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Miller & Chevalier Chartered
U.S. Foreign Corrupt Practices Act (FCPA)-related public enforcement activity through the second quarter of 2021 continued to be steady and relatively slow, likely due in part to the lingering effects of the COVID-19 pandemic.
Miller & Chevalier Chartered
On June 3, 2021, President Biden issued a memorandum declaring corruption as "a core United States national security interest" and directing interagency coordination to develop a presidential strategy to ...
Miller & Chevalier Chartered
This edition of Executives at Risk discusses empirical data about the impact that the pandemic has had on white collar prosecutions, grand jury activity, and trials.
Duane Morris LLP
The Computer Fraud and Abuse Act (CFAA) subjects anyone who "intentionally accesses a computer without authorization or exceeds authorized access" to criminal prosecution. 18 U.S.C. § 1030 (a)(2).
Arnold & Porter
Only six amicus briefs were filed in criminal cases between 2000 and 2009. Both appellants' amici wound up winning their cases. Three of four appellees' amici prevailed as well.
Cozen O'Connor
Defendants pleaded guilty to their respective crimes and stipulated that they would not argue, at sentencing, for the imposition of a sentence outside the Guidelines range.
Mayer Brown
On June 30, 2021, the US Financial Crimes Enforcement Network (FinCEN) issued its first government-wide priorities for anti-money laundering and countering the financing of terrorism (AML/CFT) policy (the "Priorities").
Davis Wright Tremaine
Last week, the U.S. Supreme Court resolved an important question about the meaning of provisions prohibiting "unauthorized access" or "exceeding authorized access" to computer systems and databases under the CFAA.
Miller & Chevalier Chartered
International Members Alejandra Montenegro Almonte and Matteson Ellis discuss their podcast, ¡(H)Ola Compliance!, the only Spanish and Portuguese language podcast produced in the United States.
Morrison & Foerster LLP
Carrie Cohen spoke to the New York Law Journal about the Southern District of New York beginning to relaxing some of its safety protocols as the court inches toward an eventual return to regular
Winstead PC
In Austin v. Mitchell, a wife filed suit alleging her ex-husband fraudulently transferred a portion of his limited partnership interest in a family limited partnership to a trust for the benefit of his children.
Mayer Brown
La coopération entre les différents régulateurs nationaux témoigne d'un mouvement global d'harmonisation des standards internationaux.
Arnold & Porter
On June 3, 2021, President Biden issued a "Memorandum on Establishing the Fight Against Corruption as a Core United States National Security Interest." The Memorandum directs the National Security Advisor and...
Miller & Chevalier Chartered
En este episodio nos acompaña Ricardo Forero, socio en el despacho Brigard y Urrutia de Colombia. Ricardo tiene amplia experiencia en todos los aspectos relacionados con leyes y regulaciones...
Reinhart Boerner Van Deuren s.c.
On June 3, 2021, the U.S. Supreme Court issued a decision in Van Buren v. United States that will make it harder for employers to recover damages against current...
Ogletree, Deakins, Nash, Smoak & Stewart
In Van Buren v. United States, No. 19-783 (June 3, 2021), the Supreme Court of the United States recently waded into the meaning of the Computer Fraud and Abuse Act's (CFAA) "exceeds authorized access" prohibition.
Jones Day
The memorandum calls for more resources, legislation, and interagency and cross-border coordination to significantly bolster U.S. anticorruption enforcement.
Potomac Law Group
On June 2, 2021, the United States Attorney's Office ("USAO") for the Eastern District of Virginia ("EDVA") became the second USAO in the country to reach a civil resolution stemming from alleged...
McGuireWoods LLP
On 3rd March 2021, UK Chancellor Rishi Sunak announced a £100 million Taxpayer Protection Taskforce (Taskforce) to scrutinise claims made under Government financial business support schemes.
Arnold & Porter
With a changing of the guard in Washington and the lingering COVID-19 pandemic, enforcement of the US Foreign Corrupt Practices Act (FCPA) has been relatively quiet so far this year.
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