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Searching Content indexed under Corporate Crime by WilmerHale ordered by Published Date Descending.
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Global Anti-Bribery Year-In-Review: 2016 Developments And Predictions For 2017
After a decline in recent years of the use of external monitors to oversee post-resolution remediation, 2016 saw a marked uptick in their use.
Worldwide
8 Feb 2017
2
False Claims Act: 2016 Year-in-Review
In 2016, the Department of Justice (DOJ) continued to give high priority to False Claims Act (FCA) investigations and prosecutions.
United States
1 Feb 2017
3
WilmerHale Attorneys Fend Off SEC Claims in Fraud Trial
The Recorder discusses the first SEC defeat in 2016, detailing the case led by Heather Tewksbury and Randall Lee.
United States
13 Jul 2016
4
UK's Serious Fraud Office Secures First Deferred Prosecution Agreement
On 30 November 2015, Lord Justice Leveson formally approved the UK's first deferred prosecution agreement ("DPA") since the legislative scheme for such arrangements came into force...
UK
4 Dec 2015
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