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Searching Content indexed under Corporate Crime by Day Pitney LLP ordered by Published Date Descending.
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1
White Collar Roundup - September 2018
Defendant Khalid Elbeblawy's change of heart at the time of his guilty plea cost him dearly, as noted by the Eleventh Circuit in United States v. Elbeblawy.
United States
11 Sep 2018
2
White Collar Roundup - May 2018
As we have previously reported, beginning two years ago, Microsoft successfully challenged prosecutors' authority to obtain orders from U.S. courts requiring internet service providers to disclose data stored abroad.
United States
14 May 2018
3
White Collar Roundup (December 2017)
He then announced the revised FCPA Corporate Enforcement Policy and promised that it would be incorporated into the U.S. Attorneys' Manual.
United States
14 Dec 2017
4
White Collar Roundup - November 2017
Rod Rosenstein, the deputy attorney general (DAG) of the U.S. Department of Justice (DOJ) gave two speeches that hinted at the department's emerging vision regarding prosecution of corporate crime.
United States
2 Nov 2017
5
White Collar Roundup - April 2017
Contents: U.S. Department of Justice Extends Its FCPA "Pilot Program"; DOJ Persists – And So Far Prevails – in Two New Warrant Applications for Users' Content Stored Abroad; Cybersecurity Disclosure Might Become Law
United States
31 Mar 2017
6
Trump DOJ Likely To Keep Heat On Individuals For Health-Care Fraud
Eric Fader was quoted in a January 27 article, "Trump DOJ Likely to Keep Heat on Individuals for Health-Care Fraud," in Bloomberg BNA's Health Care Daily Report and other publications. The article discussed the U.S. Department of Justice's so-called Yates memo which, among other things, encouraged federal prosecutors to focus on individual accountability in enforcement actions against corporations.
United States
6 Feb 2017
7
White Collar Roundup - November 2016
Each sets forth a series of events and ties the benefits of an organization's self-disclosure to the timeliness of the disclosure and the extent of the cooperation.
United States
2 Nov 2016
8
White Collar Roundup (June 2016)
The U.S. Supreme Court in Ocasio v. United States nudged the breadth of conspiracy law even further out in the context of the Hobbs Act.
United States
7 Jun 2016
9
White Collar Roundup - May 2016
The DOJ announced a one-year pilot program to handsomely reward companies that self-report violations of the Foreign Corrupt Practices Act.
United States
13 May 2016
10
White Collar Roundup - April 2016
A fractured majority of the U.S. Supreme Court held in Luis v. United States that the government cannot restrain untainted assets before conviction to prevent a criminal defendant from hiring counsel of choice.
United States
6 Apr 2016
11
White Collar Roundup - December 2015
In a speech at an American Bar Association conference, Deputy Attorney General Sally Q. Yates highlighted changes that will be made to the U.S. Attorney's Manual (USAM) relating primarily to the Filip factors, which govern the considerations attorneys at the Department of Justice (DOJ) are to analyze when deciding whether to bring charges against organizations.
United States
2 Dec 2015
12
White Collar Roundup (November 2015)
The U.S. Court of Appeals for the Fourth Circuit has agreed to rehearing en banc in United States v. Graham. A three-judge panel had previously decided that law enforcement officers would have to get a warrant to collect cell phone location data from private service providers.
United States
7 Nov 2015
13
White Collar Roundup - May 2015
After months of political wrangling, the Senate finally confirmed Loretta Lynch to be the 83rd attorney general.
United States
6 May 2015
14
White Collar Roundup - April 2015
DOJ Criminal Division Chief Lays Out Department's Initiatives for White-Collar Investigations and Prosecutions
United States
7 Apr 2015
15
Financial Sanctions: Recent Cases, Trends And Holding Banking Executives Personally Liable For Compliance Failures
In the past year, a number of major financial institutions have been hit not just once, but twice by federal and state regulators for follow-on regulatory violations, including financial sanctions issues.
United States
18 Mar 2015
16
White Collar Roundup - February 2015
The U.S. Court of Appeals for the Third Circuit in United States v. Georgiou analyzed a matter of first impression regarding the application of the Supreme Court's ruling in Morrison v. National Australia Bank Ltd. In Morrison, the Supreme Court held that Section 10(b) of the Securities Exchange Act of 1934 did not apply to wholly foreign securities transactions.
United States
4 Feb 2015
17
White Collar Roundup - January 2015
In National Association of Criminal Defense Lawyers (NACDL) v. Executive Office for United States Attorneys, the U.S. District Court for the District of Columbia refused to require the Department of Justice (DOJ) to provide the NACDL a copy of its discovery manual, called the "Blue Book."
United States
5 Jan 2015
18
White Collar Roundup - December 2014
False Claims Act Cases Continue to Be a Priority of DOJ.
United States
3 Dec 2014
19
White Collar Roundup - April 2014
In United States v. Gupta the U.S. Court of Appeals for the Second Circuit affirmed the conviction of Rajat Gupta for his participation in the Raj Rajaratnam insider-trading scheme.
United States
4 Apr 2014
20
White Collar Roundup - March 2014
In Kaley v. United States, the U.S. Supreme Court held that criminal defendants are not entitled to challenge an asset freeze by relitigating a grand jury's determination that probable cause exists to believe they committed the crimes charged.
United States
3 Mar 2014
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