Mondaq All Regions: Criminal Law
Bennett Jones LLP
In R. v. Samji, 2017 BCCA 415 [Samji], the B.C. Court of Appeal decided that a $33-million administrative monetary penalty (AMP) assessed by the province's Securities Commission...
Blake, Cassels & Graydon LLP
The Criminal Code contains a number of offences that are directed at what have traditionally been viewed as "commercial" crimes.
McCarthy Tétrault LLP
In recent years, Canada has been steadily increasing its efforts at combatting corruption of public officials and improving transparency of payments involving governments ...
Devry Smith Frank LLP
If you remember "Crane Girl", an adventure-seeking woman by the name of Marisa Lazo who scaled a crane in April last year, you may have noticed she is in the news this morning.
Miller Thomson LLP
Finally, with elimination of the "facilitation payment" exemption, a little-known loophole in Canada's foreign anti-corruption law has been closed.
Fasken
One year after the enactment of the Sapin II Law, that set up the French Anticorruption Agency "AFA" and authorized Deferred Prosecution Agreements "DPA" à la française...
Kramer Levin Naftalis & Frankel LLP
On Nov. 14, 2017, six months after the so-called Sapin II law1 entered into force in France...
Dillon Eustace
The Central Bank of Ireland (the "Central Bank") recently published its response to the Law Reform Commission's Issues Paper on "Regulatory Enforcement and Corporate Offences".
Lex Artifex, LLP
The Nigerian Police is currently ranked as the worst in the world and has a chequered record of human rights abuses and extra judicial killings.
Mishcon de Reya
In December, we looked at the Government's announcement that it would be launching the National Economic Crime Centre ("NECC") to help coordinate the UK's efforts in dealing with serious economic crime and corruption.
Stephenson Harwood
The internet has presented fraudsters with a range of new ways to trick and scam unsuspecting consumers and companies. Most people are familiar with the "classic" scams ...
McDermott Will & Emery
On January 11, 2018, a federal court in Florida overturned a $350 million False Claims Act (FCA) jury verdict against a nursing home operator ...
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.
Sheppard Mullin Richter & Hampton
Deputy Attorney General Rod J. Rosenstein recently announced a revision to the U.S. Department of Justice ("DOJ") policy on corporate enforcement of the Foreign Corrupt Practices Act ("FCPA").
WilmerHale
This past year marked the 40th anniversary of the FCPA. Since its enactment in 1977, the DOJ has brought approximately 300 FCPA enforcement actions, while the SEC has brought approximately 200 cases.
Mayer Brown
On December 26, 2017, defendant Gilead Sciences Inc. filed a petition for certiorari (case number 17-936), requesting the Supreme Court to review a major Ninth Circuit False Claims Act ...
Jones Day
The U.S. Court of Appeals for the Second Circuit, in a recent decision in Coyne v. Amgen, Inc., 17-1522-cv, added to the growing body of case law enforcing the False Claims Act's ("FCA")...
Vinson & Elkins LLP
On Wednesday before a crowd of legal and compliance professionals attending the American Conference Institute's 34th International Conference on the Foreign Corrupt Practices Act in Washington, D.C...
Baker & McKenzie
On November 29, 2017, in his speech at the 34th International Conference on the FCPA in the Washington, DC metropolitan area ...
Seyfarth Shaw LLP
There are many competing business and legal considerations that can shape corporate record retention policies. Federal and state governments have enacted statutes ...
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