Mondaq USA: Criminal Law
Ropes & Gray LLP
A Ropes & Gray conversation with pro bono client, John Huffington, whose three-decade saga of wrongful imprisonment recently came to an end.
McDermott Will & Emery
The materiality test articulated in Escobar has become one of the most litigated issues in False Claims Act (FCA) practice.
BakerHostetler
On June 25, 2018, a divided panel of the United States Court of Appeals for the Second Circuit reaffirmed the insider trading conviction of a hedge fund portfolio manager in United States v. Martoma...
Ropes & Gray LLP
Amanda Raad, co-chair of Ropes & Gray's anti-corruption & international risk practice, discusses the new data-driven behavioral sciences approach to risk management.
Holland & Knight
Often at issue in outsourcing agreements is whether the qualifications and experience of the outsourced consultants comport with the realities on the ground once the project begins.
Day Pitney LLP
In the prosecution of a corruption case in the Southern District of New York, U.S. District Judge Lewis A. Kaplan rejected a motion to suppress cell phone evidence based on a purportedly illegal seizure.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Relator alleged that Dr. Sorensen performed medically unnecessary heart surgeries, which were reimbursed by federal health care programs.
Cadwalader, Wickersham & Taft LLP
The SEC charged an individual from Virginia as a co-conspirator in a scheme to manipulate the price of certain issuer securities.
Cadwalader, Wickersham & Taft LLP
President Donald J. Trump issued an Executive Order instructing the Attorney General ("AG") to establish a Task Force on Market Integrity and Consumer Fraud (the "Task Force").
Cadwalader, Wickersham & Taft LLP
A Barcelona-based media firm entered into a non-prosecution agreement with the DOJ related to the alleged bribery of Caribbean Football Union ("CFU") ...
WilmerHale
On July 2, 2018, the Securities and Exchange Commission (Commission or SEC) settled an enforcement action against Beam Suntory Inc. (Beam), a worldwide beverage maker and distributor, over alleged violations of the Foreign Corrupt Practices Act (FCPA) related to improper payments by its Indian subsidiary, Beam Global Spirits & Wine (India) Private Limited (Beam India).
Shearman & Sterling LLP
Thus far in 2018, the DOJ and SEC resolved nine corporate enforcement actions:
Jeffer Mangels Butler & Mitchell LLP
Any hobbyist will tell you that a proper guide is a must to mastering a craft.
Morrison & Foerster LLP
The answers to these questions and more are here in our June 2018 Top Ten list.
Cadwalader, Wickersham & Taft LLP
The settlement resolves actions brought by the SEC and the DOJ.
Cadwalader, Wickersham & Taft LLP
The DOJ and SEC charged a credit ratings analyst with insider trading for allegedly tipping two of his friends about material nonpublic information.
Amircani Law LLC
When it comes to traumatic and anxiety-provoking life events, few things top the list higher than getting arrested in Atlanta for "allegedly" committing a crime.
Proskauer Rose LLP
The Second Circuit confirmed this week that a "meaningfully close personal relationship" is not required for insider-trading liability where a tipper discloses inside information as a gift with the intent to benefit the tippee.
Fenwick & West LLP
The U.S. Court of Appeals for the Fourth Circuit has found that allegations that fraudsters used the personal information of data breach victims are sufficient to establish ...
Akin Gump Strauss Hauer & Feld LLP
On June 28, 2018, the Securities and Exchange Commission (SEC) proposed amendments to its whistleblower award process for the first time since the program was announced in 2010.
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Pryor Cashman LLP
Following her September 2017 appearance on CNBC's "Nightly Business Report," Partner Dyan Finguerra-DuCharme returned to the program for a segment exploring ways to identify and avoid scams involving intellectual property.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Foley Hoag LLP
Earlier this year, the Department of Justice, Civil Division, issued two policy memos that will directly affect its civil enforcement priorities, particularly with regard to healthcare and life sciences companies.
Holland & Knight
While financial recoveries under the federal False Claims Act (FCA) continued at a fast pace last year, the U.S. Department of Justice (DOJ) started 2018 ...
Stites & Harbison PLLC
Today, there are more programs than ever at the federal, state and local levels to ensure the participation of small businesses in contracting opportunities.
Jones Day
The Situation: In what may indicate a sea change in terms of who the Department of Justice ("DOJ") is willing to pursue in False Claims Act cases, a private equity firm has been named as a co-defendant in a False Claims Act complaint, along with one of its portfolio companies.
Proskauer Rose LLP
Beyond learning about specific legislative and litigation efforts, one thing was clear from the event last week.
Ropes & Gray LLP
A Ropes & Gray conversation with pro bono client, John Huffington, whose three-decade saga of wrongful imprisonment recently came to an end.
McDermott Will & Emery
On March 13, 2018, the United States District Court for the Eastern District of Oklahoma dismissed U.S. ex rel. Montalvo v. Native American Servs. Corp.
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