Mondaq USA: Criminal Law
Cadwalader, Wickersham & Taft LLP
The SEC Office of Investor Education and Advocacy issued an Investor Bulletin for Adult Protective Services (APS) workers on how to identify and report senior investor fraud.
Butler Snow LLP
In the recent Third Circuit decision United States of America, ex rel. Gerasimos Petratos, et al. v. Genentech Inc; et al., No. 15-3805, 2017 WL 1541919 (3d Cir. May 1, 2017)...
Shearman & Sterling LLP
On 20 March 2017, in Securities and Exchange Commission v. Cooperman, the federal district court based in Pennsylvania denied a motion to dismiss an insider trading claim brought by the SEC against a hedge fund manager and his investment advisory firm.
Shearman & Sterling LLP
Mondelēz International, Inc. entered into a settlement with the SEC to resolve charges under the books and records and internal control provisions of the FCPA related to the actions of an India subsidiary...
Foley & Lardner
Since mid-2000s investigation of Siemens, and the resulting $800 million penalty for violations of the Foreign Corrupt Practices Act, the FCPA has been an enforcement priority of the U.S. Government.
Reed Smith
This guest post by Andrew C. Bernasconi, of Counsel at Reed Smith, is about a hopeful development in a False Claims Act case we've already blogged about once...
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
In a recent American Law Journal article, "When Hiding Assets Doesn't Work: How Mintz Levin Recovered $20M for Cheated Client," Daniel Pascucci and Joe Dunn detail the extensive efforts...
Mayer Brown
In the wake of Ponzi schemes, federal courts often appoint receivers to recoup stolen money for the benefit of the defrauded investors.
Day Pitney LLP
A defendant who is convicted, but for whom the sentencing court delays issuing the final restitution order, must appeal the court's sentence and then separately appeal the court's order of restitution.
Fakhoury Law Group
The US Department of Labor recently issued two denials of PERM certification to Apple, the first US company with a market value above $700 billion.
McDermott Will & Emery
On March 27, 2017, the United States District Court for the Eastern District of Pennsylvania dismissed a False Claims Act (FCA) complaint due to failure to satisfy the Supreme Court's pleading...
Akin Gump Strauss Hauer & Feld LLP
On April 24, 2017, the Securities and Exchange Commission (SEC) announced that two former executives of Magyar Telekom, a Hungarian telecommunications company, agreed to settle FCPA charges against them.
Ostrow Reisin Berk & Abrams
Employee fraud costs industries billions of dollars a year — and health care is no exception.
Arnold & Porter Kaye Scholer LLP
The Northern District of Illinois dismissed a suit last month brought against a former member of the US House of Representatives alleging that the representative was liable to his campaign donors...
Cadwalader, Wickersham & Taft LLP
Two former executives at Hungarian-based telecommunications company Magyar Telekom agreed to pay financial penalties to settle an SEC case alleging violations of the Foreign Corrupt Practices Act.
McDermott Will & Emery
On March 20, 2017, the US District Court for the Southern District of Mississippi denied a motion to permanently seal the record of previously dismissed False Claims Act (FCA) claims.
Holland & Knight
Attorney LT Lafferty discusses Florida Gov. Scott taking away several murder cases from a prosecutor who is against the death penalty.
Reed Smith
These mailers included a request that the individuals return an approximately $25 "fee" to collect their cash prize.
Kramer Levin Naftalis & Frankel LLP
Acting CFTC chairman J. Christopher Giancarlo announced the appointment of James McDonald as director of the agency's Enforcement Division.
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...
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McDermott Will & Emery
On April 11, 2017, the US District Court for the District of Oregon sided with the Oregon Health and Sciences University (OHSU), finding that as an arm of the state...
Akin Gump Strauss Hauer & Feld LLP
On December 27, 2016, the U.S. Court of Appeals for the 10th Circuit ruled 2­1 that the SEC's process for hiring administrative­-law judges violates the Appointments Clause of the U.S. Constitution.
WilmerHale
Over the past year, regulators continued to actively examine compliance, introduce new and heightened requirements, recalibrate global priorities, and aggressively pursue enforcement.
Sedgwick LLP
Depending on the source, between one half to two-thirds of adults in the United States take a dietary supplement of some kind every day.
Fenwick & West LLP
This week, the U.S. Court of Appeals for the Second Circuit issued an important decision in Whalen v. Michaels Stores...
McGuireWoods LLP
After discovering the losses, InComm sought coverage from Great American under its policy's computer fraud provision.
Barclay Damon LLP
In a unanimous decision, the United States Supreme Court recently upheld an insider trading conviction, holding that a jury may infer a personal benefit when an insider discloses confidential information to a trading friend or relative.
Foley & Lardner
Since mid-2000s investigation of Siemens, and the resulting $800 million penalty for violations of the Foreign Corrupt Practices Act, the FCPA has been an enforcement priority of the U.S. Government.
Poyner Spruill LLP
On February 8, 2017, the Fraud Section of the U.S. Department of Justice (DOJ) published new guidance titled "Evaluation of Corporate Compliance Programs" (Compliance Guidance), ...
Shearman & Sterling LLP
Mondelēz International, Inc. entered into a settlement with the SEC to resolve charges under the books and records and internal control provisions of the FCPA related to the actions of an India subsidiary...
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