LATEST ARTICLES
United States
Winston & Strawn LLP
Abbe Lowell, co-chair of Winston & Strawn's White Collar, Regulatory Defense & Investigations Practice, recently shared his experience as a criminal defense attorne...
Alston & Bird
The FBI's Internet Crime Complaint Center ("IC3") recently released its annual report, the 2020 Internet Crime Report ("Report"), which gathers statistics from nearly 800,000 complaints...
Mayer Brown
Mayer Brown partners Andrew Noreuil, Michael Gill and Brian Massengill discuss two recent decisions of the Delaware Supreme Court regarding the ability of parties to limit their liability for fraud...
Perkins Coie LLP
Perkins Coie White Collar & Investigations Partner Caryn Trombino talks with Stephen Ravas, Counsel to Inspector General at AmeriCorps Office of Inspector
Perkins Coie LLP
Perkins Coie LLP White Collar & Investigations partners Lee Richards and Margaret Meyers are joined by the Hon. Denny Chin of the U.S. Court of Appeals for the Second Circuit
K2 Integrity
Fraud and corruption can permeate any industry – and as Darren Matthews saw early in his career as a grocery clerk all the way to K2 Integrity's regional head of EMEA, it can take varying forms.
Jenner & Block
Kensley "Sonny" Hawkins, who turned 70 years old this year after spending over 39 years in prison, walked out of Shawnee Correctional Center last week a free man.
Jenner & Block
Last week, the Fraud Section, part of the US Department of Justice (DOJ) Criminal Division, released its annual year-in-review report.
McLane Middleton, Professional Association
Law firms commonly handle large electronic funds transfers for clients and ourselves. A few examples include M&A and real estate transactions, investment and lending transfers from banks and equity firms
Jones Day
Jones Day's Bethany Biesenthal, a former assistant United States Attorney, talks about the scope of the global human trafficking crisis and explains how the Firm is devoting resources...
Cahill Gordon & Reindel LLP
In Hartford Courant Co. v. Carroll, the United States Court of Appeals for the Second Circuit recently affirmed a district court's decision to grant a motion for a preliminary injunction prohibiting the enforcement of certain provisions ...
Morrison & Foerster LLP
Lisa Phelan participated in the American Bar Association – Criminal Justice Section's "DOJ White Collar Enforcement: What to Expect in 2021 and the Coming Years...
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources.
Morrison & Foerster LLP
Carrie Cohen was a guest on the New York State Bar Association's Miranda Warnings podcast, where she shared what it's like investigating high-profile targets, like former New York Assembly ...
Proskauer Rose LLP
On April 2, 2021, the acting U.S. Attorney for the District of New Jersey released an update of her office's efforts to prevent fraud related to the COVID-19 pandemic, noting prosecutions...
Morrison & Foerster LLP
This week, we take a look at one decision considering when California law requires application of California's statute of limitations, and another reiterating the strict standard for pleading...
WilmerHale
As part of its ongoing investigation into pandemic-related government contracts entered into by the Trump Administration, the House Select Subcommittee on the Coronavirus Crisis released documents that ...
Foley Hoag LLP
Health care fraud is widely considered a bipartisan focus for federal prosecutors; it was a priority for federal prosecutors during the prior administration...
Worldwide
Cadwalader, Wickersham & Taft LLP
Ms. Yellen emphasized in her remarks that corruption both corrodes governance and hinders "global growth, economic stability and poverty alleviation."
Hughes Hubbard & Reed LLP
Félix de Belloy won an acquittal for Edouard Balladur before the Court of Justice of the Republic in the former French prime minister's trial over allegations that he financed his 1995 presidential campaign with illegal kickbacks ...
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