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White Collar Crime, Anti-Corruption & Fraud
United States
Shearman & Sterling LLP
The release of the Pandora Papers, a leak of approximately 12 million documents, exposed how foreign leaders and private actors use tax havens to conceal their wealth, with the United States a destination of choice.
Morrison & Foerster LLP
This week, the Ninth Circuit explores permissible theories of liability in a bank fraud conspiracy case.
Foley Hoag LLP
As we anticipated last spring, the Department of Justice (DOJ) has signaled that it will utilize civil enforcement of the False Claims Act (FCA) to address new and emerging cybersecurity threats.
Jenner & Block
Ransomware attacks have become increasingly common and, according to the NSA Director, areprojected to continue growing in prevalence.
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.
Sheppard Mullin Richter & Hampton
We catch up with our African expert Andreas Stargard of Primerio on our fourth quarter geopolitical check in.
Riker Danzig Scherer Hyland & Perretti
The United States District Court for the Northern District of Illinois recently granted a title insurance company's motion to dismiss claims for aiding and abetting fraud, negligent misrepresentation, and negligence, ..
Kramer Levin Naftalis & Frankel LLP
In its recent decision in Yatra Online, Inc. v. Ebix, Inc., Case No. 2020-0444-JRS, 2021 WL 3855514 (Del. Ch. Aug. 30, 2021) (Slights, V.C.)...
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.
Holland & Knight
Earlier this week, the U.S. Department of Justice (DOJ) announced the launch of its new Civil Cyber-Fraud Initiative — an effort designed to harness the department's knowledge in civil fraud enforcement...
Thompson Coburn LLP
In June, the U.S. District Court for the Northern District of Illinois held that a medical management company (MPI) violated the Anti-Kickback Statute (AKS),
Foley Hoag LLP
Ransomware payments continue to be a focus of the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"). As previously reported by Foley Hoag, on October 1, 2020
Earlier this summer, the Financial Crimes Enforcement Network ("FinCEN") issued national priorities for the anti-money laundering and countering the financing of terrorism ("AML/CFT") policy (the "Priorities").
The Federal Court held that Mr. Picard was required to prove that the bank was "willfully blind" to the fraud.
Proskauer Rose LLP
As discussed in a prior blog post, in May of this year, the Department of Justice (DOJ), through its Fraud Section and in conjunction with the Center for Program Integrity, Centers for Medicare & Medicaid Services (CPI/CMS)...
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 8, 2021, the U.S. Department of Justice (DOJ) announced that it reached a $17 million settlement with BAYADA, a Moorestown, New Jersey-based home-health company, and certain of its affiliates
Pryor Cashman LLP
In Bose, the declarant included a false statement regarding use of a mark in commerce in a maintenance filing.
Wolf, Greenfield & Sacks, P.C.
In the seminal fraud case of In re Bose, the CAFC left open the question of whether "reckless disregard" for the truth is sufficient for a finding of fraud on the USPTO.
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