Mondaq USA: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Foley Hoag LLP
On September 18, 2019, the Department of Justice announced a $21.36 million settlement to resolve a False Claims Act ("FCA")
Squire Patton Boggs LLP
The Antitrust Division of the Department of Justice ("Division") now considers a company's compliance program at the charging and sentencing stages in a criminal antitrust investigation.
Cadwalader, Wickersham & Taft LLP
Two interdealer brokers ("IDBs") settled separate New York Attorney General ("NYAG") and CFTC charges for fraudulent practices involving foreign exchange currency options.
Proskauer Rose LLP
On July 19, 2019, the U.S. District Court for the District of Rhode Island granted an employer's motion to dismiss a SOX whistleblower claim, holding that the Plaintiff—an in-house attorney...
Pearl Cohen Zedek Latzer Baratz
The U.S. Federal Court of Appeals for the Ninth Circuit affirmed the lower court's preliminary injunction in favor of a startup company, enjoining LinkedIn from blocking...
Pasich LLP
As lawyers, it seems like hardly a day goes by without receiving a suspicious email.
Duane Morris LLP
Genetic testing and telemedicine targeting senior citizens and individuals with disabilities have been the subject of growing government scrutiny.
Foley Hoag LLP
On September 18, 2019, the Department of Justice announced a $21.36 million settlement to resolve a False Claims Act ("FCA")
Fragomen
Entrants have until Tuesday, November 5, 2019 at noon EST to register online at the State Department's official lottery website.
Foley Hoag LLP
The U.S. Department of Justice (DOJ) continues to actively target the healthcare industry for False Claims Act (FCA) and other alleged violations, and it took significant steps ...
Seyfarth Shaw LLP
In an a recently published opinion, the Ninth Circuit answered the question whether "LinkedIn, the professional networking website, [may] prevent a competitor ...
Foley Hoag LLP
A bipartisan group of Senators, with the support of the American Bankers Association, recently introduced bill S.2563, known as the ILLICIT Cash Act.
Cadwalader, Wickersham & Taft LLP
OFAC designated three individuals and 16 entities in connection with a "large-scale network of corruption" related to a Venezuelan
Milbank LLP
Milbank Litigation partner Katherine Goldstein will speak on a panel titled "FCPA and Anti-Corruption Investigations and Enforcement" at Practising Law Institute's (PLI)
Dickinson Wright PLLC
The Department of Labor ("DOL") unveiled the final version of its overtime exemption rule (the "Rule"), which sets the annual salary threshold for exempt employees to qualify for the Fair Labor Standards Act's
Cadwalader, Wickersham & Taft LLP
A Wisconsin-based marketing digital and print services provider settled SEC charges that it violated the anti-bribery and books and records provisions of the Foreign Corrupt Practices Act
Reed Smith
Recently, Bexis was contacted by a reporter who had read the blog's post on ghostwriting. Bexis explained that people at the top of any profession
Ropes & Gray LLP
On September 12, 2019, the U.S. Department of Justice announced that federal prosecutors will assess whether compliance officers make adequate use ...
Ropes & Gray LLP
The U.S. Department of Labor (the "DOL") has just released, after much anticipation, final updates to the regulations that define which white-collar workers are exempt..
Dickinson Wright PLLC
his is referred to as "overtime" pay.
Latest Video
Most Popular Recent Articles
Pasich LLP
As lawyers, it seems like hardly a day goes by without receiving a suspicious email.
Arnold & Porter
The U.S. District Court for the Southern District of New York recently issued an important decision addressing the applicability of the Section 546(e)
Gibson, Dunn & Crutcher
The False Claims Act (FCA) is well-known as one of the most powerful tools in the government's arsenal to combat fraud, waste and abuse anywhere government funds are implicated.
Ropes & Gray LLP
The U.S. Department of Labor (the "DOL") has just released, after much anticipation, final updates to the regulations that define which white-collar workers are exempt..
Butler Snow LLP
Previously, we introduced you to this topic and provided updates about the positive international trends in anti-corruption efforts, bribery, and the Organization for Economic Cooperation and Development (OECD
Arnold & Porter
The US Department of Justice and US Securities and Exchange Commission have announced over $1 billion in corporate settlements of Foreign Corrupt Practices Act matters so far this year.
Rahman Ravelli Solicitors
Microsoft has become one of the highest-profile companies to be investigated over allegations of corruption and bribery.
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
Weintraub Tobin Chediak Coleman Grodin Law Corporation
LinkedIn is a popular professional networking website with more than half a billion members. Many of its users
Jones Day
Businesses are increasingly at risk of social engineering crimes, and often their commercial insurance policies do not provide the full protection that they expected.
Article Search Using Filters
Related Topics
Mondaq Advice Center (MACs)
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter
Partners
In association with