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Searching Content indexed under Criminal Law by Akin Gump Strauss Hauer & Feld LLP ordered by Published Date Descending.
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1
Red Notice Newsletter - August 2019
On August 29, 2019, The Securities and Exchange Commission (SEC) instituted cease-and-desist proceedings against California based Juniper Networks, Inc.
United States
11 Sep 2019
2
DOJ Assistant FCPA Chief Discusses "Meat-And-Potatoes" Cases, A "Global Awakening" And The Impact Of New Technologies On Evaluations Of Corporate Compliance
The Assistant Chief of the U.S. Department of Justice (DOJ), Criminal Division, Fraud Section's Foreign Corrupt Practices Act (FCPA) Unit spoke at an event presented by Dow Jones Risk & Compliance on Tuesday, March 12.
United States
29 Mar 2019
3
EU Foreign Investment Law In Force From April
The new EU FDI Regulation provides a framework for screening foreign direct investments and will enter into force in mid-April.
European Union
15 Mar 2019
4
Second Circuit And New York Appellate Division Decisions Affirm Pro-Arbitration Policies
In Deasang Corp. v. NutraSweet Co., the Appellate Division overturned a ruling by a lower court vacating an arbitral award on the ground that the arbitral panel ...
United States
8 Feb 2019
5
FERC Wins Statute Of Limitations Fight In Market Manipulation Enforcement Case, But Uncertainty Remains
On January 4, 2019, the United States District Court for the District of Maine handed the Federal Energy Regulatory Commission (FERC or "the Commission")
United States
11 Jan 2019
6
Red Notice Newsletter - November 2018
Deputy Attorney General Rod Rosenstein Announces Pursuing Individuals Will be a "Top Priority" for Corporate Enforcement Actions.
Worldwide
12 Dec 2018
7
Red Notice Newsletter - October 2018
On October 30, 2018, the U.S. Department of Justice filed a superseding indictment in the District of Massachusetts against Roger Boncy charging him with one count of conspiracy to violate the FCPA, ...
United States
9 Nov 2018
8
SEC Warns Companies Of Potential Internal Accounting Control Violations With Business Email Compromise
Following the SEC's announcement of its first Identity Theft Red Flags Rule enforcement action stemming from a cybersecurity breach,
United States
22 Oct 2018
9
CFTC Brings Energy Market Insider Trading Case, Announces Insider Trading Task Force
The CFTC has filed a new "insider trading" enforcement action involving the energy markets—the agency's third energy market insider trading case since 2015.
United States
5 Oct 2018
10
Red Notice Newsletter - September 2018
On September 27, 2018, the U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC)
United States
4 Oct 2018
11
Red Notice Newsletter August 2018
On August 27, 2018, the Securities and Exchange Commission (SEC) announced that Legg Mason Inc. will pay more than $34 million to settle an investigation related to the conduct of a subsidiary in Libya.
United States
7 Sep 2018
12
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
13
Red Notice Newsletter June 2018
On June 28, 2018, the Securities and Exchange Commission (SEC) proposed amendments to its whistleblower award process for the first time since the program was announced in 2010.
Worldwide
13 Jul 2018
14
Red Notice Newsletter - May 2018
On May 22, 2018, the United Kingdom's Serious Fraud Office (SFO) charged two additional individuals in the ongoing probe related to allegations that Unaoil SAM made improper payments...
Worldwide
4 Jun 2018
16
Red Notice Newsletter - March 2018
On March 26, Kinross Gold Corporation settled with the Securities and Exchange Commission over its alleged failure to implement and maintain adequate anticorruption controls at two...
Worldwide
16 Apr 2018
17
United States Intervenes in Suit Against Private Equity Firm Based On Health Care Portfolio Company's Alleged False Claims Act Violations
In an unusual move, the government has decided to pursue a False Claims Act (FCA) suit against a private equity firm based on an alleged commission scheme at its pharmacy portfolio company...
United States
23 Mar 2018
18
United States Intervenes in Suit Against Private Equity Firm Based on Health Care Portfolio Company's Alleged False Claims Act Violations
In an unusual move, the government has decided to pursue a False Claims Act (FCA) suit against a private equity firm based on an alleged commission scheme ...
United States
23 Mar 2018
19
United States Intervenes In Suit Against Private Equity Firm Based On Health Care Portfolio Company's Alleged False Claims Act Violations
In December 2017, the United States intervened in a qui tam suit relators Marisela Carmen Medrano and Ada Lopez filed against defendants Diabetic Care RX, LLC d/b/a Patient Care America ("Patient Care")...
United States
22 Mar 2018
20
UK Jury Verdict Clarifies "Adequate Procedures" Under UK Bribery Act
In an important decision given on February 21, 2018, a jury in English court proceedings has considered for the first time what "adequate procedures"...
UK
13 Mar 2018
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