Mondaq USA: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Smith Gambrell & Russell LLP
On January 4, 2013, Thelma Sosa and Aron Froimovits signed a handwritten, one-page agreement in which Sosa agreed to sell to Froimovits or his assignee two separate properties in Brooklyn
Arnold & Porter
Arnold & Porter White Collar Defense partner Amy Jeffress was featured on a recent segment of BBC Radio 4's The Briefing Room discussing
Milbank LLP
Milbank Litigation and White Collar partner George Canellos will speak on a panel titled "Rebuttal: The Defense Perspective" at Practising Law Institute's 51st Annual Institute on Securities
Proskauer Rose LLP
On August 25, 2019, New York Governor Andrew Cuomo signed New York State Senate Bill S6536 which established a six-year statute of limitations for the prosecution...
Cadwalader, Wickersham & Taft LLP
FINRA cautioned investors on the risks associated with binary options and offered guidance on how to avoid certain frauds.
BakerHostetler
Some of the larger players in the cryptocurrency space have formed a council that will opine on whether a crypto asset would meet the Security and Exchange Commission's (SEC's) ...
BakerHostetler
In a settlement announced this week, the Securities and Exchange Commission (SEC) ordered EOS developer Block.one to pay a $24 million penalty...
Butler Snow LLP
Opioid manufacturers, distributors, pharmacies and prescribers are facing a deluge of lawsuits that involve criminal and civil claims in both federal and state courts.
Venable LLP
In this issue, we highlight inquiries sent to education technology companies from three senators on the collection of student data. We also detail settlements between the Federal Trade Commission...
Ropes & Gray LLP
Costa Rica is the latest country in Latin America to establish corporate criminal liability for acts of corruption, following the recent implementation of similar legislation in Argentina
Steptoe & Johnson LLP
Multinational companies may suffer severe reputational and legal risks if third parties with whom they deal become embroiled in corruption scandals. To address this situation, the author describes...
Foley Hoag LLP
On September 18, 2019, the Department of Justice announced a $21.36 million settlement to resolve a False Claims Act ("FCA")
Squire Patton Boggs LLP
The Antitrust Division of the Department of Justice ("Division") now considers a company's compliance program at the charging and sentencing stages in a criminal antitrust investigation.
Cadwalader, Wickersham & Taft LLP
Two interdealer brokers ("IDBs") settled separate New York Attorney General ("NYAG") and CFTC charges for fraudulent practices involving foreign exchange currency options.
Proskauer Rose LLP
On July 19, 2019, the U.S. District Court for the District of Rhode Island granted an employer's motion to dismiss a SOX whistleblower claim, holding that the Plaintiff—an in-house attorney...
Pearl Cohen Zedek Latzer Baratz
The U.S. Federal Court of Appeals for the Ninth Circuit affirmed the lower court's preliminary injunction in favor of a startup company, enjoining LinkedIn from blocking...
Pasich LLP
As lawyers, it seems like hardly a day goes by without receiving a suspicious email.
Duane Morris LLP
Genetic testing and telemedicine targeting senior citizens and individuals with disabilities have been the subject of growing government scrutiny.
Foley Hoag LLP
On September 18, 2019, the Department of Justice announced a $21.36 million settlement to resolve a False Claims Act ("FCA")
Fragomen
Entrants have until Tuesday, November 5, 2019 at noon EST to register online at the State Department's official lottery website.
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Pasich LLP
As lawyers, it seems like hardly a day goes by without receiving a suspicious email.
Gibson, Dunn & Crutcher
The False Claims Act (FCA) is well-known as one of the most powerful tools in the government's arsenal to combat fraud, waste and abuse anywhere government funds are implicated.
Arnold & Porter
The U.S. District Court for the Southern District of New York recently issued an important decision addressing the applicability of the Section 546(e)
Ropes & Gray LLP
The U.S. Department of Labor (the "DOL") has just released, after much anticipation, final updates to the regulations that define which white-collar workers are exempt..
Butler Snow LLP
Opioid manufacturers, distributors, pharmacies and prescribers are facing a deluge of lawsuits that involve criminal and civil claims in both federal and state courts.
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
Venable LLP
In this issue, we highlight inquiries sent to education technology companies from three senators on the collection of student data. We also detail settlements between the Federal Trade Commission...
Jones Day
Businesses are increasingly at risk of social engineering crimes, and often their commercial insurance policies do not provide the full protection that they expected.
Weintraub Tobin Chediak Coleman Grodin Law Corporation
LinkedIn is a popular professional networking website with more than half a billion members. Many of its users
Reed Smith
Recently, Bexis was contacted by a reporter who had read the blog's post on ghostwriting. Bexis explained that people at the top of any profession
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