Mondaq USA: Criminal Law > Corporate Crime
Kramer Levin Naftalis & Frankel LLP
Litigation partners Barry H. Berke and Paul H. Schoeman's article "DOJ Policies on Corporate And Individual Prosecutions Should Be Reconsidered, Recalibrated" appeared in the Dec. 11, 2017...
Day Pitney LLP
He then announced the revised FCPA Corporate Enforcement Policy and promised that it would be incorporated into the U.S. Attorneys' Manual.
Akin Gump Strauss Hauer & Feld LLP
Canadian Software Company FreeBalance Inc. Debarred by the World Bank for Six Months
WilmerHale
Today, "[d]ue to the unique issues presented in FCPA matters," Deputy Attorney General Rod Rosenstein announced a new FCPA corporate enforcement policy published in a revision to the United States Attorneys' Manual.
Seyfarth Shaw LLP
Andrew Boutros was interviewed November 26th by the CBC News Network, "Is Michael Flynn working with U.S. federal prosecutors?"
Shearman & Sterling LLP
The Second Circuit Court of Appeals has issued a limited, but potentially significant, ruling on disgorging short-swing profits.
Shearman & Sterling LLP
On 23 August 2017, in a widely followed case (United States v. Martoma), a divided panel of the Second Circuit Court of Appeals (which hears appeals from district courts in Connecticut...
Day Pitney LLP
Rod Rosenstein, the deputy attorney general (DAG) of the U.S. Department of Justice (DOJ) gave two speeches that hinted at the department's emerging vision regarding prosecution of corporate crime.
Kramer Levin Naftalis & Frankel LLP
SEC Issues Risk Alert Regarding Advertising Rule Compliance Based on Recent OCIE Examinations
Duane Morris LLP
After an intervening decision by the United States Supreme Court last year and a rare rehearing of oral argument in March, the Second Circuit has affirmed the conviction of Matthew Martoma, a former portfolio manager at S.A.C. Capital Advisors.
Cadwalader, Wickersham & Taft LLP
The SEC charged seven individuals with insider trading in a scheme involving "tipping and trading on inside information about dozens of impending corporate mergers and acquisitions, and tender offers."
Jones Day
Companies with no physical presence in the United States may be subjected to prosecution.
Cadwalader, Wickersham & Taft LLP
A divided SEC affirmed an earlier ruling by an administrative judge that the SEC Division of Enforcement did not demonstrate sufficiently that a former trader had engaged in insider trading.
Kramer Levin Naftalis & Frankel LLP
In a recent opinion, Hsu v. ODN Holding Corp. (Del. Ch. April 25, 2017), the Delaware Court of Chancery refused to dismiss a lawsuit alleging that the company's directors and others breached...
Ropes & Gray LLP
On July 20, 2017, the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") penalized ExxonMobil Corp. and two of its U.S. subsidiaries (collectively, "ExxonMobil") $2 million for violations of the Ukraine-Related Sanctions Regulations.
Wilson Elser Moskowitz Edelman & Dicker LLP
There are medical mishaps that have been deemed "Never Events" by the Centers for Medicare & Medicaid Services. This term refers generally to preventable occurrences so egregious that they should never occur.
Cadwalader, Wickersham & Taft LLP
The SEC charged a research scientist with insider trading in relation to allegations that he traded on confidential information obtained from his wife.
Ropes & Gray LLP
The UK's new corporate offence of failure to prevent facilitation of tax evasion is quite a mouthful, but the title does do a pretty accurate job of describing the offence.
Stroock & Stroock & Lavan LLP
unanimous Supreme Court ruled yesterday that the Securities and Exchange Commission's power to recover ill-gotten profits from misconduct, also known as "disgorgement," is subject to a five-year statute of limitations.
Proskauer Rose LLP
Proskauer's Private Investment Funds Group recently released its 2017 Annual Review and Outlook for Hedge Funds, Private Equity Funds and Other Private Funds.
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Day Pitney LLP
He then announced the revised FCPA Corporate Enforcement Policy and promised that it would be incorporated into the U.S. Attorneys' Manual.
Kramer Levin Naftalis & Frankel LLP
Litigation partners Barry H. Berke and Paul H. Schoeman's article "DOJ Policies on Corporate And Individual Prosecutions Should Be Reconsidered, Recalibrated" appeared in the Dec. 11, 2017...
Akin Gump Strauss Hauer & Feld LLP
Canadian Software Company FreeBalance Inc. Debarred by the World Bank for Six Months
Wilson Elser Moskowitz Edelman & Dicker LLP
In Lynn v. Tatitlek Support Services, Inc., the plaintiffs appealed a summary judgment at the California Court of Appeal granted to Tatitlek Support Services, Inc. in a wrongful death action ...
Cadwalader, Wickersham & Taft LLP
A divided SEC affirmed an earlier ruling by an administrative judge that the SEC Division of Enforcement did not demonstrate sufficiently that a former trader had engaged in insider trading.
Jones Day
Companies with no physical presence in the United States may be subjected to prosecution.
WilmerHale
On 17 January 2017, Sir Brian Leveson, the President of the Queen's Bench Division, declared that the proposed Deferred Prosecution Agreement ("DPA") between the SFO and Rolls-Royce plc and Rolls-Royce Energy Systems Inc (together, "Rolls-Royce") was in the interests of justice and that its terms were fair, reasonable, and proportionate.
WilmerHale
Today, "[d]ue to the unique issues presented in FCPA matters," Deputy Attorney General Rod Rosenstein announced a new FCPA corporate enforcement policy published in a revision to the United States Attorneys' Manual.
Day Pitney LLP
Rod Rosenstein, the deputy attorney general (DAG) of the U.S. Department of Justice (DOJ) gave two speeches that hinted at the department's emerging vision regarding prosecution of corporate crime.
Proskauer Rose LLP
Proskauer's Private Investment Funds Group recently released its 2017 Annual Review and Outlook for Hedge Funds, Private Equity Funds and Other Private Funds.
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