Mondaq USA: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Shearman & Sterling LLP
Thus far in 2018, the DOJ and SEC resolved nine corporate enforcement actions:
Jeffer Mangels Butler & Mitchell LLP
Any hobbyist will tell you that a proper guide is a must to mastering a craft.
Morrison & Foerster LLP
The answers to these questions and more are here in our June 2018 Top Ten list.
Shearman & Sterling LLP
On July 3, 2018, Judge David O. Carter of the United States District Court for the Central District of California granted plaintiffs' motion to certify a class in a securities fraud action against Tex-Mex restaurant...
Cadwalader, Wickersham & Taft LLP
The settlement resolves actions brought by the SEC and the DOJ.
Kramer Levin Naftalis & Frankel LLP
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.
Bryan Cave Leighton Paisner LLP
In a unique administrative ruling under delegated "exceptive" authority, on May 16, 2018 FinCEN issued relief from its new beneficial ownership requirements through at least August 9, 2018, for ...
Jones Day
On May 24, 2018, Vermont's attorney general issued a press release discussing a new law establishing a registry and security standards for commercial entities that buy and sell consumer data.
Cadwalader, Wickersham & Taft LLP
The DOJ and SEC charged a credit ratings analyst with insider trading for allegedly tipping two of his friends about material nonpublic information.
McDermott Will & Emery
On June 8, 2018, the US District Court for the Eastern District of Virginia granted in part a motion for summary judgement filed by a government contractor ...
Arnold & Porter
On June 19, 2018, the Court of Appeals for the Second Circuit in Giunta v. Dingman, No. 17-1375-cv, 2018 WL 3028686 (2d Cir. Jun. 19, 2018) ...
Proskauer Rose LLP
The Second Circuit confirmed this week that a "meaningfully close personal relationship" is not required for insider-trading liability where a tipper discloses inside information as a gift with the intent to benefit the tippee.
Holland & Knight
Last month, a Washington consultant providing political intelligence was convicted of stealing secrets from the government and using it for insider trading.
Fenwick & West LLP
The U.S. Court of Appeals for the Fourth Circuit has found that allegations that fraudsters used the personal information of data breach victims are sufficient to establish ...
Cadwalader, Wickersham & Taft LLP
The SEC Office of Investor Education and Advocacy ("OIEA") outlined the ways in which victims of federal securities law violations may recover money.
Ruchelman PLLC
In IR-2018-131, issued on June 4, 2018, the I.R.S. announced that it will waive certain late-payment penalties relating to the Code §965 transition tax ...
Day Pitney LLP
On June 26, the Centers for Medicare & Medicaid Services (CMS) announced numerous initiatives to reduce fraud and waste in the Medicaid program.
Day Pitney LLP
On June 28, the U.S. Department of Justice (DOJ) and Department of Health and Human Services Office of Inspector General announced their annual nationwide health care fraud "takedown," an orchestrated event ...
Jones Day
On June 12, New York's highest court ruled in a 4-1 decision that Martin Act claims are subject to a three-year statute of limitations, rejecting the New York Attorney General's argument for a six-year limit, and overruling two lower courts' decisions.
Akin Gump Strauss Hauer & Feld LLP
On June 28, 2018, the Securities and Exchange Commission (SEC) proposed amendments to its whistleblower award process for the first time since the program was announced in 2010.
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Pryor Cashman LLP
Following her September 2017 appearance on CNBC's "Nightly Business Report," Partner Dyan Finguerra-DuCharme returned to the program for a segment exploring ways to identify and avoid scams involving intellectual property.
Foley Hoag LLP
Earlier this year, the Department of Justice, Civil Division, issued two policy memos that will directly affect its civil enforcement priorities, particularly with regard to healthcare and life sciences companies.
Holland & Knight
While financial recoveries under the federal False Claims Act (FCA) continued at a fast pace last year, the U.S. Department of Justice (DOJ) started 2018 ...
Stites & Harbison PLLC
Today, there are more programs than ever at the federal, state and local levels to ensure the participation of small businesses in contracting opportunities.
Jones Day
The Situation: In what may indicate a sea change in terms of who the Department of Justice ("DOJ") is willing to pursue in False Claims Act cases, a private equity firm has been named as a co-defendant in a False Claims Act complaint, along with one of its portfolio companies.
McDermott Will & Emery
On March 13, 2018, the United States District Court for the Eastern District of Oklahoma dismissed U.S. ex rel. Montalvo v. Native American Servs. Corp.
Schnader Harrison Segal & Lewis LLP
Last November, Deputy Attorney General Rod Rosenstein announced a new enforcement policy. Under the new policy, businesses subject to the FCPA may avoid criminal liability by self-reporting wrongdoing, ...
Akin Gump Strauss Hauer & Feld LLP
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