Mondaq USA: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
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 Roe v. Flores-Ortega, 528 U.S. 470 (2000), the U.S. Supreme Court held that when an attorney ignores his or her client's directive to file an appeal after a guilty plea or conviction at trial...
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
Cooley LLP
This type of attack presents an increasing threat as more and more user credentials are being compromised and made available.
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.
Hunton Andrews Kurth LLP
The Wisconsin Supreme Court held last week in West Bend Mut. Ins. Co. v. Ixthus Med. Supply, Inc., that West Bend Mutual Insurance Co. ("West Bend") could not escape its duty to defend.
Gibson, Dunn & Crutcher
Two years into the Trump Administration, the regulatory and enforcement landscape impacting health care providers continues to be extraordinarily dynamic and complex.
Ropes & Gray LLP
On March 6, 2019, at the American Bar Association's National Institute on White Collar Crime, James McDonald, head of the U.S. Commodity Future Trading Commission's ("CFTC")
Cadwalader, Wickersham & Taft LLP
CFTC Division of Enforcement Director James McDonald pledged to enforce CEA provisions that encompass foreign corrupt practices and issued an Enforcement Advisory on cooperation and self-reporting for violations of...
Cadwalader, Wickersham & Taft LLP
The U.S. Court of Appeals for the Second Circuit (the "Second Circuit") affirmed a lower court's dismissal of a shareholder's lawsuit alleging that a health insurer and its executives misled investors regarding compliance with Medicare regulations.
Frankfurt Kurnit Klein & Selz
The FTC said that it will continue protecting consumers from fraud.
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,
Sheppard Mullin Richter & Hampton
In Wadler v. Bio-Rad Laboratories, Inc., No. 17-16193, 2019 WL 924827 (9th Cir. Feb. 26, 2019), the United States Court of Appeals for the Ninth Circuit held that statutes ...
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.
Frankfurt Kurnit Klein & Selz
Or a direct mail piece announcing that we've won a million dollars in a sweepstakes.
The year 2018 marked a year of active Foreign Corrupt Practices Act ("FCPA") enforcement, with a significant focus on the energy sector.
Data published from the first full year under Japan's cryptocurrency exchange reporting regulations has shown a substantial increase in reports of suspected money laundering events –more than tenfold the amount...
It is fair to ask whether the new evidence motivated the reversal.
At first glance, it's just a run-of-the-mill Telephone Consumer Protection Act (TCPA) class action.
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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
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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