Search
Searching Content indexed under Criminal Law by Troutman Sanders LLP ordered by Published Date Descending.
Links to Result pages
 
1 2 3  
>>Next
 
Title
Country
Organisation
Author
Date
1
Change Is Coming! (To The Federal Rules Of Civil Procedure)
Effective December 1, important changes are coming to the Federal Rules of Civil Procedure, including:
United States
23 Nov 2018
2
Industry Impact From Criminal Verdict In Pipeline Oil Spill
On September 7, 2018, a jury in a California state court found Plains All American Pipeline guilty on 9 criminal counts ...
United States
19 Sep 2018
3
Hackers And Phishers And Pretexters, Oh My!
On August 10, the FBI delivered a confidential memo to certain banks, warning of an imminent and sophisticated hacking plot using compromised ATM systems.
United States
7 Sep 2018
4
DOJ Issues New Policy Against Duplicative Fines & Penalties For Corporate Misconduct
On May 9, 2018, the U.S. Department of Justice (DOJ) revised its internal policies to require coordination within DOJ ...
United States
16 May 2018
5
Will DOJ Beef Up Its Review Of Private False Claims Act Cases?
Earlier this month, the Director of the Justice Department's Civil Frauds Section issued a memorandum directing all DOJ attorneys evaluating False Claims Act (FCA) ...
United States
29 Jan 2018
6
BP Argues FERC Must Dismiss Market Manipulation Claims Due To Five-Year Statute Of Limitations
On December 11, 2017, BP America Inc., BP Corporation North America Inc., BP America Production Company, and BP Energy Company (collectively, "BP") requested FERC to dismiss its July 11, 2016 order ...
United States
21 Dec 2017
7
Eleventh Circuit Imposes Joint And Several Liability On Payment Processor For Fraud By Client
On November 13, the U.S. Court of Appeals for the Eleventh Circuit affirmed the imposition of joint and several liability on a payment processor that had provided "substantial assistance" to another entity ...
United States
18 Dec 2017
8
Congress And DOJ Consider Existing Protections As Pipeline Sabotage Increases
In response to questions from lawmakers on whether federal law adequately provides for the prosecution of "criminal activity against infrastructure," the Department of Justice ...
United States
28 Nov 2017
9
FERC Approves $105 Million Settlement With Barclays For Market Manipulation
On November 7, 2017, FERC approved a settlement between FERC's Office of Enforcement and Barclays Bank PLC ("Barclays"), Daniel Brin, Scott Connelly, and Karen Levine ...
United States
16 Nov 2017
10
New York Passes Law Overhauling Process For Sealing Old Felony Convictions
Effective October 7, New York law now authorizes state courts to seal nonviolent criminal convictions that are more than ten years old.
United States
19 Oct 2017
11
FTC And State AGs To Announce Major Coordinated Consumer Fraud Enforcement Initiative
The Federal Trade Commission (FTC) issued a press release earlier today alerting the media and other interested parties that it will announce a "major coordinated consumer fraud enforcement initiative"...
United States
18 Oct 2017
12
Texas Man Pleads Guilty To Felony Charge For Role In Foreclosure Rescue Scheme
The Department of Justice announced that Bruce Kevin Hawkins, 52, of Desoto, Texas, recently pled guilty in a federal court in Texas regarding his role in a foreclosure rescue scheme that ran from...
United States
7 Jul 2017
13
Supreme Court Ruling In SEC Case Could Affect FERC Enforcement Proceedings Involving Disgorgement
On June 5, 2017, the U.S. Supreme Court ("Supreme Court") held that 28 U.S.C. § 2462's ("Section 2462") five-year limitations period for the enforcement of penalties applies to claims for disgorgement...
United States
21 Jun 2017
14
Second Circuit Affirms Dismissal Of Putative Data Breach Class Action Against Michaels
As background, the named plaintiff Mary Jane Whalen made credit card purchases at a Michaels stores in 2013.
United States
12 Jun 2017
15
Ninth Circuit Dismisses RICO Class Action Against Power Marketer On Filed-Rate Doctrine Grounds
In the present case, the Ninth Circuit was unconvinced by the analogy.
United States
5 Jun 2017
16
Memorandum Of Understanding Signals Continued US-Canada Cooperation
The Federal Trade Commission has signed a memorandum of understanding ("MOU") with the Royal Canadian Mounted Police ("RCMP") to strengthen cooperation regarding cross-border fraud matters.
United States
31 Mar 2017
17
Modernizing New York's Fraudulent Conveyance Laws
In January 2017, a bill was introduced in the New York State Assembly to repeal New York's version of the UFCA and replace it with the UVTA, adopted by the Uniform Law Commission in 2014.
United States
16 Mar 2017
18
DOJ Issues New Guidance On Corporate Compliance Programs
On February 8, 2017, the Criminal Division of the U.S. Department of Justice quietly issued new guidance on corporate compliance programs for companies implicated in misconduct.
United States
6 Mar 2017
19
First Defendant Prosecuted Under New Arizona Telemarketing Law Pleads Guilty
On January 18, Lukeroy Rose, owner of Phoenix-based Rose Marketing LLC, pled guilty pursuant to a plea agreement to charges of theft, unlawful telephone solicitations, and conspiracy to commit theft.
United States
22 Feb 2017
20
FERC And Power Marketer GSEMNA Reach $80 Million Enforcement Settlement Over Alleged Market Manipulation
On February 1, 2017 FERC issued an order approving a settlement between its Office of Enforcement ("Enforcement") and Houston-based power marketer GDF SUEZ Energy Marketing NA, Inc.
United States
16 Feb 2017
Links to Result pages
 
1 2 3  
>>Next