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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Jones Day ordered by Published Date Descending.
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1
Official Guidance Clarifies Eligibility Requirements For "French DPAs" In Corruption-Related Matters But Raises Key Questions
The Financial Public Prosecutor and the French Anticorruption Agency are working hand in hand to fight corruption.
France
12 Sep 2019
2
French Anticorruption Agency's Enforcement Committee Hands Down First-Ever Decision
The Enforcement Committee concluded that the provisions of the Sapin II Law were not violated.
France
12 Sep 2019
3
New York's Martin Act Restored To Full Strength
This week New York legislatively circumvented one of the few judicial constraints on New York's Martin Act and Executive Law, restoring a six-year statute of limitations for claims under these broad
United States
11 Sep 2019
4
Tribune District Court Rules That LBO Payments May Not Be Avoided Because Debtor Was "Customer" Of "Financial Institution"
In In re Tribune Co. Fraudulent Conveyance Litig., 2019 WL 1771786 (S.D.N.Y. Apr. 23, 2019), the U.S. District Court for the Southern District of New York denied a litigation trustee's motion to amend a complaint ...
United States
21 Jun 2019
5
French Blocking Statute: A Renewed Interest?
Recent laws—such as the 2016 Sapin 2 Law and the new EU General Data Protection Regulation—provide for rules that are intended to ensure compliance with the French Blocking Statute, ...
France
18 Jun 2019
6
False Claims Act Update: DOJ Releases Guidelines For Cooperation Credit And Reduced Penalties
The U.S. Department of Justice seeks to use the potential for a reduced penalty amount and damages to encourage self-disclosure of misconduct and cooperation during FCA investigations.
United States
16 May 2019
7
Why The Rule Of Law Matters (Video)
Why The Rule of Law Matters
United States
7 May 2019
8
Australian Government Announces Proposal For New Federal Corruption Watchdog
It represents a further manifestation of a crackdown on corporate wrongdoing in Australia.
Australia
22 Apr 2019
9
Supreme Court Expands Securities-Fraud Scheme Liability
The dissemination of false or misleading information can give rise to primary liability.
United States
4 Apr 2019
10
CFTC Issues Advisory On Self-Reporting Of Foreign Corrupt Practices For Non-Registrants
The Advisory also signals a new area of interest for the CFTC, which had previously not asserted jurisdiction over violations of the Foreign Corrupt Practices Act.
United States
26 Mar 2019
11
DOJ Loosens Prohibition On "Ephemeral Communications"; SEC Does Not
Notwithstanding DOJ's policy revision, ephemeral communications remain a challenging subject for businesses.
United States
25 Mar 2019
12
French Anticorruption Agency Sets The Pace: New Anticorruption Compliance Guide Just Published
On February 4, 2019, the French Anticorruption Agency published its much-awaited practical guide for anticorruption compliance.
France
12 Mar 2019
13
Massachusetts' Highest Court Narrows In Pari Delicto Defense
The Massachusetts Supreme Judicial Court has recently narrowed the scope of corporate imputation in the context of the in pari delicto defense, which will impact corporations' ability to rely on their third-party consultants.
United States
15 Jan 2019
14
FCPA 2018 Year In Review
Corporate FCPA enforcement normalized in the second year of the Trump Administration, after a low number of corporate resolutions in 2017.
United States
14 Jan 2019
15
SEC Report Recommends Improvements To Internal Accounting Controls To Combat Cyber Fraud
On October 16, the SEC published an investigative report examining the efficacy of internal accounting controls for nine public companies that lost millions of dollars as a result of cyber-related fraud.
United States
4 Jan 2019
16
Public Branding, The OIG's New Method Of Punishing Health Care Entities?
The total number of CIAs between the OIG and health care entities has been decreasing, and the OIG recently decided it would spotlight entities that decline to participate in these agreements.
United States
19 Dec 2018
17
DOJ Launches China-Focused Criminal Enforcement Initiative
The new "China Initiative" is intended to respond to perceived U.S. national security threats from China.
United States
13 Dec 2018
18
Case Alleging Cryptocurrencies Are Securities Can Proceed To Trial
Federal prosecutors have asserted that two cryptocurrencies sold in initial coin offerings ("ICOs") are "securities" for purposes of federal securities laws in a criminal indictment alleging fraud against the promoter of the ICOs.
United States
25 Sep 2018
19
First Conviction In The United States For FATCA Violations
The former head of an offshore bank pled guilty to conspiracy to defraud the United States by intentionally circumventing the requirements of the Foreign Account Tax Compliance Act ("FATCA"). His guilty...
United States
20 Sep 2018
20
Japan Legal Update | Vol. 39
On July 17, 2018, Japan signed an Economic Partnership Agreement ("Japan-EU EPA") with the European Union ("EU"). Once the Japan-EU EPA is implemented, 99 percent of EU custom duties and 94 percent of Japanese customs duties will be eliminated.
United States
9 Sep 2018
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