Mondaq USA: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Mayer Brown
Most financing agreements have covenants limiting the ability of a borrower to merge, consolidate, create subsidiaries, declare and pay dividends or other "restricted payments," or transfer assets.
Arnold & Porter
In remarks at the American Conference Institute's FCPA conference on November 29, 2018, Deputy Attorney General Rod Rosenstein announced changes to the DOJ's policy concerning individual accountability for corporate wrongdoing.
Milbank, Tweed, Hadley & McCloy LLP
George Canellos, partner in Milbank's Litigation & Arbitration Group, will moderate a panel titled "White Collar Litigation Trends" at the New York City Bar's 7th Annual Securities Litigation & Enforcement Institute...
Mayer Brown
The use of artificial intelligence ("AI"), which may be defined as the development of computer systems able to perform tasks normally associated with human intelligence ...
Jones Day
The Massachusetts Supreme Judicial Court has recently narrowed the scope of corporate imputation in the context of the in pari delicto defense, which will impact corporations' ability to rely on their third-party consultants.
Mintz
Criminal healthcare enforcement in 2018 once again focused heavily on opioids, targeting manufacturers, prescribers, dispensers ...
Herzog Fox & Neeman
A new Bill, which bans the use of undeclared bots during elections ("the Bill"), has been signed by the Governor of California.
Jones Day
Corporate FCPA enforcement normalized in the second year of the Trump Administration, after a low number of corporate resolutions in 2017.
Akin Gump Strauss Hauer & Feld LLP
On January 4, 2019, the United States District Court for the District of Maine handed the Federal Energy Regulatory Commission (FERC or "the Commission")
Ropes & Gray LLP
Andrés Manuel López Obrador ("AMLO"), who ran on the promise to combat and eradicate corruption in Mexico, was elected the country's president on July 1, 2018 with 53 percent of the vote
Reed Smith
While 2019 is solidly under way, we're still catching up on a sizable number of favorable decisions to have come down right before the new year.
BakerHostetler
In this era where there appears to be a new data security incident announced each month
WilmerHale
Federal False Claims Act recoveries in fiscal year 2018 amounted to $2.88 billion, down by roughly $600 million from the prior year and dropping below $3 billion for the first time in eight years.
Wolf, Greenfield & Sacks, P.C.
Happy New Year! E-mail subscriptions to the TTABlog are available. Just enter your e-mail address in the box on the right to receive a daily update via Feedblitz.
Reed Smith
This isn't the first time, but the Blog has a problem with its reporting on cases decided in the ongoing "Opioid" litigation.
Reinhart Boerner Van Deuren s.c.
In 2019, the Social Security Administration (SSA) will once again mail no‑match letters to employers that have submitted a wage report containing a reported name, Social Security number
Shearman & Sterling LLP
Shearman & Sterling's bi-annual Trends & Patterns in FCPA Enforcement report provides insightful analysis of recent enforcement trends and patterns in the US, the UK and elsewhere
Wolf, Greenfield & Sacks, P.C.
The Board denied the Rule 12(b)(6) motion of Applicant, United Trademark Holdings, Inc., to dismiss this opposition to registration of the mark RAPUNZEL for dolls ...
Cadwalader, Wickersham & Taft LLP
A San Jose, California, communications technology company agreed to settle SEC charges for violating the Foreign Corrupt Practices Act ("FCPA").
Cadwalader, Wickersham & Taft LLP
Just days before a potentially landscape-altering hearing in a Miami federal courtroom at which lawyers were going to be forced to testify about the legal advice they had given their clients during the course of an internal investigation, the parties quietly backed into their own corners and the hearing was cancelled.
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Shearman & Sterling LLP
On March 20, 2018, the Wolfsberg Group published a set of Frequently Asked Questions on financial crime country risk.
Pryor Cashman LLP
Following her September 2017 appearance on CNBC's "Nightly Business Report," Partner Dyan Finguerra-DuCharme returned to the program for a segment exploring ways to identify and avoid scams involving intellectual property.
Lewis Brisbois Bisgaard & Smith LLP
Act 634: Act 634 amends and adds to existing law protecting school children relative to the employment of teachers and other school employees convicted of certain offenses.
Jones Day
The Situation: In what may indicate a sea change in terms of who the Department of Justice ("DOJ") is willing to pursue in False Claims Act cases, a private equity firm has been named as a co-defendant in a False Claims Act complaint, along with one of its portfolio companies.
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 ...
Ropes & Gray LLP
In another landmark year for sanctions developments, the U.S. government strengthened sanctions targeting Iran, Russia and Venezuela
Shearman & Sterling LLP
Shearman & Sterling's bi-annual Trends & Patterns in FCPA Enforcement report provides insightful analysis of recent enforcement trends and patterns in the US, the UK and elsewhere
Bowditch & Dewey
Because cybercriminals don't take holidays, December is an appropriate time for all employers to take steps to protect tax data and identities in advance of the 2019 tax-filing season.
Jones Day
The total number of CIAs between the OIG and health care entities has been decreasing, and the OIG recently decided it would spotlight entities that decline to participate in these agreements.
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