to potentially close a perceived gap in the scope of the FCPA.
Womble Bond Dickinson
Corporate criminal enforcement is a top priority for the Department of Justice.
Pillsbury Winthrop Shaw Pittman
Although the Government routinely argues for lengthy prison sentences against insider trading defendants in order to deter potential future inside traders...
Littler Mendelson
The California Civil Rights Council previously issued draft revisions to the Fair Employment and Housing Act's regulations governing inquiries into and consideration of a job applicant's criminal history...
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