Mondaq USA: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
Sheppard Mullin Richter & Hampton
On September 5, 2019, the Centers for Medicare and Medicaid Services ("CMS") released a final rule with comment period entitled, "Program Integrity Enhancements to the Provider Enrollment Process"
Frankfurt Kurnit Klein & Selz
The U.S. Federal Bureau of Investigation announced more than 280 arrests in a law enforcement sweep aimed at schemes that trick individuals and businesses into wiring money to criminals.
Butler Snow LLP
Previously, we introduced you to this topic and provided updates about the positive international trends in anti-corruption efforts, bribery, and the Organization for Economic Cooperation and Development (OECD
Butler Snow LLP
This article, which will be published in three parts, provides a compact overview of recent developments and emerging trends in international anti-corruption laws and compliance programs
Cadwalader, Wickersham & Taft LLP
SEC Chair Jay Clayton criticized his foreign counterparts for their lack of anti-corruption enforcement, arguing that only through a collaborative global strategy on fighting offshore bribery will such efforts be successful.
Shearman & Sterling LLP
On August 29, 2019, Judge Jesse M. Furman of the U.S. District Court for the Southern District of New York dismissed most of the securities fraud claims
Jones Day
This week New York legislatively circumvented one of the few judicial constraints on New York's Martin Act and Executive Law, restoring a six-year statute of limitations for claims under these broad
Montgomery McCracken Walker & Rhoads LLP
Criminal defense attorneys often represent their clients when they are at their most vulnerable, facing an extremely stressful and often overwhelming investigation or prosecution.
Akin Gump Strauss Hauer & Feld LLP
On August 29, 2019, The Securities and Exchange Commission (SEC) instituted cease-and-desist proceedings against California based Juniper Networks, Inc.
Dentons
This fall, voters in the consolidated City and County of San Francisco will be faced with an opportunity to weigh in via referendum on whether to intensify the municipality's already-stringent
Proskauer Rose LLP
In a ruling that is being hailed as a victory for web scrapers and the open nature of publicly available website data, the Ninth Circuit today issued its long-awaited opinion
Ropes & Gray LLP
A bill introduced in the House of Representatives in late July would allow the United States to prosecute foreign officials who take bribes. The "Foreign Extortion Prevention Act" ("FEPA"), introduced by two Democratic and two Republican
Arnold & Porter
In Gemini Technologies, Inc. v. Smith & Wesson Corp., the Ninth Circuit held that a clause specifying Delaware as the forum for any disputes between the contracting parties was invalid
Eide Bailly LLP
You've built your practice on serving your patients and keeping them healthy. What happens if your own business is unhealthy?
Eide Bailly LLP
It's easy to assume that fraud is a bigger problem for large institutions because of their complexity, but a recent example in Texas shows there's no such thing as being too small for proper internal
Eide Bailly LLP
I have investigated a number of frauds in my career, and those frauds have cost dealerships several hundred-thousand-dollars in losses.
Cadwalader, Wickersham & Taft LLP
High-stakes corporate investigations into bribery, corruption, and other misconduct—whether focused on internal actors or third-party business partners
Cleary Gottlieb Steen & Hamilton LLP
On August 26, 2019, New York Governor Andrew Cuomo signed into law legislation extending the statute of limitations for claims brought under the Martin Act
Lewis Brisbois Bisgaard & Smith LLP
Malicious attackers continue to use email platforms for nefarious purposes.
Arnold & Porter
The U.S. Court of Appeals for the First Circuit recently held that a relator asserting the first-to-file bar must show not only that his or her complaint was earlier-filed but also "contained ‘all of the essential facts'"—
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Ropes & Gray LLP
On June 28, 2019, the French National Financial Prosecutor's Office (Parquet National Financier)("PNF")1 and the French Anti-Corruption Agency (Agence Française Anticorruption)("
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
Gibson, Dunn & Crutcher
Halfway through 2019 and the third year of the Trump Administration, we continue to observe complex trends in the health care regulatory and enforcement environment impacting providers.
Caplin & Drysdale
This case arises from Tribune's longstanding Chapter 11 bankruptcy that began in 2008
Rahman Ravelli Solicitors
Microsoft has become one of the highest-profile companies to be investigated over allegations of corruption and bribery.
Ropes & Gray LLP
Third parties serve a critical function to multinational life sciences companies ("MNCs") internationally. MNCs rely on third parties for various functions
McDermott Will & Emery
In this second installment of the Healthcare Enforcement Quarterly Roundup for 2019, we cover several topics that have persisted over the past few years and identify new issues that will shape
Arnold & Porter
US extradition proceedings are regulated by both treaty and US domestic legislation.
Arnold & Porter
The US Department of Justice and US Securities and Exchange Commission have announced over $1 billion in corporate settlements of Foreign Corrupt Practices Act matters so far this year.
Cleary Gottlieb Steen & Hamilton LLP
Welcome to the July 29, 2019 edition of our Class & Collective Action Group Newsletter, a briefing on recent developments in the class and collective action space.
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