Mondaq USA: Criminal Law > White Collar Crime, Anti-Corruption & Fraud
BakerHostetler
On June 17, 2019, in Gamble v. United States, the U.S. Supreme Court held that the Double Jeopardy Clause of the Fifth Amendment to the U.S.
Mintz
Transfers and transactions up to ten years old may be scrutinized, unwound and recovered by a trustee, the bankruptcy court sitting in Massachusetts recently
Reed Smith
Many things look good at first, and then not so much after you look closer. "As seen on TV" is never as good as "as seen in person."
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.
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
Squire Patton Boggs LLP
In a growing trend, the Department of Justice (DOJ) indicted two corporate executives and two licensed pharmacists for drug distribution.
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)("
Cleary Gottlieb Steen & Hamilton LLP
In addition, anti-retaliation policies should outline how the company receives and responds to employees' compliance concerns.
DLA Piper
On August 9, 2019, the US Court of Appeals for the Second Circuit held that the high bar for corruption cases set by the US Supreme Court in McDonnell v. United States does not apply
Morrison & Foerster LLP
On 22 July 2019, the Securities Commission Malaysia announced that it would implement an action plan to strengthen standards of corporate governance to prevent corruption, misconduct and fraud in Malaysia.
Withers LLP
Strampel was initially charged as part of the Michigan special prosecutor's investigation into how Nassar was able to abuse hundreds of girls and women throughout his two-decade career.
Squire Patton Boggs LLP
In a recent case, a parent company took out a crime insurance policy for itself and its subsidiaries. When a property manager for its subsidiary
Arnold & Porter
The court first ruled that not everything on the internet qualifies as news media.
Arnold & Porter
As usual, the Q3 numbers were driven mainly by a handful of large recoveries—mostly from the pharmaceutical industry.
Arnold & Porter
The district court agreed with the defendant across the board, and on Wednesday of last week, so did the Eleventh Circuit.
Cooley LLP
And the company's executives hyped the company's consistency.
Cadwalader, Wickersham & Taft LLP
Congressional lawmakers introduced a bill that would update the federal domestic bribery statute by prohibiting foreign officials from demanding corrupt payments.
Reed Smith
Offhand, we cannot think of opinions we have blogged on that pleased us more than today's cases, Jacob v. Mentor Worldwide, LLC, et al., 2019 WL 3500325 (C.D. Cal. Aug. 1, 2019) and Vieira v. Mentor Worldwide, LLC,...
Mintz
Recently, the Department of Health and Human Services ("HHS") Office of Inspector General ("OIG") issued its 2019 "Solutions to Reduce Fraud, Waste, and Abuse in HHS Programs
Ropes & Gray LLP
In "The Practitioner's Guide to Global Investigations" half-year update, Global Investigations Review published a piece authored by litigation and enforcement
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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
Cadwalader, Wickersham & Taft LLP
A global technology company and its subsidiary settled SEC and DOJ charges for violating the books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act ("FCPA").
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.
Gibson, Dunn & Crutcher
On July 4, 2019, the UK Serious Fraud Office ("SFO") secured approval for its fifth Deferred Prosecution Agreement ("DPA") before the Crown Court sitting at Southwark. The DPA is with
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
As we progress through the Trump Administration's third year, robust False Claims Act ("FCA") enforcement continues. At the same time, the Administration has continued to signal
WilmerHale
BSA/AML and sanctions matters continue to be a core focus of regulators, law enforcement agencies, policymakers and Congress, and the story of the Obama and Trump Administrations on AML and sanctions is one of general continuity.
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.
Ropes & Gray LLP
On 12 July 2019 the UK government published its Economic Crime Plan for 2019-22 (the "Economic Crime Plan" or the "Plan").
Foley & Lardner
RiskIQ reported that it "tapped proprietary global intelligence and third-party research to analyze the volume of malicious activity on the internet, revealing that cybercriminals cost the global economy
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