Mondaq USA: Criminal Law
Duane Morris LLP
On November 29, 2018, Deputy Attorney General Rod J. Rosenstein announced the Department of Justice's (DOJ) much-anticipated revisions to the September 2015
Jones Day
The new "China Initiative" is intended to respond to perceived U.S. national security threats from China.
Duane Morris LLP
On November 29, 2018, Deputy Attorney General Rod J. Rosenstein announced the Department of Justice's (DOJ) much-anticipated revisions to the September 2015 Memorandum...
BakerHostetler
Last week, at the American Conference Institute's 35th International Conference on the Foreign Corrupt Practices Act ...
Ogletree, Deakins, Nash, Smoak & Stewart
On October 13, 2018, the Massachusetts legislature amended the state's Criminal Offender Record Information (CORI) law.
WilmerHale
In a November 29, 2018 speech,1 Deputy Attorney General Rod Rosenstein announced a softening of the US Department of Justice's (DOJ) policy on giving credit for cooperation in corporate prosecutions.
Duane Morris LLP
On November 20, 2018, the IRS announced a new and updated voluntary disclosure program (UVDP). The UVDP imposes much harsher financial penalties for taxpayers who missed the deadline...
Mintz
As we previously noted in this post, the United States District Court for the Northern District of California dismissed the Volkswagen Bondholder Plaintiff's first amended complaint ...
Smith Gambrell & Russell LLP
A fight between two friends who were dating the same woman ended in the death of one of them, the police said yesterday.
Schnader Harrison Segal & Lewis LLP
"This fall, Pennsylvania adopted legislation in an effort to prevent, deter, and criminalize hazing at colleges, universities, and secondary schools
WilmerHale
For the first time, the report presents a collective snapshot of the financial crime risks facing the UK's financial services sector.
Kramer Levin Naftalis & Frankel LLP
In a speech delivered on Thursday, Nov. 29, 2018, Deputy Attorney General Rod Rosenstein described important changes to DOJ policies for awarding cooperation credit ...
Day Pitney LLP
On November 29, Deputy Attorney General Rod Rosenstein announced a revision of the DOJ's policy that organizations must provide information on individual wrongdoers to receive cooperation credit.
Orrick
Plaintiff Ryanair operates a low-cost airline in Europe and maintains schedule and seat availability information on its website, housed in Ireland.
Morgan Lewis
Rosenstein stated that, without this discretion, corporate resolutions are delayed and attorneys potentially pursue civil litigation that is "unlikely to yield any benefit."
Holland & Knight
In 2017, the U.S. Department of Justice (DOJ) initiated a review of its 2015 policy concerning individual accountability in corporate cases (known as the "Yates Memo").
Ropes & Gray LLP
On November 29, 2018, Deputy Attorney General Rod J. Rosenstein delivered remarks at the American Conference Institute's 35th International Conference on the Foreign Corrupt Practices Act.
Holland & Knight
On Sept. 9, 2015, then-Deputy Attorney General Sally Yates issued a memo requiring federal prosecutors to investigate any individuals responsible for illegal corporate conduct before settling a case.
Sheppard Mullin Richter & Hampton
In the aftermath of the Securities and Exchange Commission's ("SEC") latest Report of Investigation ("Report") regarding cyberattacks via "spoofed or manipulated electronic communications."
Mayer Brown
A US company has a subsidiary based in the United Kingdom. It recently learned that its subsidiary is under investigation by the UK's Serious Fraud Office (SFO).
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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.
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.
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
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 ...
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.
Hunton Andrews Kurth LLP
On October 16, 2018, the Securities and Exchange Commission (SEC) issued a report of investigation entitled "Certain Cyber-Related Frauds Perpetrated Against Public Companies and Related Internal...
Frankfurt Kurnit Klein & Selz
Last week, the FTC issued its Fiscal Year 2018 Agency Financial Report.
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, ...
Proskauer Rose LLP
In the case, AXTS hired GY6 to create a promotional video featuring AXTS's products on YouTube, with payment calculated based on the number of views.
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