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Searching Content indexed under Criminal Law by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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1
Lawmakers Introduce Bill To Prohibit Foreign Officials From Demanding Bribes
Congressional lawmakers introduced a bill that would update the federal domestic bribery statute by prohibiting foreign officials from demanding corrupt payments.
United States
9 Aug 2019
2
Micronesian Government Official Sentenced For FCPA Violations
The U.S. District Court in Hawaii sentenced a Micronesian government official to prison for conspiracy to commit money laundering in violation of the Foreign Corrupt Practices Act ("FCPA").
United States
6 Aug 2019
3
Ninth Circuit Reinstates CFTC Anti-Fraud Enforcement Action
The Court of Appeals for the Ninth Circuit ruled in favor of the CFTC in connection with fraud-related charges against a precious metals credit company.
United States
1 Aug 2019
4
OFAC Sanctions "Corruption Network" For Stealing From Venezuela's Food Subsidy Program
OFAC designated a Colombian national and a "vast corruption network" for aiding Venezuelan leader Nicolás Maduro and his regime to profit from a Venezuelan food subsidy and distribution program.
United States
31 Jul 2019
5
Microsoft And Subsidiaries Settle Charges For Violating FCPA
A global technology company and its subsidiary settled SEC and DOJ charges for violating the books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act ("FCPA").
United States
29 Jul 2019
6
FinCEN Reports Spike In Reported Business Email Compromise Scams
The Financial Crimes Enforcement Network ("FinCEN") issued an advisory and trend analysis alerting financial institutions to a recent surge in business email compromise ("BEC")
United States
25 Jul 2019
7
Federal Reserve Board Highlights Growing Dangers Of Synthetic Identity Fraud
The Federal Reserve Board ("FRB") highlighted the increasing dangers of synthetic identity payment fraud.
United States
19 Jul 2019
8
OFAC Designates Venezuelan Government Officials In Connection To Electricity Crisis
OFAC designated two members of Venezuela's Maduro regime for allegedly enriching themselves and contributing to the ongoing Venezuelan electricity crisis.
United States
11 Jul 2019
9
Southern District Of New York Vacates Insider Trading Guilty Plea Based On Insufficient Personal Benefit Evidence Under United States v. Newman
On June 21, 2019, in United States v. Lee,1 Judge Paul G. Gardephe of the U.S. District Court for the Southern District of New York issued an order vacating the guilty plea of a former investment
United States
10 Jul 2019
10
DOJ Charges Four Canadian Executives For Role In Mail Fraud Campaigns
The DOJ charged four executives of a Canadian payment processing company in connection with handling payments from victims of several international mass-mail fraud campaigns.
United States
8 Jul 2019
11
Law Enforcement Agencies Create "Transnational Elder Fraud Strike Force"
Several law enforcement agencies established a joint task force to investigate and prosecute foreign-based fraudsters who target seniors.
United States
28 Jun 2019
12
Long Island Town Settles SEC Charges Of Municipal Securities Fraud
The town of Oyster Bay, Long Island settled SEC charges of defrauding investors in connection with municipal securities offerings.
United States
21 Jun 2019
13
OFAC Designates Mexican Officials And Others For Corrupt Activities
OFAC designated several Mexican officials, individuals and entities pursuant to the Foreign Narcotics Kingpin Designation Act and Executive Order 13818
United States
4 Jun 2019
14
Hawaii-Based Engineering Consultant Sentenced For Foreign Corrupt Practices Act Violations
A U.S. District Court Judge for the District of Hawaii sentenced an engineering and consulting company owner to 30 months in prison for his role in an international bribery scheme.
United States
30 May 2019
15
CFTC Alerts Public On Virtual Currency Fraud
In a CFTC Alert, the agency warned the public about companies or individuals that commit fraud when soliciting investments in virtual currency.
United States
28 May 2019
16
Federal Securities Litigation And Regulation: A Periodic Review And Predictions For The Remainder Of 2019
While the past year, or even eighteen months, was short on landmark federal securities law decisions, there was significant activity on the part of private securities litigants.
United States
28 May 2019
17
Fincen Warns Financial Institutions Of Corruption In Venezuela
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.
United States
22 May 2019
18
SEC And CFTC Warn Investors Of Fraud On Digital Asset And Crypto Websites
The SEC Office of Investor Education and Advocacy and the CFTC Office of Customer Education and Outreach warned investors about fraud on digital assets and cryptocurrency trading websites.
United States
14 May 2019
19
Trucking Company Settles DOJ Securities Fraud Charges
A trucking company agreed to settle DOJ and SEC accounting fraud charges for filing false and misleading statements with investors and falsifying its books and records.
United States
14 May 2019
20
Medical Device Company Settles SEC Charges For Violating FCPA
A German medical device and services company agreed to pay $231 million to settle charges of violating the anti-bribery, books and records, and internal accounting controls provisions of the FCPA.
United States
12 Apr 2019
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