Mondaq USA: Criminal Law
Kramer Levin Naftalis & Frankel LLP
Litigation partners Barry H. Berke and Paul H. Schoeman's article "DOJ Policies on Corporate And Individual Prosecutions Should Be Reconsidered, Recalibrated" appeared in the Dec. 11, 2017...
Day Pitney LLP
He then announced the revised FCPA Corporate Enforcement Policy and promised that it would be incorporated into the U.S. Attorneys' Manual.
Pryor Cashman LLP
Recently, Scott Schirick spoke with German newspaper Handelsblatt about U.S. Special Counsel Robert Mueller's subpoenaing of Deutsche Bank in connection with the investigation of alleged ties...
Womble Bond Dickinson
The Home Secretary Amber Rudd has announced plans to tackle economic crime to the assist in preventing fraud, money laundering and corruption.
PriceSanond Ltd
There has been considerable speculation about how vigorously the Trump administration will enforce the Foreign Corrupt Practices Act ("FCPA") given Trump's past criticism of this law.
Jeffer Mangels Butler & Mitchell LLP
Marty Orlick's article "ADA Compliance & Defense Lawyer Update: 99 ADA lawsuits dismissed as fraudulent and malicious" was republished by Hotel Online, HSyndicate.org and HospitalityNet.
Holland & Knight
Appellate Court Affirms District Court's Decision on Copycat False Claims Act Lawsuit...
Lewis Brisbois Bisgaard & Smith LLP
Yesterday, the Kings County District Attorney's office indicted 20 New York-area doctors for participating in a scheme to defraud Medicare, Medicaid, and other publicly funded insurance ..
Akin Gump Strauss Hauer & Feld LLP
Canadian Software Company FreeBalance Inc. Debarred by the World Bank for Six Months
Womble Bond Dickinson
South Carolina's domestic violence protections now apply equally to all couples—thanks in part to the work of Womble Bond Dickinson lawyers Kevin Hall and Allen O'Rourke.
Foley Hoag LLP
The U.S. Foreign Corrupt Practices Act turned forty this year. The Department of Justice is marking that anniversary by announcing a new Corporate Enforcement Policy specific to FCPA matters.
BakerHostetler
The revised FCPA Corporate Enforcement Policy has two main components. First, the policy provides that if a company voluntarily self-discloses misconduct, fully cooperates...
Hughes Hubbard & Reed LLP
On November 29, 2017, Deputy Attorney General Rod Rosenstein announced the adoption of the FCPA Corporate Enforcement Policy, which attempts to further encourage voluntary disclosure of FCPA violations by companies.
Morrison & Foerster LLP
On November 29, 2017, Deputy Attorney General Rod Rosenstein announced a new "FCPA Corporate Enforcement Policy" ("Policy") that extends and revises the FCPA Pilot Program.
Ropes & Gray LLP
Recent statements by the Co-Director of the SEC's Enforcement Division indicate that the SEC has not emphasized individual prosecutions to the same degree as DOJ.
Hughes Hubbard & Reed LLP
This Alert highlights recent developments in the enforcement of the anti-corruption laws, including key lessons from newest enforcement activity ...
Arnold & Porter Kaye Scholer LLP
On November 29, 2017, Deputy Attorney General Rod Rosenstein unveiled a revised Corporate Enforcement Policy for the US Foreign Corrupt Practices Act (FCPA).
Cadwalader, Wickersham & Taft LLP
A Netherlands-based oil drilling equipment manufacturing company and its U.S. subsidiary agreed to pay $238 million in penalties to resolve criminal charges related to the alleged bribery of government officials...
McDermott Will & Emery
All 17 states declined to intervene in the case in September 2017.
Akin Gump Strauss Hauer & Feld LLP
The voluntary disclosure of a Foreign Corrupt Practices Act (FCPA) violation, "full cooperation" in an ensuing investigation, and timely and appropriate remediation, will create a presumption...
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Troutman Sanders LLP
In response to questions from lawmakers on whether federal law adequately provides for the prosecution of "criminal activity against infrastructure," the Department of Justice ...
Fakhoury Law Group
It is common knowledge, even outside the immigration world, that the Trump Administration is attempting to tighten immigration.
Jones Day
Defendants in False Claims Act ("FCA") suits have long argued they should not be liable if they can show that the government paid their claims despite being aware of the alleged falsehood.
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...
Jones Day
Similar leaks, such as the Panama Papers, have led to investigations.
Reed Smith
On November 8, 2017, following many years of investigation, the U.S. Department of Justice dismissed a billion-dollar False Claims Act (FCA) case against our long-standing client HCR ManorCare, the industry leader in post-acute rehabilitation care.
Holland & Knight
Whether fair or not, Latin America historically has been regarded as a region where corruption is deep and pervasive.
BakerHostetler
The revised FCPA Corporate Enforcement Policy has two main components. First, the policy provides that if a company voluntarily self-discloses misconduct, fully cooperates...
Lewis Brisbois Bisgaard & Smith LLP
Yesterday, the Kings County District Attorney's office indicted 20 New York-area doctors for participating in a scheme to defraud Medicare, Medicaid, and other publicly funded insurance ..
Hughes Hubbard & Reed LLP
On November 29, 2017, Deputy Attorney General Rod Rosenstein announced the adoption of the FCPA Corporate Enforcement Policy, which attempts to further encourage voluntary disclosure of FCPA violations by companies.
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