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Searching Content indexed under Litigation, Mediation & Arbitration by Ryan Rohlfsen ordered by Published Date Descending.
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The Foreign Extortion Prevention Act: Broadening The Scope Of Bribery Prosecutions?
A bill introduced in the House of Representatives in late July would allow the United States to prosecute foreign officials who take bribes. The "Foreign Extortion Prevention Act" ("FEPA"), introduced by two Democratic and two Republican
United States
10 Sep 2019
2
Northern District Of Illinois Updates Mandatory Initial Discovery Pilot Project
Beginning last month, the Northern District of Illinois (or the "Court") modified its Mandatory Initial Discovery Pilot Project (the "Pilot Project") in ways that should come as a relief to corporate
United States
17 Jan 2019
3
SEC v. Plexcorps — Cyber Unit Enforcement Action Underscores Potential Challenges To Cross-Border Cryptocurrency Enforcement
Following the hype of Bitcoin, regulatory and other concerns surrounding various forms of cryptocurrency and initial coin offerings ("ICOs") have taken center stage.
United States
19 Feb 2018
4
PTC Inc. Reaches $28M Settlement With DOJ And SEC To Resolve China FCPA Allegations
On February 16, 2016, two Chinese subsidiaries of Massachusetts-based software company PTC Inc. ("PTC") entered into a non-prosecution agreement with the U.S. Department of Justice ("DOJ") and will pay $14.54 million...
United States
18 Feb 2016
5
Eleventh Circuit Upholds The U.S. DOJ’s Expansive Approach To Anti-Corruption Enforcement
Haiti Teleco controlled a monopoly on landline telephone services in Haiti, and Duperval was responsible for negotiating and awarding telecommunications contracts with the company's foreign customers.
United States
23 Feb 2015
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