Mondaq USA: Criminal Law
Ogletree, Deakins, Nash, Smoak & Stewart
Have you heard of the "fake president" fraud? Despite the name, it has nothing to do with politics; it is a worldwide financial scam that has affected hundreds of multinational companies ...
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 ...
Squire Patton Boggs LLP
Fascination continues about the identity of Country A in Special Counsel Mueller's investigation into Russian interference.
Day Pitney LLP
While focused more on street crime, the First Step Act brings a bevy of changes to sentencing and incarceration in the federal system.
WilmerHale
Anti-corruption watchdog Transparency International has published its 2018 Corruption Perceptions Index ("CPI").
Ropes & Gray LLP
The World Bank Group ("World Bank") continues to take action against companies that commit fraud in connection with World Bank-financed projects.
Foley & Lardner
We are pleased to announce the release of the third and final video in our India anti-bribery compliance video series
Morrison & Foerster LLP
In this episode Thomas Fox of the FCPA Compliance & Ethics blog asks Morrison & Foerster partner James Koukios to explore the firm's Top 10 International Anti-Corruption Developments for December 2018.
Day Pitney LLP
The U.S. Attorney's Office for the District of New Jersey reported here it has charged two Ukrainian men "for their roles in a large-scale, international conspiracy to hack into the SEC's computer system and profit...
Holland & Knight
On Jan. 24, 2019, a Grand Jury for the District of Columbia issued a seven-count indictment charging a political operative with Obstruction of an Official Proceeding...
Squire Patton Boggs LLP
In 2018, the US Department of Justice (DOJ) issued many important policy updates and rollouts that will have far-reaching impact.
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
The Department of Justice (DOJ) appears to be continuing to revamp its approach to companies suspected of financial crimes, and emphasize the importance of prosecutions of individuals.
Squire Patton Boggs LLP
Some "mysteries" surrounding the Mueller investigation's grand jury subpoena case may soon come to light.
Foley & Lardner
We are pleased to announce the release of the second video in our India anti-bribery compliance video series.
Arnold & Porter
he life sciences industry has long been a focus of anti-corruption enforcement, and changing models for global clinical research have made anti-corruption a critical risk area for research-based
Lewis Brisbois Bisgaard & Smith LLP
Twenty years ago, as I was working with the FBI and the Secret Service in prosecuting large identity theft rings – often associated with data breaches
Arnold & Porter
Enforcement of global anti-corruption laws remained active in 2018.
Duff and Phelps
Take the example of Grant West, recently jailed after exploiting customers of the website Just Eat, among others.
Morrison & Foerster LLP
On January 29, 2019, Transparency International ("TI") published its annual Corruption Perceptions Index ("CPI") for 2018, a survey which ranks perceptions ...
Mayer Brown
Transparency International released on 29 January the Corruption Perceptions Index (CPI) for the year 2018.
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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.
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.
Mayer Brown
Most financing agreements have covenants limiting the ability of a borrower to merge, consolidate, create subsidiaries, declare and pay dividends or other "restricted payments," or transfer assets.
Arnold & Porter
Enforcement of global anti-corruption laws remained active in 2018.
Akin Gump Strauss Hauer & Feld LLP
In Deasang Corp. v. NutraSweet Co., the Appellate Division overturned a ruling by a lower court vacating an arbitral award on the ground that the arbitral panel ...
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 ...
Arnold & Porter
he life sciences industry has long been a focus of anti-corruption enforcement, and changing models for global clinical research have made anti-corruption a critical risk area for research-based
Day Pitney LLP
The U.S. Attorney's Office for the District of New Jersey reported here it has charged two Ukrainian men "for their roles in a large-scale, international conspiracy to hack into the SEC's computer system and profit...
Ropes & Gray LLP
First, Cronan discussed a company that allegedly aided and abetted fraudulent payments involving its corrupt agents and customers.
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