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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Cadwalader, Wickersham & Taft LLP ordered by Published Date Descending.
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1
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
2
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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
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
11
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
12
Russian Telecommunications Company Settles FCPA Charges
A Russian telecommunications services company Mobile TeleSystems PJSC ("Mobile") agreed to settle SEC charges that it violated the anti-bribery, books ...
Worldwide
19 Mar 2019
13
FINRA Warns Members Of Fraudulent Phishing Emails
FINRA warned member firms of a phishing email from a purported anti-money laundering compliance officer working at an Indiana-based credit union.
United States
21 Feb 2019
14
Communications Technology Company Settles FCPA Charges
A San Jose, California, communications technology company agreed to settle SEC charges for violating the Foreign Corrupt Practices Act ("FCPA").
United States
7 Jan 2019
15
Brazilian Company Settles FCPA Charges
A Brazilian power generation company agreed to settle SEC charges that it violated the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act ("FCPA").
Brazil
7 Jan 2019
16
FinCEN, OCC And FBI Officials Testify On BSA/AML Regulatory And Supervisory Regime
In testimony before the U.S. Senate Committee on Banking, Housing, and Urban Affairs, FinCEN, Office of the Comptroller of the Currency ("OCC") and FBI officials described efforts to improve the Bank Secrecy Act ("BSA") / Anti-Money Laundering ("AML") regulatory and supervisory regime.
United States
4 Dec 2018
17
SEC Urges Public Companies To Develop Internal Controls Against Cyber-Related Fraud
The SEC urged public companies to implement internal accounting controls capable of preventing cyber-related fraud.
United States
19 Oct 2018
18
NASAA Summarizes Recent Enforcement Trends
The North American Securities Administrators Association ("NASAA") identified recent enforcement trends in an annual summary of enforcement actions.
United States
17 Oct 2018
19
FinCEN Warns Financial Institutions About Nicaraguan Money Laundering
In a new advisory, the U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCEN") alerted financial institutions to the risk that proceeds of political corruption from Nicaragua may enter the U.S. financial system.
United States
11 Oct 2018
20
Medical Technologies Company Settles FCPA Charges
A medical technologies firm agreed to pay a $7.8 million penalty to settle SEC charges for violating the books and records and internal accounting controls provisions ...
United States
7 Oct 2018
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