Search
Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by WilmerHale ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
UK Serious Fraud Office Publishes Corporate Co-Operation Guidance
On 6 August 2019, the UK Serious Fraud Office (‘SFO') published Corporate Co-operation Guidance (‘Guidance')
UK
19 Aug 2019
2
The House Of Lords' Report On The Bribery Act 2010: A Glimpse Into The Future Of Economic Crime?
There are two aspects of the Committee's report that are worth considering in detail.
UK
26 Mar 2019
3
False Claims Act: 2017 Year-In-Review
False Claims Act (FCA) recoveries topped $3.7 billion in fiscal year 2017, marking the eighth straight year of annual recoveries in excess of $3 billion.
United States
10 Jan 2018
4
Judge Dismisses Securities Fraud Claims Against Texas Attorney General
For the second time in six months, a federal judge dismissed securities fraud charges against WilmerHale client Texas Attorney General Ken Paxton.
United States
22 Mar 2017
5
Global Anti-Bribery Year-In-Review: 2016 Developments And Predictions For 2017
After a decline in recent years of the use of external monitors to oversee post-resolution remediation, 2016 saw a marked uptick in their use.
Worldwide
8 Feb 2017
6
False Claims Act: 2016 Year-in-Review
In 2016, the Department of Justice (DOJ) continued to give high priority to False Claims Act (FCA) investigations and prosecutions.
United States
1 Feb 2017
7
SEC Drops Centerpiece Of Case Against WilmerHale Clients
WilmerHale recently achieved a major victory in a financial crisis-related case after the US Securities and Exchange Commission (SEC) dropped the centerpiece of its lawsuit...
United States
30 Sep 2016
8
WilmerHale Attorneys Fend Off SEC Claims in Fraud Trial
The Recorder discusses the first SEC defeat in 2016, detailing the case led by Heather Tewksbury and Randall Lee.
United States
13 Jul 2016
9
UK's Serious Fraud Office Secures First Deferred Prosecution Agreement
On 30 November 2015, Lord Justice Leveson formally approved the UK's first deferred prosecution agreement ("DPA") since the legislative scheme for such arrangements came into force...
UK
4 Dec 2015
Links to Result pages
 
1