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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Gary P Naftalis ordered by Published Date Descending.
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DOJ Announces More Lenient Corporate Cooperation Policy
In a speech delivered on Thursday, Nov. 29, 2018, Deputy Attorney General Rod Rosenstein described important changes to DOJ policies for awarding cooperation credit ...
United States
6 Dec 2018
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DOJ Criminal Division Announces FCPA Corporate Enforcement Policy Provides Nonbinding Guidance For All Criminal Cases
On March 1, 2018, John P. Cronan, the acting head of the Department of Justice's Criminal Division, and Benjamin Singer, Chief of the Fraud Section's Securities and Financial Fraud Unit ...
United States
12 Mar 2018
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In Split 5-to-5 Decision, En Banc D.C. Circuit Denies Petition For Review In Lucia v. SEC
On June 26, 2017, the D.C. Circuit, en banc, split 5-to-5 on whether to grant a petition seeking to overturn an August 2016 ruling by a three-judge panel of the D.C. Circuit...
United States
10 Jul 2017
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