Mondaq USA: Criminal Law
Proskauer Rose LLP
On June 4, we posted a summary of SEC Enforcement Co-Director Steven Peikin observations during his recent keynote address at the New York City Bar Association's 7th Annual White Collar Crime Institute
Ropes & Gray LLP
As global regulations proliferate and become more complex, so too do the challenges of maintaining a high-performing global ethics & compliance program.
Cadwalader, Wickersham & Taft LLP
On June 11, 2018, the U.S. District Court for the Southern District of New York ("S.D.N.Y.") denied a Motion to Dismiss securities fraud claims ...
McDermott Will & Emery
On April 2, 2018, the magistrate judge for the US District Court for the Southern District of Indiana issued an order refusing qui tam relators' request to conduct discovery ...
Cadwalader, Wickersham & Taft LLP
The U.S. Treasury Department Financial Crimes Enforcement Network ("FinCEN") issued an advisory describing how corrupt foreign "politically exposed persons" ("PEPs") access the U.S. financial system.
Foley & Lardner
Given the great success for Spearphising criminals it is unlikely to they will ever leave this space!
WilmerHale
Red Notices are issued by INTERPOL in response to a request by a national police force to locate a wanted person and have them arrested for the purposes of extradition to the requesting state.
Day Pitney LLP
The U.S. Court of Appeals for the Fourth Circuit, in United States v. Kolsuz, held that a forensic search of a cellphone during a border crossing didn't require a warrant under the Fourth Amendment.
Cadwalader, Wickersham & Taft LLP
A federal judge denied a Motion to Dismiss fraud charges brought by the SEC against a former trader.
Cadwalader, Wickersham & Taft LLP
A multinational bank agreed to pay over $1 billion to resolve charges related to alleged (i) bribery of Libyan officials and (ii) manipulation of certain benchmark interest rates.
Kramer Levin Naftalis & Frankel LLP
In Lagos v. United States, decided on May 29, 2018, the U.S. Supreme Court unanimously held that restitution orders under the Mandatory Victims Restitution Act (MVRA) ...
Arnold & Porter
The U.S. District Court for the Eastern District of New York decided a long-running whistleblower case last month, which alleged that Wells Fargo and its predecessors-in-interest had defrauded...
Arnold & Porter
In Patel v. Zillow, Inc., the U.S. District Court for the Northern District of Illinois dismissed a class action under the Illinois Uniform Deceptive Trade Practices Act ...
Frankfurt Kurnit Klein & Selz
The FTC reported today that the defendants in two student loan debt relief cases have agreed to settle claims that they charged consumers illegal upfront fees and falsely promised to help reduce...
WilmerHale
On May 9, 2018, Deputy Attorney General Rod J. Rosenstein introduced a new Department of Justice Policy on Coordination of Corporate Resolution Penalties while speaking at the New York City Bar White Collar Crime Institute.
Arnold & Porter
On May 1, 2018, the US Court of Appeals for the Second Circuit issued a summary order affirming a district court decision dismissing plaintiffs' putative class ...
BakerHostetler
On May 9, 2018, the U.S. Department of Justice (DOJ) announced a new policy discouraging unnecessary "piling on" of enforcement actions and penalties for corporate wrongdoers.
Kramer Levin Naftalis & Frankel LLP
In response to the rapid growth of the ICO market and the accompanying rise of related scams and frauds, the SEC launched HoweyCoins.com, a mock ICO website touting "an all too good to be true investment opportunity."
Mishcon de Reya
There were also other proceedings in Romania, US and Switzerland.
Akin Gump Strauss Hauer & Feld LLP
On May 22, 2018, the United Kingdom's Serious Fraud Office (SFO) charged two additional individuals in the ongoing probe related to allegations that Unaoil SAM made improper payments...
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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.
Schnader Harrison Segal & Lewis LLP
Last November, Deputy Attorney General Rod Rosenstein announced a new enforcement policy. Under the new policy, businesses subject to the FCPA may avoid criminal liability by self-reporting wrongdoing, ...
Foley Hoag LLP
Earlier this year, the Department of Justice, Civil Division, issued two policy memos that will directly affect its civil enforcement priorities, particularly with regard to healthcare and life sciences companies.
McDermott Will & Emery
On March 13, 2018, the United States District Court for the Eastern District of Oklahoma dismissed U.S. ex rel. Montalvo v. Native American Servs. Corp.
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.
Holland & Knight
While financial recoveries under the federal False Claims Act (FCA) continued at a fast pace last year, the U.S. Department of Justice (DOJ) started 2018 ...
Cooley LLP
The recent conviction of UK company Skansen Interiors Limited (SIL), for the corporate offence of failure to prevent bribery has caused controversy.
Stites & Harbison PLLC
Today, there are more programs than ever at the federal, state and local levels to ensure the participation of small businesses in contracting opportunities.
Pryor Cashman LLP
Following her September 2017 appearance on CNBC's "Nightly Business Report," Partner Dyan Finguerra-DuCharme returned to the program for a segment exploring ways to identify and avoid scams involving intellectual property.
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