Mondaq All Regions: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Babin Bessner Spry LLP
In a recent decision, the Ontario Court of Appeal set aside a partial summary judgment for fraud.
Blaney McMurtry LLP
Here are this week's summaries of the civil decisions of the Court of Appeal for Ontario.
Blaney McMurtry LLP
Chris McKibbin and articling student Maria Christodoulou had their article "Kleptocurrency: Crime insurers face new challenges with cryptocurrency" published in the April-May 2019 edition of Claims
TMF Group
With global pressure for more transparency and compliance when it comes to tax evasion, anti-money laundering and financial crime, Canada, both provincially and federally, has taken steps to create initiatives and legislation to keep ahead.
WhistleB
Era un requisito indispensable para revelar y evitar los hechos ilícitos.
Squire Patton Boggs LLP
Anti-corruption has been a hot topic in Russia for some time.
WhistleB
Financial crime is one of the most common risks for many companies, but does whistleblowing help?
WhistleB
La denuncia de irregularidades puede tener lugar dentro de una organización o en el ámbito público.
Dechert
The British Parliament has recently published two important post-legislative assessments of the effectiveness of the UK's financial crime legislative framework, as well as an insight into future areas of focus.
Dechert
On February 12 2019 the UK Parliament passed the Crime (Overseas Production Orders) Act 2019 (the "COPO Act").
Hogan Lovells
In a recent decision that could have critical implications for corporate internal investigations conducted pursuant to a government agency's request, the Southern District of New York expressed concern...
Eisner Amper
On March 25, 2019, Duke University entered into a settlement agreement to pay over $100 million related to claims that it had falsified medical research data in an effort to win and maintain environmental and health research grants from various federal agencies.
Cadwalader, Wickersham & Taft LLP
The Financial Crimes Enforcement Network ("FinCEN") warned financial institutions of public corruption in Venezuela, as well as of attempted money laundering by Venezuelan political figures.
McDermott Will & Emery
DOJ's focus on individual accountability is particularly important with respect to telemedicine. Telemedicine is a burgeoning field, with a projected market increase of 18 percent
Arnold & Porter
In this webinar, Sam Witten and Lindsey Carson are joined by International Wood Products Association Executive Director Cindy Squires to discuss the Foreign Corrupt Practices Act.
BakerHostetler
Bose Corporation is a true American success story. Bose was founded in 1964 by Amar Gopal Bose, the American son of a refugee Bengali freedom fighter,
Day Pitney LLP
In a sign of its own deepened recognition of the risk of identity theft and other compromise of personal information, the Securities and Exchange Commission
Arnold & Porter
One court giveth and another court taketh away.
Morrison & Foerster LLP
On April 30, 2019, the Assistant Attorney General (AAG) for the U.S. Department of Justice's Criminal Division, Brian Benczkowski, announced the release of an updated version
Sheppard Mullin Richter & Hampton
The U.S. Department of Defense ("DOD") claims that fraud and abuse is inhibiting the ability of the Defense Health Agency ("DHA"), the agency responsible for administering TRICARE,
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5941 sayılı Çek Kanunun 5. Maddesinde, çekin üzerinde yazılı bulunan düzenleme tarihine göre kanuni ibraz süresi içinde ibraz edildiğinde (gösterildiğinde), çekin karşılığını ilgili banka hesabında tam olarak bulundurmamak suç olarak tanımlanmıştır.
Blaney McMurtry LLP
Topics covered included another decision in the ongoing Residential School Settlement saga (procedural fairness), family law (unequal division of property and striking pleadings for failure to comply with disclosure order)
Bennett Jones LLP
After 13 months of negotiations, the United States, Mexico and Canada have concluded the United States-Mexico-Canada Agreement (USMCA).
Gilchrist Connell
This UK case is useful for insurers and underwriters in the renewal or issue of insurance policies covering cyber risks.
IndusLaw
The Prevention of Corruption Act, 1988 (the "Act") was recently amended by the Prevention of Corruption (Amendment) Act, 2018 (the "Amendment Act").
Blaney McMurtry LLP
In Hughes v. Liquor Control Board of Ontario, the Court affirmed a motion judge's dismissal of a proposed class action against the LCBO stemming from an agreement between the LCBO and Brewer's
Motley Rice LLC
The U.S. Supreme Court is expected this term to resolve conflicting opinions in False Claims Act whistleblower litigation regarding whether an extended statute of limitations should apply to cases in which the government ...
Khaitan & Co
The Prevention of Corruption Act, 1988 (PC Act) was enacted to prevent corruption in Government departments and to prosecute and punish public servants involved in corrupt practices.
Foley Hoag LLP
Federal and state prosecutors recently convened at the Boston Bar Association's White Collar Crime Conference to discuss, among other topics, health care enforcement priorities.
Singh & Associates
The Court also held that the satisfaction of the President of India under Article 123 and of the Governor under Article 213 while issuing an Ordinance is not immune from judicial review.
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