Mondaq USA: Criminal Law > Corporate Crime
Day Pitney LLP
As we have previously reported, beginning two years ago, Microsoft successfully challenged prosecutors' authority to obtain orders from U.S. courts requiring internet service providers to disclose data stored abroad.
Milbank, Tweed, Hadley & McCloy LLP
The United States Department of Justice (DOJ) has recently indicated a softening of its approach to corporate prosecutions, with the Deputy Attorney General stating that the government ...
Cadwalader, Wickersham & Taft LLP
When a complex transaction directed by a CEO or CFO is later deemed criminal and the executive is charged, what exposure could outside counsel face ...
Proskauer Rose LLP
On February 5, 2018, U.S. District Court for the Southern District of New York granted Defendant Khan Funds Management America, Inc.'s Rule 12(b)(6) motion to dismiss a whistleblower retaliation claim under Dodd-Frank...
Arnold & Porter
Recently, in Bascuñan v. Elsaca, the Second Circuit adopted a new test for domestic injuries alleged under the Racketeer Influenced and Corrupt Organizations Act (RICO) when the plaintiff is a foreign litigant.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
The inevitable class action lawsuits followed, and the companies ultimately ponied up nearly $1 billion to settle them.
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.
Akin Gump Strauss Hauer & Feld LLP
Canadian Software Company FreeBalance Inc. Debarred by the World Bank for Six Months
WilmerHale
Today, "[d]ue to the unique issues presented in FCPA matters," Deputy Attorney General Rod Rosenstein announced a new FCPA corporate enforcement policy published in a revision to the United States Attorneys' Manual.
Seyfarth Shaw LLP
Andrew Boutros was interviewed November 26th by the CBC News Network, "Is Michael Flynn working with U.S. federal prosecutors?"
Shearman & Sterling LLP
The Second Circuit Court of Appeals has issued a limited, but potentially significant, ruling on disgorging short-swing profits.
Shearman & Sterling LLP
On 23 August 2017, in a widely followed case (United States v. Martoma), a divided panel of the Second Circuit Court of Appeals (which hears appeals from district courts in Connecticut...
Day Pitney LLP
Rod Rosenstein, the deputy attorney general (DAG) of the U.S. Department of Justice (DOJ) gave two speeches that hinted at the department's emerging vision regarding prosecution of corporate crime.
Kramer Levin Naftalis & Frankel LLP
SEC Issues Risk Alert Regarding Advertising Rule Compliance Based on Recent OCIE Examinations
Duane Morris LLP
After an intervening decision by the United States Supreme Court last year and a rare rehearing of oral argument in March, the Second Circuit has affirmed the conviction of Matthew Martoma, a former portfolio manager at S.A.C. Capital Advisors.
Cadwalader, Wickersham & Taft LLP
The SEC charged seven individuals with insider trading in a scheme involving "tipping and trading on inside information about dozens of impending corporate mergers and acquisitions, and tender offers."
Jones Day
Companies with no physical presence in the United States may be subjected to prosecution.
Cadwalader, Wickersham & Taft LLP
A divided SEC affirmed an earlier ruling by an administrative judge that the SEC Division of Enforcement did not demonstrate sufficiently that a former trader had engaged in insider trading.
Proskauer Rose LLP
Proskauer's Private Investment Funds Group recently released its 2017 Annual Review and Outlook for Hedge Funds, Private Equity Funds and Other Private Funds.
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Day Pitney LLP
As we have previously reported, beginning two years ago, Microsoft successfully challenged prosecutors' authority to obtain orders from U.S. courts requiring internet service providers to disclose data stored abroad.
Milbank, Tweed, Hadley & McCloy LLP
The United States Department of Justice (DOJ) has recently indicated a softening of its approach to corporate prosecutions, with the Deputy Attorney General stating that the government ...
Coblentz Patch Duffy & Bass LLP
It is an age-old principle of corporate law: corporations can act only through their agents. Ensley v. City of Nashville, 61 Tenn. 144, 146 (1872)
Cadwalader, Wickersham & Taft LLP
When a complex transaction directed by a CEO or CFO is later deemed criminal and the executive is charged, what exposure could outside counsel face ...
Jones Day
Companies with no physical presence in the United States may be subjected to prosecution.
Seyfarth Shaw LLP
Andrew Boutros was interviewed November 26th by the CBC News Network, "Is Michael Flynn working with U.S. federal prosecutors?"
Kramer Levin Naftalis & Frankel LLP
SEC Issues Risk Alert Regarding Advertising Rule Compliance Based on Recent OCIE Examinations
Proskauer Rose LLP
On February 5, 2018, U.S. District Court for the Southern District of New York granted Defendant Khan Funds Management America, Inc.'s Rule 12(b)(6) motion to dismiss a whistleblower retaliation claim under Dodd-Frank...
Arnold & Porter
Recently, in Bascuñan v. Elsaca, the Second Circuit adopted a new test for domestic injuries alleged under the Racketeer Influenced and Corrupt Organizations Act (RICO) when the plaintiff is a foreign litigant.
Kramer Levin Naftalis & Frankel LLP
In a recent opinion, Hsu v. ODN Holding Corp. (Del. Ch. April 25, 2017), the Delaware Court of Chancery refused to dismiss a lawsuit alleging that the company's directors and others breached...
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