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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Kramer Levin Naftalis & Frankel LLP ordered by Published Date Descending.
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1
Les premières lignes directrices communes PNF/AFA
Une clarification bienvenue quant au comportement attendu des entreprises dans le cadre de la procédure de transaction pénale à la française
France
16 Aug 2019
2
The Gauvain Report And Other Recent Legal Developments Reaffirm The Importance Of The French Blocking Statute
Evidence gathering differs greatly between common law and civil law jurisdictions. For example, while a U.S. judge may in many instances allow extensive pretrial discovery,
France
23 Apr 2019
3
Anti-Money Laundering & Fraud In France
In terms of combating money laundering and the financing of terrorism, the French regulatory system was previously less developed than in other jurisdictions.
United States
3 Apr 2019
4
Digitalization And The Challenge Of KYC For Financial Institutions
Procedures of due diligence are an essential part of compliance programs.
France
22 Jan 2019
5
L'argent liquide n'est plus ce qu'il était...
Publié au JOUE du 12 novembre, le règlement (UE) 2018/1672 du 23 octobre 2018 relatif aux contrôles de l'argent liquide entrant dans l'Union ou sortant de l'Union abroge le règlement (CE) ...
France
14 Jan 2019
6
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
7
Compliance In France And The United States: A Combination Of Corporate And Social Responsibility
In the past, French law neither mandated nor provided any material incentives for companies to embrace compliance, corporate and social challenges.
France
12 Nov 2018
8
SEC Report Warns Of Potential Internal Controls Enforcement Actions Against Cyber Fraud Victims
On Oct. 16, the Securities and Exchange Commission (SEC) issued an investigative report warning that public companies victimized by cyber fraud could also face enforcement action for violating federal securities laws by failing to maintain sufficient internal accounting controls.
United States
25 Oct 2018
10
L'extraterritorialité, nouvelle donne de la mondialisation
Les fondements de l'organisation du droit commercial international mis en place après 1945 sont sérieusement ébranlés.
France
16 Oct 2018
11
Funds Talk: October 2018
Legal commentary on the news and events that matter most to alternative asset managers and funds.
United States
3 Oct 2018
12
Funds Talk: July 2018
Fund managers considering opportunities in permanent capital vehicles have a variety of alternatives to choose from.
United States
18 Jul 2018
13
New York's High Court Holds That Three-Year Statute Of Limitations Applies To Martin Act Claims, Trimming The State's Securities Law
The statute has been used to regulate a wide variety of conduct, from Wall Street financings to the sale of condominiums and cooperative apartments in public offerings.
United States
10 Jul 2018
14
New York's High Court Holds That Three-Year Statute Of Limitations Applies To Martin Act Claims, Trimming The State's Securities Law
The Martin Act is one of the most powerful tools in the attorney general's regulatory arsenal because, unlike similar causes of action, it does not require scienter, or intent to defraud.
United States
20 Jun 2018
15
Lutte anti-blanchiment :l'avènement de la vérification d'identité au moyen de l'identification électronique
Paris counsel Pierre Storrer's article "Anti Money Laundering: The Achievement of the Identity Verification Thanks to Digital Identification" appeared in the May – June 2018 issue of the French publication Banque & Droit.
France
19 Jun 2018
16
SEC Obtains Emergency Order Halting Fraudulent 'Blockchain Evangelist' ICO
The SEC obtained a court order halting an ongoing fraud involving an initial coin offering that had raised up to $21 million from investors inside the U.S. and abroad, along with an emergency asset freeze...
United States
8 Jun 2018
17
In Unanimous Ruling, US Supreme Court Limits Criminal Restitution Orders Under The Mandatory Victims Restitution Act
In Lagos v. United States, decided on May 29, 2018, the U.S. Supreme Court unanimously held that restitution orders under the Mandatory Victims Restitution Act (MVRA) ...
United States
5 Jun 2018
18
SEC Launches Mock Scam Website To Highlight Risks Of ICOs
In response to the rapid growth of the ICO market and the accompanying rise of related scams and frauds, the SEC launched HoweyCoins.com, a mock ICO website touting "an all too good to be true investment opportunity."
United States
25 May 2018
19
White Collar Crime Alert - Proposition de directive européenne sur la protection des lanceurs d'alerte
En publiant le 23 avril 2018 une proposition de directive sur les lanceurs d'alerte[1], la Commission européenne répond aux sollicitations du Parlement européen.
United States
18 May 2018
20
KL Snapshot #19 - Mars-Avril 2018
Pierre Storrer – Quand l'identifiant unique du bénéficiaire d'un virement est inexact, in Revue Banque n°818 de mars 2018
France
9 May 2018
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