Current filters:  
USA
Criminal
United States
Lewis Roca Rothgerber Christie LLP
FINRA member firms and their employees must be diligent in the detection of scams and the prevention of client losses.
Womble Bond Dickinson
William Buckley famously described a conservative as a person who "stands athwart history, yelling Stop, at a time when no one is inclined to do so, or to have much patience with those who so urge it.
Sheppard Mullin Richter & Hampton
We're also discussing what companies can do to combat human trafficking.
Steptoe & Johnson LLP
On January 23, 2020, Transparency International published its 2019 Corruption Perceptions Index (CPI),[1] which measures perceptions of public sector
Reed Smith
Last month, a former Bachelor contestant was stripped of her $1 million prize won in a DraftKings online fantasy football contest after the company opened an investigation into the win amidst accusations of collusion.
Cadwalader, Wickersham & Taft LLP
U.S. Assistant Attorney General for the Criminal Division Brian A. Benczkowski advocated for policies that facilitate the cross-border transfer of critical information.
Squire Patton Boggs LLP
In 2019, the US Department of Justice (DOJ) and other federal regulators continued to emphasize the importance of effective compliance programs, self-disclosure of violations of the law and...
BakerHostetler
In the largest anticorruption enforcement action in history, aerospace provider Airbus Group SE (Airbus) – the second-largest aerospace provider in the world
Proskauer Rose LLP
This past month, professional networking site LinkedIn Corp., was given more time to file a petition for certiorari challenging a Ninth Circuit finding that hiQ Labs Inc. ("hiQ")...
Squire Patton Boggs LLP
The U.S. government relies upon whistleblowers to drive its recoveries under the False Claims Act. See our analysis here of how the Act's qui tam provisions work, especially in healthcare
WilmerHale
On January 31, 2020, the Department of Justice agreed to resolve allegations that Airbus SE, a France-based aerospace company, used third-party business partners to bribe government officials and airline executives ...
Dentons
Lawyers are obligated to uphold the law while also protecting their clients' rights.
Sheppard Mullin Richter & Hampton
The rules surrounding insider trading and securities violations are extensive and can be complicated.
Holland & Knight
A recent U.S. Court of Appeals for the Second Circuit decision holds that the Centers for Medicare & Medicaid Services pre-announcement rule on rate reimbursement is "property" for wire fraud and securities fraud.
Cadwalader, Wickersham & Taft LLP
The world's second largest aerospace company agreed to pay nearly $4 billion to settle charges brought by regulators in the U.S., the UK and France stemming from a global foreign bribery scheme and arms control violations.
Ropes & Gray LLP
In the largest and most closely watched corruption enforcement action in history, multinational aerospace company Airbus Group S.E. has managed to make a costly landing...
Milbank LLP
As a member of the Bharara Task Force on Insider Trading, Litigation and White Collar partner Katherine Goldstein recently co-authored a report which makes recommendations to improve
Kramer Levin Naftalis & Frankel LLP
The U.S. Department of Justice's November 2019 trial conviction of Lawrence Hoskins, a U.K. citizen employed by the French energy company Alstom, for violating the Foreign Corrupt Practices Act drew increased attention.
Worldwide
Shearman & Sterling LLP
On 31 January 2020, Airbus SE (Airbus) reached final agreements with the French Parquet National Financier (PNF), the U.K.'s Serious Fraud Office (SFO) and the U.S. Department of...
Steptoe & Johnson LLP
Of the record-breaking USD 2.9 billion in fines imposed by US authorities in 2019 for violations of the Foreign Corrupt Practices Act (FCPA), almost 95%...
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media