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Searching Content indexed under Corporate Crime by Orrick ordered by Published Date Descending.
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Jonathan Lopez Discusses The Future Of Financial Crime Enforcement Under Trump
Jonathan Lopez, recently spoke with The Wall Street Journal [subscription required] regarding the attitude that the Trump administration may take towards financial crime enforcement...
United States
22 Nov 2016
2
Sparks Fly In Ninth Circuit's Nosal II Opinion
As many loyal TSW readers know, we've been watching the ongoing saga involving ex-Korn Ferry recruiter David Nosal wind its way through the courts since the early days of this blog.
United States
15 Aug 2016
3
Defrauded Defendant Defenseless Against Investors: Ninth Circuit Imputes Scienter Of Embezzling CEO To Corporation For 10b-5 Claims
Malfeasance by a corporate insider against his company has the potential to leave a gaping wound. Facing a securities lawsuit due to that malfeasance is like salt in that wound.
United States
4 Nov 2015
4
There's A New Sheriff In Town: Coverage For World Bank Investigations And Sanctions
Led primarily by the U.S. DOJ and SEC, global anti-corruption efforts have escalated markedly over the past decade.
United States
26 Oct 2015
5
Court Denies CIFG's Attempt To Refile CDO Suit Against J.P. Morgan
The Court granted CIFG leave to amend to attempt to cure this issue.
United States
13 Oct 2015
6
Reato Di False Comunicazioni Sociali E Reati Ambientali
A dieci anni di distanza dalla precedente riforma in materia, la recente novella legislativa, Legge 27 maggio 2015, n. 69, in materia di delitti contro la pubblica amministrazione...
Italy
3 Jul 2015
7
Federal Jury Holds Radius CEO Liable For MBS Fraud
On February 6, a jury in the United States District Court for the Middle District of Florida found the CEO of the now-defunct Radius Capital Corp., Robert A. DiGiorgio, knowingly or recklessly made false or misleading statements.
United States
1 Mar 2014
8
The European Parliament Votes To Adopt CSMAD
On February 4, the European Parliament revealed it had voted at its plenary session to adopt the proposed directive on criminal sanctions for insider dealing and market manipulation.
European Union
19 Feb 2014
9
From Victim To Victor: Corporate Crime In The Internet Era
Crimes such as data breach, theft of intel¬lectual property such as trade secrets, and the sale of counterfeit goods have reached epic proportion.
United States
27 Nov 2013
10
A Ponzi Of A Different Color
High profile schemes perpetrated by Bernie Madoff, Allen Stanford, Nevin Shapiro, and others have brought, or at least reinforced, a general understanding of the term "Ponzi scheme" into the public lexicon.
United States
9 Sep 2013
11
SFO Brings First Charges Under The Bribery Act 2010
On August 14, the Serious Fraud Office (SFO) published a press release announcing that it has charged four men with offenses of conspiracy to commit fraud by false representation and conspiracy to furnish false information, contrary to section 1 of the Criminal Law Act 1977, in connection with the investigation by the SFO into the promotion and selling of "bio fuel" investment products to UK investors.
United States
23 Aug 2013
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