Searching Content indexed under Criminal Law by Richard Deane Jr. ordered by Published Date Descending.
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Department Of Justice Fraud Section Provides Guidance On Evaluating Corporate Compliance Programs
On February 8, 2017, the United States Department of Justice ("DOJ") Fraud Section published a blueprint for assessing corporate compliance efforts, titled "Evaluation of Corporate Compliance Programs"...
United States
1 Mar 2017
United States
21 Jun 2016
Department Of Justice FCPA Pilot Program Outlines Incentives For Corporate Self-Disclosure And Cooperation: What's New And Will It Matter?
The concept of a reduced fine or even a declination in return for self-disclosure, cooperation, and remediation is not new.
United States
14 Apr 2016
FCPA 2015 Year In Review
In 2015, the year after the DOJ resolved several long-term and large-dollar FCPA investigations, the most significant FCPA story was the sharp decrease in both the number and size of the DOJ's corporate FCPA resolutions.
United States
5 Feb 2016
FCPA Year In Review: 2014
The biggest Foreign Corrupt Practices Act ("FCPA") story of 2014 was that the cost of resolving an FCPA enforcement action has gone up.
9 Feb 2015
Federal Appellate Court Rules That The FCPA Prohibits Corrupt Payments To Certain Foreign Government-Owned Businesses
For the first time since the enactment of the Foreign Corrupt Practices Act, a federal appellate court has defined what constitutes an "instrumentality".
United States
28 May 2014
Brazil's Clean Company Law: New Risks For Companies Doing Business In Brazil
In early July, as millions of Brazilians flooded the streets to protest against government corruption and waste, Brazil took the final steps to enact a landmark anticorruption law.
United States
14 Aug 2013
False Claims Act Recent Developments
The U.S. Supreme Court's recent denial of a writ of certiorari in a False Claims Act case and two other opinions in the Ninth Circuit and by the Seventh Circuit Court of Appeals leave the circuits split on two important FCA issues.
United States
31 Jul 2013
Corporate Internal Investigations: Best Practices, Pitfalls To Avoid
Written by former federal prosecutors and experienced defense attorneys across the Firm's 37 offices, this guidebook will serve as reference materials for corporate clients facing key decisions on how and when to perform internal investigations.
United States
14 Jan 2013
Georgia's New False Claims Act Part II: How This New Act May Apply To You
In May, Jones Day distributed a Commentary titled "Georgia's New False Claims Act: It's Not Just For Health Care Anymore," describing a sweeping new Georgia statute: the Georgia Taxpayer Protection False Claims Act (the "Georgia FCA").
United States
18 Jul 2012
Georgia's New False Claims Act: It's Not Just For Health Care Anymore
In April, Governor Nathan Deal signed into law the Georgia Taxpayer Protection False Claims Act, H.B. 822, which vastly alters the landscape for those who conduct business with Georgia's state and local governments.
United States
23 May 2012
Criminal Actions Against Failed Bank Executives
One of the defining characteristics of the current financial crisis has been the large number of banks that have failed—348 during 2008 through March 2011—taking investor money and the FDIC's Deposit Insurance Fund ("DIF") funds with them.
United States
19 Apr 2011
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