Mondaq All Regions: Criminal Law
Knoetzl
The recent announcement that the immunity of FPÖ politician Christian Leyroutz has been suspended shows that neither politicians nor lawyers or even politicians who are lawyers are protected from prosecution.
Knoetzl
With reference to our KNOETZL alert of January 19, 2017, we are again reminded that, whenever violations of criminal laws and internal compliance regulations by executives and directors of the company come to light ...
Mishcon de Reya
The Serious Fraud Office has intimated it will now routinely expect companies to hand over written notes from any interviews carried out as part of an internal investigation.
WilmerHale
Anti-corruption investigations and enforcement actions in the United Kingdom have continued to gather pace over the past 12 months. The commencement and pursuit of numerous high-profile investigations and prosecutions by the Serious Fraud Office (SFO), as well as the UK's other investigative, regulatory and prosecutorial bodies, ...
Shepherd and Wedderburn LLP
What can be observed is that a business asserting it has an 'ethical culture' is not going to be sufficient in the absence of any evidence to support that claim.
Ropes & Gray LLP
A Ropes & Gray conversation with pro bono client, John Huffington, whose three-decade saga of wrongful imprisonment recently came to an end.
McDermott Will & Emery
The materiality test articulated in Escobar has become one of the most litigated issues in False Claims Act (FCA) practice.
BakerHostetler
On June 25, 2018, a divided panel of the United States Court of Appeals for the Second Circuit reaffirmed the insider trading conviction of a hedge fund portfolio manager in United States v. Martoma...
Ropes & Gray LLP
Amanda Raad, co-chair of Ropes & Gray's anti-corruption & international risk practice, discusses the new data-driven behavioral sciences approach to risk management.
Holland & Knight
Often at issue in outsourcing agreements is whether the qualifications and experience of the outsourced consultants comport with the realities on the ground once the project begins.
Day Pitney LLP
In the prosecution of a corruption case in the Southern District of New York, U.S. District Judge Lewis A. Kaplan rejected a motion to suppress cell phone evidence based on a purportedly illegal seizure.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Relator alleged that Dr. Sorensen performed medically unnecessary heart surgeries, which were reimbursed by federal health care programs.
Cadwalader, Wickersham & Taft LLP
The SEC charged an individual from Virginia as a co-conspirator in a scheme to manipulate the price of certain issuer securities.
Cadwalader, Wickersham & Taft LLP
President Donald J. Trump issued an Executive Order instructing the Attorney General ("AG") to establish a Task Force on Market Integrity and Consumer Fraud (the "Task Force").
Cadwalader, Wickersham & Taft LLP
A Barcelona-based media firm entered into a non-prosecution agreement with the DOJ related to the alleged bribery of Caribbean Football Union ("CFU") ...
WilmerHale
On July 2, 2018, the Securities and Exchange Commission (Commission or SEC) settled an enforcement action against Beam Suntory Inc. (Beam), a worldwide beverage maker and distributor, over alleged violations of the Foreign Corrupt Practices Act (FCPA) related to improper payments by its Indian subsidiary, Beam Global Spirits & Wine (India) Private Limited (Beam India).
Shearman & Sterling LLP
Thus far in 2018, the DOJ and SEC resolved nine corporate enforcement actions:
Jeffer Mangels Butler & Mitchell LLP
Any hobbyist will tell you that a proper guide is a must to mastering a craft.
Morrison & Foerster LLP
The answers to these questions and more are here in our June 2018 Top Ten list.
Clyde & Co
Written by Mark Beswetherick and Nicholas Braganza The risks relating to bribery in the Middle East have increased, as scrutiny from regulators continues to rise and international legislation...
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Norton Rose Fulbright Australia
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Dentons
Saudi Arabia's bankruptcy and insolvency law regime has been governed by two regulations, the earliest dating back to 1930.
Vaish Associates Advocates
To evade compliance with other laws and administrative procedures.
Pryor Cashman LLP
Following her September 2017 appearance on CNBC's "Nightly Business Report," Partner Dyan Finguerra-DuCharme returned to the program for a segment exploring ways to identify and avoid scams involving intellectual property.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
McCullough Robertson
Business should review all WHS processes and procedures, and check their insurance policies for appropriate coverage.
Shardul Amarchand Mangaldas & Co
The Court in the last part of this judgement noted that the court in Anvar has not applied the principle of prospective ruling.
Corrs Chambers Westgarth
This Bill implements recommendations of the CCC's recent inquiry into local government corruption and integrity issues.
Foley Hoag LLP
Earlier this year, the Department of Justice, Civil Division, issued two policy memos that will directly affect its civil enforcement priorities, particularly with regard to healthcare and life sciences companies.
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