Mondaq USA: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Cadwalader, Wickersham & Taft LLP
In an amicus brief filed with the U.S. Supreme Court in Michael Coscia v. United States, two law professors, Ronald Filler and Jerry Markham, argue that the government's criminal prosecution of Mr. Coscia ...
Cadwalader, Wickersham & Taft LLP
A health technology company and its founder agreed to settle SEC charges that it defrauded investors in relation to statements regarding its portable blood analyzer product.
Duane Morris LLP
It's not too late to correct your U.S. tax filing compliance errors related to offshore holdings, but time is quickly running out.
Morgan Lewis
The Offshore Voluntary Disclosure Program, which offers US taxpayers the chance to pay substantially less in back taxes, interest, and penalties on unreported offshore accounts...
Holland & Knight
Companies that receive or enter into contracts on projects financed by loans from multilateral development banks, such as the World Bank, and engage in corrupt practices face the risk of...
Withers LLP
In the case, Valley View Downs, LP agreed to purchase all of Bedford Downs' stock for $55 million.
Sheppard Mullin Richter & Hampton
The False Claims Act contains numerous requirements that are designed to prevent meritless cases from proceeding to discovery and trial.
Cooley LLP
Last week, the Supreme Court cast the future applicability of the section 546(e) safe harbor into considerable doubt.
Frankfurt Kurnit Klein & Selz
Google reported today that, in 2017, it took down more than 3.2 billion ads that violated its advertising policies.
Cadwalader, Wickersham & Taft LLP
The International Organization of Securities Commissions ("IOSCO") published a report on senior financial fraud.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
Last week, the U.S. Attorney's Office for the District of Massachusetts announced that it had entered into an agreement with a Massachusetts-based medical device manufacturer...
Foley Hoag LLP
Earlier this year, the Department of Justice, Civil Division, issued two policy memos that will directly affect its civil enforcement priorities, particularly with regard to healthcare and life sciences companies.
Fenwick & West LLP
The U.S. Court of Appeals for the Ninth Circuit has found that allegations of a future risk of identity theft resulting from a data breach are sufficient to establish standing.
Kramer Levin Naftalis & Frankel LLP
On March 1, 2018, John P. Cronan, the acting head of the Department of Justice's Criminal Division, and Benjamin Singer, Chief of the Fraud Section's Securities and Financial Fraud Unit ...
Jones Day
On February 14, the Alabama attorney general announced the establishment of a Cybercrime Lab in the attorney general's office to assist all levels of law enforcement with cyber-related ...
Frankfurt Kurnit Klein & Selz
New York Attorney General Eric T. Schneiderman released a list of the top ten types of consumer complaints that his office received in 2017.
The federal physician self-referral statute1 and its implementing regulations—commonly referred to as the "Stark Law" ...
2017 marked the fortieth anniversary of the Foreign Corrupt Practices Act (FCPA), and showed continued robust enforcement against both individuals and companies by the U.S. Department of Justice (DOJ)...
Cadwalader, Wickersham & Taft LLP
The U.S. District Court for the Eastern District of New York held that virtual currency is a "commodity" within the meaning of the CEA.
McDermott Will & Emery
Here, Xitronix brought a Walker Process claim alleging that KLA fraudulently obtained a patent.
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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 ...
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
In response to fallout from the Odebrecht scandal, which began in Brazil in 2014 and swept through Latin America, and aided by shifting political winds ...
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 ...
In its June 2016 decision in Universal Health Services, Inc. v. United States ex rel. Escobar, 136 S. Ct. 1989 (2016), the Supreme Court held that implied certification claims are viable under the FCA...
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.
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month...
Seyfarth Shaw LLP
Continuing our annual tradition, we present the top developments and headlines for 2017 and what we expect in 2018 in trade secret, computer fraud, and non-compete law.
Ropes & Gray LLP
In March 2017, the U.S. Department of Justice extended the 2016 Foreign Corrupt Practices Act pilot program, pending a review of its "utility and efficacy.1
Jones Day
On February 21, 2018, the Financial Crimes Enforcement Network ("FinCEN") issued highly anticipated guidance affecting reporting obligations for U.S. financial institutions...
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