Mondaq USA: Criminal Law
Day Pitney LLP
U.S. District Judge Jed S. Rakoff of the U.S. District Court for the Southern District of New York denied the motions to suppress filed by Sebastian Pinto-Thomaz and Jeremy Millul in their prosecution...
Day Pitney LLP
In Timbs v. Indiana, the U.S. Supreme Court unanimously held that the Eighth Amendment's prohibition on excessive fines applies to the states.
McDermott Will & Emery
On February 11, 2019, the Eighth Circuit affirmed the dismissal of a group of relators' qui tam suit against Crawford County Memorial Hospital for failure to meet the pleading standards required
Caplin & Drysdale
The criminal charges of more than 50 individuals, including parents and college athletic coaches, arising from an alleged fraudulent scheme to secure choice slots for their children at elite colleges, has rocked the world of college admissions.
Orrick
Il 31 gennaio 2019 è entrata in vigore la Legge 9 gennaio 2019, n. 3 "Misure per il contrasto dei reati contro la pubblica amministrazione,
WilmerHale
On March 6, 2019, the Commodity Futures Trading Commission's Division of Enforcement released an Enforcement Advisory on self-reporting and cooperation for violations of the CEA involving foreign corrupt practices.
WilmerHale
The year 2018 marked a year of active Foreign Corrupt Practices Act ("FCPA") enforcement, with a significant focus on the energy sector.
Wilson Elser Moskowitz Edelman & Dicker LLP
With the enactment of the Child Victims Act, New York State has exposed all institutions and individuals who care for children ...
BakerHostetler
At first glance, it's just a run-of-the-mill Telephone Consumer Protection Act (TCPA) class action.
Stroock & Stroock & Lavan LLP
Jussie Smollett, by all accounts a fine actor, has done the unthinkable. He went sobbingly on TV to present himself, especially to the intersectionality of African-Americans and LGBT individuals (he being both), as a defenseless victim.
Ogletree, Deakins, Nash, Smoak & Stewart
Have you heard of the "fake president" fraud? Despite the name, it has nothing to do with politics; it is a worldwide financial scam that has affected hundreds of multinational companies ...
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 in the past month ...
Squire Patton Boggs LLP
Fascination continues about the identity of Country A in Special Counsel Mueller's investigation into Russian interference.
Day Pitney LLP
While focused more on street crime, the First Step Act brings a bevy of changes to sentencing and incarceration in the federal system.
WilmerHale
Anti-corruption watchdog Transparency International has published its 2018 Corruption Perceptions Index ("CPI").
Ropes & Gray LLP
The World Bank Group ("World Bank") continues to take action against companies that commit fraud in connection with World Bank-financed projects.
Foley & Lardner
We are pleased to announce the release of the third and final video in our India anti-bribery compliance video series
Morrison & Foerster LLP
In this episode Thomas Fox of the FCPA Compliance & Ethics blog asks Morrison & Foerster partner James Koukios to explore the firm's Top 10 International Anti-Corruption Developments for December 2018.
Day Pitney LLP
The U.S. Attorney's Office for the District of New Jersey reported here it has charged two Ukrainian men "for their roles in a large-scale, international conspiracy to hack into the SEC's computer system and profit...
Duff and Phelps
Take the example of Grant West, recently jailed after exploiting customers of the website Just Eat, among others.
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Ropes & Gray LLP
Data analysis is not a new concept, but it nonetheless is the center of a social and technological revolution.
Seyfarth Shaw LLP
Every day all over the world, companies fall victim to cybersecurity attacks. It's nearly a constant these days.
Holland & Knight
Over the last several years, a number of states have authorized notaries to perform remote online notarizations by which a notary public may acknowledge the signature or the act of an individual...
Mayer Brown
Most financing agreements have covenants limiting the ability of a borrower to merge, consolidate, create subsidiaries, declare and pay dividends or other "restricted payments," or transfer assets.
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 in the past month ...
Morrison & Foerster LLP
Patients accumulate vast quantities of healthcare data over the course of their lives
WilmerHale
The year 2018 marked a year of active Foreign Corrupt Practices Act ("FCPA") enforcement, with a significant focus on the energy sector.
Day Pitney LLP
In December 2018, the Department of Justice (DOJ) formalized its position on limiting the use of guidance documents issued by federal agencies to govern its prosecution decisions.
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