Mondaq USA: Criminal Law > Corporate Crime
Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
Microsoft and Wal-Mart recently announced that their organizations recognize the value of having a uniform international standard across their organizations to combat bribery, and will now be seeking ISO 37001 Certification ("Certification").
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), ...
Wilson Elser Moskowitz Edelman & Dicker LLP
In Lynn v. Tatitlek Support Services, Inc., the plaintiffs appealed a summary judgment at the California Court of Appeal granted to Tatitlek Support Services, Inc. in a wrongful death action ...
Day Pitney LLP
Contents: U.S. Department of Justice Extends Its FCPA "Pilot Program"; DOJ Persists – And So Far Prevails – in Two New Warrant Applications for Users' Content Stored Abroad; Cybersecurity Disclosure Might Become Law
WilmerHale
On Monday 13 March the Financial Times, in an article titled 'UK economic crime agencies given fitness test', reported on comments made by the Home Secretary, Amber Rudd, alluding to a review of the agencies tasked with tackling financial crime.
Farella Braun & Martel
Recent corporate guilty pleas can be expected to have serious implications for the individual executives and employees alleged to have been involved in the conduct under scrutiny.
WilmerHale
On 17 January 2017, Sir Brian Leveson, the President of the Queen's Bench Division, declared that the proposed Deferred Prosecution Agreement ("DPA") between the SFO and Rolls-Royce plc and Rolls-Royce Energy Systems Inc (together, "Rolls-Royce") was in the interests of justice and that its terms were fair, reasonable, and proportionate.
Shearman & Sterling LLP
On 6 December 2016, in Salman v. United States, the US Supreme Court ("Court") affirmed the insider trading conviction of a defendant who traded on inside information after receiving it....
Ropes & Gray LLP
Colleen Conry, Ropes & Gray government enforcement partner, provides insights on what to expect with enforcement activity under the Trump administration and a Jeff Sessions led Department of Justice.
BakerHostetler
2016 was a record-setting year for Foreign Corrupt Practices Act ("FCPA") enforcement, as both the U.S. Department of Justice ("DOJ")...
Day Pitney LLP
Eric Fader was quoted in a January 27 article, "Trump DOJ Likely to Keep Heat on Individuals for Health-Care Fraud," in Bloomberg BNA's Health Care Daily Report and other publications. The article discussed the U.S. Department of Justice's so-called Yates memo which, among other things, encouraged federal prosecutors to focus on individual accountability in enforcement actions against corporations.
WilmerHale
In 2016, the Department of Justice (DOJ) continued to give high priority to False Claims Act (FCA) investigations and prosecutions.
Kramer Levin Naftalis & Frankel LLP
What a difference six months makes. Earlier this year, it was widely reported that Congress was closer than ever to passing significant federal criminal sentencing reform on a wide bipartisan basis.
Frankfurt Kurnit Klein & Selz
Yesterday a New York State appeals court reinstated the conviction of a former Goldman Sachs computer programmer under New York's unlawful use of secret scientific material statute.
Ropes & Gray LLP
In the podcast (and transcript) we're going to discuss what securities enforcement might look like under a Trump administration.
Foley Hoag LLP
Today, January 11, is National Human Trafficking Awareness Day, and therefore a good time to revisit some recent litigation developments.
Reed Smith
In 2016, the U.S. Commodity Futures Trading Commission brought several significant enforcement actions involving computerized robo-advisors, recordkeeping and reporting requirements, insider trading, spoofing, market manipulation, and employee liability. Many of these cases included novel theories and new interpretations of existing laws and regulations.
Reed Smith
U.S. Commodity Futures Trading Commission ("CFTC") shook things up in 2016 with new theories and fresh interpretations of the law.
WilmerHale
After a decline in recent years of the use of external monitors to oversee post-resolution remediation, 2016 saw a marked uptick in their use.
Arnold & Porter Kaye Scholer LLP
2016 also was notable for the level of international cooperation on anti-corruption matters.
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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), ...
Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
Microsoft and Wal-Mart recently announced that their organizations recognize the value of having a uniform international standard across their organizations to combat bribery, and will now be seeking ISO 37001 Certification ("Certification").
Ropes & Gray LLP
On June 7, 2016, the U.S. DOJ issued the first public declinations of a criminal enforcement action since implementing its new enforcement plan for the Criminal Division – Fraud Section's Foreign Corrupt Practices Act Unit.
Wilson Elser Moskowitz Edelman & Dicker LLP
In Lynn v. Tatitlek Support Services, Inc., the plaintiffs appealed a summary judgment at the California Court of Appeal granted to Tatitlek Support Services, Inc. in a wrongful death action ...
WilmerHale
On 17 January 2017, Sir Brian Leveson, the President of the Queen's Bench Division, declared that the proposed Deferred Prosecution Agreement ("DPA") between the SFO and Rolls-Royce plc and Rolls-Royce Energy Systems Inc (together, "Rolls-Royce") was in the interests of justice and that its terms were fair, reasonable, and proportionate.
Shearman & Sterling LLP
The UK government has announced plans to create the first-ever International Anti-Corruption Co-ordination Centre.
Kramer Levin Naftalis & Frankel LLP
What a difference six months makes. Earlier this year, it was widely reported that Congress was closer than ever to passing significant federal criminal sentencing reform on a wide bipartisan basis.
Arnold & Porter Kaye Scholer LLP
In the last year, we have seen a noticeable uptick of charges involving market manipulation brought by the DOJ, the SEC, and the CFTC.
Ropes & Gray LLP
Latin American countries continue to be a source of potentially lucrative investment opportunities for U.S. and multinational corporations.
Foley Hoag LLP
Today, January 11, is National Human Trafficking Awareness Day, and therefore a good time to revisit some recent litigation developments.
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