Mondaq USA: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Duane Morris LLP
On October 11, 2018, Assistant Attorney General for the Criminal Division of the U. S. Department of Justice (DOJ) Brian A. Benczkowski issued new guidance on the selection of corporate compliance monitors in Criminal Division matters.
Foley & Lardner
Darkreading.com reported that after substantial cooperation with the FBI that the three "…men charged with creating and managing the Mirai botnet have pleaded guilty ...
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
On October 16, 2018, the Securities and Exchange Commission (SEC) issued a Report of Investigation (Report) detailing an investigation by the SEC's Enforcement Division
Akin Gump Strauss Hauer & Feld LLP
Following the SEC's announcement of its first Identity Theft Red Flags Rule enforcement action stemming from a cybersecurity breach,
Holland & Knight
Assistant Attorney General Brian A. Benczkowski's recent Memorandum on "Selection of Monitors in Criminal Division Matters" provides new direction to U.S. Department of Justice (DOJ) ...
Kramer Levin Naftalis & Frankel LLP
Paris partner Noëlle Lenoir co-authored an article titled "Corruption internationale
Carlton Fields
The background of this case can be found here. Floridians for Solar Choice, Inc. ("FSC"), is a Florida not-for-profit corporation ...
Cadwalader, Wickersham & Taft LLP
The SEC urged public companies to implement internal accounting controls capable of preventing cyber-related fraud.
Holland & Knight
Four years ago, Brazilian authorities began Operation Car Wash, a wide-ranging and still ongoing corruption and money laundering investigation that has spanned 11 countries.
BakerHostetler
The Securities and Exchange Commission issued a press release and an investigative report on Oct. 16 cautioning public companies to consider cyber threats when implementing internal accounting...
WilmerHale
This change, as well as specifics from the new 2018 Monitor Memorandum, are detailed below.
Morrison & Foerster LLP
On October 12, 2018, the Assistant Attorney General ("AAG") for the U.S. Department of Justice's Criminal Division, Brian A. Benczkowski ...
Cadwalader, Wickersham & Taft LLP
The North American Securities Administrators Association ("NASAA") identified recent enforcement trends in an annual summary of enforcement actions.
Thompson Coburn LLP
Parties to contracts sometimes want it both ways: They want solid, ironclad contracts that can't be altered or disputed, but they also want an escape hatch if it turns out they were defrauded in the formation of the agreement.
Withers LLP
On Thursday October 4, 2018 a New York judge warned FIFA that its requests for tens of millions of dollars in restitution from two former officials convicted of corruption may not pass muster in the wake ...
Carlton Fields
The Foreign Sovereign Immunities Act, 28 U.S.C. §1602 et seq. (FSIA), is silent on the issue of criminal immunity for foreign sovereigns.
Seyfarth Shaw LLP
Among the latest news reports in the cross-border public corruption space that has legally-minded sports fans talking is that a federal grand jury is investigating Major League Baseball's international player...
Reed Smith
The Department of HHS has just announced annual inflation-related increases to CMPs in its regulations, including those promulgated by the Office of Inspector General, the Centers for Medicare & Medicaid Services...
Morgan Lewis
The Commodity Futures Trading Commission (CFTC) announced on September 28 that it has created an Insider Trading & Information Protection Task Force.
Mayer Brown
On 11 October 2018, the Council of the European Union adopted a proposed Directive on combatting money laundering by criminal law ...
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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.
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.
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 ...
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.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
In this month's Privacy & Cybersecurity Update, we examine recent trends and court decisions, including a new law in Ohio that provides a safe harbor from tort-based data breach claims if the company adopts certain security measures before a breach occurs.
Jones Day
The former head of an offshore bank pled guilty to conspiracy to defraud the United States by intentionally circumventing the requirements of the Foreign Account Tax Compliance Act ("FATCA"). His guilty...
Proskauer Rose LLP
On June 4, we posted a summary of SEC Enforcement Co-Director Steven Peikin observations during his recent keynote address at the New York City Bar Association's 7th Annual White Collar Crime Institute
Thompson Coburn LLP
Parties to contracts sometimes want it both ways: They want solid, ironclad contracts that can't be altered or disputed, but they also want an escape hatch if it turns out they were defrauded in the formation of the agreement.
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