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Searching Content from United States indexed under Criminal Law ordered by Published Date Descending.
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1
SEC Enforcement Co-Director Gives Guidance For Wells Process, Part 2
On June 4, we posted a summary of SEC Enforcement Co-Director Steven Peikin observations during his recent keynote address at the New York City Bar Association's 7th Annual White Collar Crime Institute
United States
21 Jun 2018
2
DOJ's Business Email Compromise Takedown Illustrates Pervasiveness of Internet Fraud Schemes
A company's best defense against BECs is to proactively maintain adequate cybersecurity and data privacy measures.
United States
20 Jun 2018
3
Podcast: Common Risks And Challenges In Running A Global Ethics & Compliance Program
As global regulations proliferate and become more complex, so too do the challenges of maintaining a high-performing global ethics & compliance program.
United States
20 Jun 2018
4
The Tide Is Turning: Using Technology Against Criminals
On 22 May 2018, Megan Butler, Executive Director of Supervision – Investment, Wholesale and Specialists at the FCA, delivered a speech on the use of technology to detect and counteract criminal activity...
United States
20 Jun 2018
5
New York's High Court Holds That Three-Year Statute Of Limitations Applies To Martin Act Claims, Trimming The State's Securities Law
The Martin Act is one of the most powerful tools in the attorney general's regulatory arsenal because, unlike similar causes of action, it does not require scienter, or intent to defraud.
United States
20 Jun 2018
6
FTC's "Operation Main Street" Initiative Seeks To Protect Small Businesses
Today, the FTC announced the results of "Operation Main Street: Stopping Small Business Scams," a law enforcement (and education) initiative targeting operations that seek to defraud small businesses.
United States
19 Jun 2018
7
State Securities Fraud Class Actions
Recent years have seen significant growth in Securities Act of 1933 class actions filed in California state courts, based on conflicting readings of the jurisdictional provisions of SLUSA.
United States
18 Jun 2018
8
Federal Judge Denies Motion To Dismiss SEC Accounting Fraud Lawsuit
On June 11, 2018, the U.S. District Court for the Southern District of New York ("S.D.N.Y.") denied a Motion to Dismiss securities fraud claims ...
United States
18 Jun 2018
9
New York Court of Appeals Curtails New York Attorney General's Use Of The Martin Act
On June 12, 2018, the New York Court of Appeals held that a three-year statute of limitations applies to actions brought by the New York Attorney General (NYAG) under the Martin Act ...
United States
18 Jun 2018
10
Another SEC Enforcement Action Against Allegedly Fraudulent ICO
On May 29, the SEC announced that it had secured injunctive relief halting an allegedly "ongoing fraud" involving an unregistered, non-exempt ICO that raised as much as $21 million in cryptoassets.
United States
14 Jun 2018
11
Courts Weigh Appropriateness Of Statistical Sampling In Ongoing Case
On April 2, 2018, the magistrate judge for the US District Court for the Southern District of Indiana issued an order refusing qui tam relators' request to conduct discovery ...
United States
14 Jun 2018
12
FinCEN Calls Attention To Transactional Red Flags Associated With International Corruption
The U.S. Treasury Department Financial Crimes Enforcement Network ("FinCEN") issued an advisory describing how corrupt foreign "politically exposed persons" ("PEPs") access the U.S. financial system.
United States
14 Jun 2018
13
74 Arrested for Spearphishing (Cyber Fraud AKA Business Email Compromise - BEC) For Theft Of +$16m!
Given the great success for Spearphising criminals it is unlikely to they will ever leave this space!
United States
14 Jun 2018
14
A Practical Guide To INTERPOL And Red Notices
Red Notices are issued by INTERPOL in response to a request by a national police force to locate a wanted person and have them arrested for the purposes of extradition to the requesting state.
United States
14 Jun 2018
15
U.S. Supreme Court Holds Limitations Period On Class Claims Runs
At the start of this week, the U.S. Supreme Court issued its long-awaited decision in China Agritech, Inc. v. Resh, No. 17-432 (U.S. June 11, 2018), which has important implications...
United States
14 Jun 2018
16
Roca Labs Pushes Back Against FTC's Gag Gag
Roca maintained that the FTC had no right to bring unfair practices charges centered on the gag clauses because the Consumer Review Fairness Act of 2016 had been signed after the alleged violations took place.
United States
13 Jun 2018
17
Put This In Your Pipe: Supreme Court Rules 9-0 That American Pipe Tolling Does Not Permit Filing Of Serial Class Actions Beyond The Statute Of Limitations
Today, the Supreme Court analyzed the shortcomings of this possibility and unanimously snuffed out serial class action tolling.
United States
13 Jun 2018
18
BBB Releases "Sweepstakes, Lottery And Prize Scams" Study
The Better Business Bureau just released a study, "Sweepstakes, Lottery and Prize Scams." The study describes the problems these types of scams cause, the impact on the victims ...
United States
12 Jun 2018
19
Watch Out For Tax-Related Identity Theft Scams Throughout The Year
With the filing date for 2017 in the rearview mirror for most businesses and individuals, the last thing you want to think about is income taxes.
United States
11 Jun 2018
20
From The Top In Brief – May/June 2018
On April 3, 2018, the U.S. Supreme Court issued an order that, in light of its recent ruling in Merit Management Group LP v. FTI Consulting Inc.
United States
8 Jun 2018
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