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White Collar Crime, Anti-Corruption & Fraud
European Union
Kohn, Kohn & Colapinto, LLP
Essentially, Pinto uncovered the information on illegal activities through hacking, a crime throughout the European Union.
United States
Kane Russell Coleman Logan
Traditionally, when analyzing if an insurer has a duty to defend, Texas law requires courts to apply the "eight-corners rule," comparing the factual allegations in the four corners of the...
Cobwebs Technologies
The emotional impact worldwide of the virus has created panic among many populations and in doing so, has created new vulnerabilities for fraudsters and cyber criminals.
Duane Morris LLP
As businesses and governments scramble to contain the coronavirus pandemic ("COVID-19"), one segment of society is uniquely vulnerable: the prison population. Poor hygiene, ...
Squire Patton Boggs LLP
The US Department of Justice (DOJ) swept up more than 400 defendants for committing fraud against elder citizens this month.
Morrison & Foerster LLP
James Koukios was a guest on the FCPA Compliance Report podcast, where he discussed the firm's top 10 international anti-corruption developments for November 2019
Morrison & Foerster LLP
Morrison and Foerster partner James Koukios breaks down the Top 10 International Anti-Corruption Developments for November 2019 in this episode.
Morrison & Foerster LLP
South Korea passes bill to establish new anti-corruption agency.
Cadwalader, Wickersham & Taft LLP
In a joint enforcement sweep, the DOJ, FBI and Chief Postal Inspector prosecuted more than 400 defendants for elder financial abuse fraud.
Foley Hoag LLP
On February 26, 2020, a federal judge in Connecticut granted in part the motion for acquittal of a former senior executive with the French power and transportation company Alstom S.A.,...
Two recent rulings in separate foreign bribery cases highlight the continued impact of individual prosecutions on the interpretation of various provisions of the Foreign Corrupt Practices Act (FCPA).
Cadwalader, Wickersham & Taft LLP
A U.S. District Judge for the District of Connecticut reversed a jury verdict that found a former energy executive guilty of seven counts of violating the anti-bribery provisions of the Foreign Corrupt Practices Act.
Arnold & Porter
The decision, which adds to the small field of FCPA jurisprudence, also reinforces the limitations of the DOJ's jurisdictional reach over foreign nationals and entities.
Hogan Lovells
Through ADG Insights, we share with you the top legal and political issues affecting the aerospace, defense, and government services (ADG) industry.
Ropes & Gray LLP
On February 26, 2020, a Connecticut federal judge overturned a former Alstom SA executive's foreign bribery convictions after finding that prosecutors had failed to prove that the defendant
DLA Piper
Since 2013, one of the most closely watched criminal prosecutions under the Foreign Corrupt Practices Act (the FCPA) has been that of Lawrence Hoskins, former vice president of the French...
Kane Russell Coleman Logan
The "valid-when-made doctrine" is an important component of usury law. It provides that a loan that has a non-usurious interest rate when it is made cannot become usurious if the loan
Hogan Lovells
A Ukrainian man living in the U.S. is facing up to 20 years in prison after being convicted of 18 federal felonies to defraud his former employer Microsoft out of more than $10 million in digital value.
Foreign Corrupt Practices Act (FCPA) enforcement activity reached new heights in 2019.
Cleary Gottlieb Steen & Hamilton LLP
On January 31, 2020, the CJIP and the two DPAs received judicial approvals in their respective countries.
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