Mondaq USA: Criminal Law
Day Pitney LLP
The U.S. Securities and Exchange Commission (SEC) got good news from the U.S. Supreme Court in Lorenzo v. SEC. The focus of the case was the scope of SEC Rule 10b-5, which broadly prohibits
Sheppard Mullin Richter & Hampton
Once again, the Department of Justice's (DOJ) efforts to hold a trader accountable for misrepresentations made during negotiations met with stiff resistance from the courts.
Reed Smith
When the blog receives a case that is a bit off-center, involving odd facts or a different area of law, we grab it as our weekly writing assignment.
Ropes & Gray LLP
A recent Brazilian Supreme Court decision may jeopardize the largest anti-corruption enforcement action in modern history—Operation Car Wash.
Berman Fink Van Horn P.C.
Not so sure about fraudulent conveyance? Consider this. You're a business owner and a customer owes you a substantial sum. You sense the customer is not going to pay and suspect the customer
Foley & Lardner
The Department of Justice reported that "a Lithuanian citizen, pled guilty today to wire fraud arising out of his orchestration of a fraudulent business email compromise scheme
Duane Morris LLP
On March 4, 2019, a former Barclays foreign exchange currency trader was acquitted of charges filed by the U.S. Department of Justice (DOJ) Fraud Section in the United States District Court
Reed Smith
The Centers for Medicare & Medicaid Services (CMS) and the Office of Inspector General (OIG) have finalized changes to State Medicaid Fraud Control Unit (MFCU) regulations ...
Schnader Harrison Segal & Lewis LLP
The massive criminal indictment by the U.S. Department of Justice (DOJ) concerning college admissions fraud holds many crucial lessons for higher education leaders.
Orrick
Conspiracy and Aiding-and-Abetting Charges Cannot Expand Territorial Reach of the FCPA to a Non-US Defendant Who Otherwise Would Not Be Liable for His Ex-US Conduct
Lewis Brisbois Bisgaard & Smith LLP
It is a situation all employers hope to avoid - alleged criminal misconduct in the workplace. However, if this happens, employers must be prepared to juggle both the civil and criminal actions.
Mayer Brown
On March 12, federal prosecutors announced sweeping, nationwide conspiracy charges involving illicit efforts to secure admissions at elite universities.
Jones Day
Notwithstanding DOJ's policy revision, ephemeral communications remain a challenging subject for businesses.
Day Pitney LLP
As we reported here and here, the DOJ has been keen on limiting the use of guidance documents to govern its prosecution decisions.
Day Pitney LLP
U.S. District Judge Kenneth A. Marra of the U.S. District Court for the Southern District of Florida granted a motion for summary judgment filed by two Jane Does ...
Ogletree, Deakins, Nash, Smoak & Stewart
The U.S. Department of Homeland Security (DHS) Office of Inspector General (OIG) has issued a fraud alert notifying the public of an ongoing phone scam whereby scammers dupe their victims
Morrison & Foerster LLP
David Anderson, the recently appointed United States Attorney for the Northern District of California, has announced a corporate fraud "strike force" designed to pursue ...
Day Pitney LLP
U.S. District Judge Jed S. Rakoff of the U.S. District Court for the Southern District of New York denied the motions to suppress filed by Sebastian Pinto-Thomaz and Jeremy Millul in their prosecution...
Day Pitney LLP
In Timbs v. Indiana, the U.S. Supreme Court unanimously held that the Eighth Amendment's prohibition on excessive fines applies to the states.
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 in the past month,
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Arnold & Porter
If there was ever a regulatory grace period for virtual currencies and blockchain technology, it is officially over.
Gibson, Dunn & Crutcher
Two years into the Trump Administration, the regulatory and enforcement landscape impacting health care providers continues to be extraordinarily dynamic and complex.
Mayer Brown
On March 12, federal prosecutors announced sweeping, nationwide conspiracy charges involving illicit efforts to secure admissions at elite universities.
Arnold & Porter
dding to the already-muddled case law regarding precisely what must be pleaded with particularity Aunder Rule 9(b), in a 2-1 decision, the Eighth Circuit recently breathed life ...
Seyfarth Shaw LLP
Every day all over the world, companies fall victim to cybersecurity attacks. It's nearly a constant these days.
Cooley LLP
This type of attack presents an increasing threat as more and more user credentials are being compromised and made available.
Gibson, Dunn & Crutcher
The Supreme Court's watershed Stern v. Marshall decision altered the division of labor between bankruptcy courts and district courts, establishing that bankruptcy courts lacked authority under Article III...
Lewis Brisbois Bisgaard & Smith LLP
The Antitrust Division (Division) of the Department of Justice (DOJ) investigations of public procurement bids has uncovered multiple criminal violations.
Motley Rice LLC
The U.S. Supreme Court is expected this term to resolve conflicting opinions in False Claims Act whistleblower litigation regarding whether an extended statute of limitations should apply to cases in which the government ...
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