Mondaq USA: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Jones Day
Instead, the relevant inquiry is whether the transferor or the transferee in the transaction whose avoidance is sought is itself a financial institution.
Seyfarth Shaw LLP
Seyfarth's Andrew Boutros and John Schleppenbach authored a March 30 article in Bloomberg White Collar Crime Report, "Department of Justice & Congress Signal Possibility of Increased Foreign Agents...
Reed Smith
Last month, the FTC announced a $1,384,500 settlement with Michael Abdelmesseh and KMA Merchant Services, LLC in a lawsuit regarding a deceptive credit card laundering scheme.
The Department of Justice (DOJ) launched a wide-ranging campaign against elder fraud in February 2018.
McDermott Will & Emery
On April 6, 2018, the U.S. District Court for the Eastern District of Pennsylvania granted a motion for summary judgment filed by a waste company in an implied certification case under the False Claims Act (FCA)...
Shearman & Sterling LLP
On April 3, 2018, the U.S. Financial Crimes Enforcement Network released answers to 37 frequently asked questions regarding its final rule on Customer Due Diligence Requirements
Shearman & Sterling LLP
On April 3, 2018, the U.S. Financial Crimes Enforcement Network released answers to 37 frequently asked questions regarding its final rule on Customer Due Diligence Requirements ...
Thompson Coburn LLP
The Financial Crimes Enforcement Network (FinCEN) issued a set of "frequently asked questions" (FAQs) on April 3, 2018...
Arnold & Porter
In Wescott Electric Co. v. Cincinnati Insurance Co., the Eastern District of Pennsylvania ruled that it would not add terms to an insurance policy even though the terms were contained in a different insurance policy ...
Last week the Financial Crimes Enforcement Network (FinCEN) issued much-anticipated Frequently Asked Questions (FAQs) that provide additional guidance ...
Seyfarth Shaw LLP
Following the October 27, 2017, indictment of Paul Manafort, legal experts and savvy political actors alike expressed surprise to see charges brought under the Foreign Agents Registration Act...
Day Pitney LLP
The U.S. Department of Justice announced on March 28 that Medical Transport, a Virginia-based ambulance service provider, agreed to pay $9 million to resolve allegations ...
Day Pitney LLP
On the last day of the American Bar Association's National Institute on White Collar Crime, Deputy Attorney General Rod Rosenstein described some of the white collar crime priorities ...
Cadwalader, Wickersham & Taft LLP
The SEC charged a Massachusetts trader for allegedly trading on material nonpublic information. The trader allegedly operated for over two years and earned approximately $1 million in illegal gains.
Day Pitney LLP
SightLine Health, LLC, a Texas-based radiation therapy company, has agreed to pay the federal government up to $11.5 million to resolve allegations that the company paid referring physicians kickbacks in the form of investment opportunities and ownership dividends.
Foley & Lardner
Effective immediately, a settlement agreement or a judgment with the government must set forth the specific amount of restitution, remediation of property, or monies paid to come into compliance with...
Shearman & Sterling LLP
On March 29, 2018, the U.S. Board of Governors of the Federal Reserve System announced that it is undertaking a study that will begin this month with respect to fraud in the U.S. payments system.
Jones Day
In 2017 and 2018 to date, there has continued to be an increasing awareness among multinational companies of the significance of anti-corruption regulations in foreign countries and...
Akin Gump Strauss Hauer & Feld LLP
On March 26, Kinross Gold Corporation settled with the Securities and Exchange Commission over its alleged failure to implement and maintain adequate anticorruption controls at two...
Mishcon de Reya
The International Fraud Group was established by Mishcon de Reya LLP in 1997 under the name of the Fraud Network ...
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Foley & Lardner
In a January 10, 2018 memo that leaked last week (the "Granston Memo"), the U.S. Department of Justice ("DOJ") directs its prosecutors to more seriously consider dismissing meritless False Claims Act ...
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 ...
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
The Third Circuit's ruling is a welcome result, especially for employers who deal with the federal government and may, therefore, be exposed to FCA retaliation claims.
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.
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, ...
Cadwalader, Wickersham & Taft LLP
An accounting firm agreed to pay nearly $150 million to the U.S. government to settle potential liability related to the audits of a failed mortgage lender.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Cadwalader, Wickersham & Taft LLP
A Canadian gold mining corporation agreed to settle SEC charges that the company failed to maintain adequate internal controls sufficient to prevent and detect illegal payments by two African subsidiaries.
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.
Ropes & Gray LLP
Although historically U.S. regulators have not focused FCPA enforcement efforts in Korea to the same extent as other Asian jurisdictions such as China and India, multinational companies doing business in Korea, particularly in the life sciences space, should remain vigilant.
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