Search
Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by   Orrick ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Racketeer Influenced And Corrupt Organizations Act (RICO) - The World In U.S. Courts: Summer 2019
US Domestic Injury Found Where Theft Deemed to Have Occurred when Funds Transferred from US Bank Account
United States
18 Sep 2019
2
Personal Jurisdiction/Forum Non Conveniens - The World in U.S. Courts: Summer 2019
Personal Jurisdiction Based on Knowledge of Texas Port of Call and Lack of Objection Even Where Ship Operator Had No Other Texas Contacts or Control Over Destination
United States
16 Sep 2019
3
Racketeer Influenced And Corrupt Organizations Act (RICO) - The World In U.S. Courts: Spring 2019
More than 500 non-US investors claim to have lost their investments in a Netherlands Antilles fund due to fraud by the fund's organizers and their accomplices.
United States
27 Jun 2019
4
Securities Law/Commodities Exchange Act (CEA) - The World In U.S. Courts: Winter 2019
Alfandary v. Nikko Asset Management Co., Ltd., US District Court for the Southern District of New York, October 4, 2018
United States
2 Apr 2019
5
Racketeer Influenced And Corrupt Organizations Act (RICO) - The World In U.S. Courts: Winter 2019
Investors who traded in financial instruments in the US based on the "BBSW" benchmark sued many banks and brokerages claiming to have been injured because the benchmark
United States
29 Mar 2019
6
Foreign Corrupt Practices Act (FCPA) - The World In U.S. Courts: Winter 2019
Conspiracy and Aiding-and-Abetting Charges Cannot Expand Territorial Reach of the FCPA to a Non-US Defendant Who Otherwise Would Not Be Liable for His Ex-US Conduct
United States
29 Mar 2019
7
The World In U.S. Courts: Winter 2019
Please click on the area of law you are interested in (for example, "Intellectual Property – Trademark," and you will be brought to all of the case summaries relating to it.
United States
25 Mar 2019
8
Computer Fraud And Abuse Act Of 1984 ("CFAA") - The World In U.S. Courts: Summer-Fall 2018
Plaintiff Ryanair operates a low-cost airline in Europe and maintains schedule and seat availability information on its website, housed in Ireland.
United States
6 Dec 2018
9
Foreign Corrupt Practices Act (FCPA) - The World In U.S. Courts: Summer-Fall 2018
The US charged various individuals and companies related to Alstom, the international heavy equipment manufacturer, with FCPA violations in connection with an alleged scheme to bribe officials in Indonesia.
United States
6 Dec 2018
10
Racketeer Influenced And Corrupt Organizations Act (RICO) - The World In U.S. Courts: Summer-Fall 2018
The plaintiffs founded an investigations firm that counseled "foreign" firms doing business in China regarding American anti-bribery regulations compliance.
United States
6 Dec 2018
Links to Result pages
 
1