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Searching Content from United States indexed under Criminal Law ordered by Published Date Descending.
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1
Crunching The Numbers: The Sentencing Guidelines And Healthcare Fraud
In United States v. Mehmood, the Sixth Circuit affirmed the conviction of Zafar Mehmood and Badar Ahmadani but vacated their sentences and remanded for resentencing.
United States
14 Aug 2018
2
White Collar Roundup - August 2018
The National Cyber Security Centre—and yes, it's British—released a report titled "The cyber threat to UK legal sector."
United States
14 Aug 2018
3
Podcast: International Risks Facing Latin America Companies
With the rise of anti-corruption enforcement activity and new laws throughout Latin America and the rise in coordinated efforts between U.S. and Latin American authorities, companies in Latin America ...
United States
13 Aug 2018
4
New Jersey District Court Dismisses Securities Class Action For Failure To Adequately Allege Scienter
On August 1, 2018, Judge Kevin McNulty of the United States District Court for the District of New Jersey dismissed without prejudice a putative securities class action ...
United States
13 Aug 2018
5
Global Anti-Corruption Insights: Summer 2018
Enforcement of the US Foreign Corrupt Practices Act (FCPA) was much more active in the first half of this year than in the first half of 2017, the Trump Administration's first year in office.
Worldwide
10 Aug 2018
6
The Tax Impact Of Theft In A Real Estate Scam
No one ever wants to be the victim in a real estate scam, but as scams become more increasingly sophisticated, the risk is also growing rapidly.
United States
10 Aug 2018
7
SEC Charges Former Managing Director At Broker-Dealer In Pay-To-Play Scheme
The SEC charged a former managing director/fixed-income analyst (the "analyst") at a broker-dealer with aiding and abetting a pay-to-play scheme involving the New York State Common Retirement Fund (the "Fund").
United States
7 Aug 2018
8
Strategic Budgeting Can Result In Early Resolution Of False Claims Act Cases
False Claims Act ("FCA") cases are high-risk matters, given their potential to result in "company-busting judgments."
United States
7 Aug 2018
9
Financial Regulatory Developments Focus - August 01, 2018 Issue 30/2018
On July 23, 2018, the U.K.'s Government Department for Business, Energy & Industrial Strategy launched a consultation on a draft Bill that would introduce a register of beneficial owners ...
Worldwide
7 Aug 2018
10
Red Notice Newsletter - July 2018
The announcement confirms that, in a merger or acquisition, an acquiring or successor company that discovers and subsequently voluntarily reports potential misconduct...
Worldwide
7 Aug 2018
11
SEC Enforcement In Financial Reporting And Disclosure—2018 Mid-Year Update
Chairman Jay Clayton's vision for the Securities and Exchange Commission has largely shaped the first half of 2018
United States
6 Aug 2018
12
DOJ Commentary Underscores The Importance Of Pre-Acquisition Diligence
These statements were consistent with the DOJ's continuing efforts to provide clearer guidance and more consistent outcomes in FCPA enforcement.
United States
6 Aug 2018
13
OSHA Update: Court Of Appeals Upholds Employer's Criminal Liability And Maximum Fine In Employee's Death
On July 17, 2018, the U.S. Court of Appeals for the Eighth Circuit affirmed a verdict that had found an employer criminally liable for an employee's fatal fall.
United States
6 Aug 2018
14
Two Former Traders Charged In Connection With Spoofing Scheme
Two former bank traders were charged with one count of conspiracy to commit wire fraud and one count of wire fraud. The traders were accused of engaging in a multiyear spoofing scheme.
United States
6 Aug 2018
15
Congress Passes Landmark CFIUS Reform Bill
On July 26 and August 1, 2018, Congress passed the Foreign Investment Risk Review Modernization Act ("FIRRMA") as part of the Fiscal 2019 National Defense Authorization Act.
United States
6 Aug 2018
16
FinCEN's Beneficial Ownership Requirement
Effective May 11, 2018, final rules adopted by the Financial Crimes Enforcement Network, or FinCEN, under the Bank Secrecy Act require "covered financial institutions" (e.g., federal regulated banks, federal insured credit unions, mutual funds, broker dealers, futures commission merchants) ,,
United States
1 Aug 2018
17
Operation Donate With Honor
My dad had a good name for people like this: goniff.
United States
31 Jul 2018
18
Awaiting Supreme Court Clarification On Fraudulent Scheme Claims
On June 18, 2018, the Supreme Court granted Francis V. Lorenzo's petition for certiorari in Lorenzo v. S.E.C., No. 17-1077, to decide whether an action that does not meet the requirements for a misstatement claim...
United States
26 Jul 2018
19
Ninth Circuit Reverses Dismissal Of Securities Fraud Class Action And Rules That The Purchase And Sale Of American Depository Receipts Traded On An Over-The-Counter Market Could Be A Domestic Transaction Under Morrison
On July 17, 2018, the United States Court of Appeals for the Ninth Circuit reversed the dismissal of a putative securities class action, which alleged that a technology company (the "Company")...
United States
26 Jul 2018
20
Supreme Court To Decide Whether The SEC Can Pursue Fraudulent Scheme Claims Where The Janus Test Is Not Met
On June 18, 2018, the Supreme Court granted Francis V. Lorenzo's petition for certiorari in Lorenzo v. S.E.C., No. 17-1077, to decide whether an action ...
United States
24 Jul 2018
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