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Searching Content from United States indexed under Criminal Law ordered by Published Date Descending.
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1
New Case Applies Kovel Privilege To Client–Accountant Emails
The resolution of any complex tax litigation necessarily involves working with accountants as well as with lawyers.
United States
19 Nov 2018
2
Former Precious Metals Trader Pleads Guilty To Spoofing Conspiracy And Commodities Fraud
This case illustrates that the misconduct involved in spoofing may also provide the basis for a charge of price manipulation.
United States
15 Nov 2018
3
Money Transfer Company Settles AML Compliance Failure Charges
In 2009 and 2012, MoneyGram settled separate actions against it by the FTC and DOJ, respectively.
United States
15 Nov 2018
4
Trending Video: Enforcement Of Electronic Health Records
An emerging trend we've seen in Department of Justice enforcement actions is in the electronic health records space.
United States
15 Nov 2018
5
Former Bank Director Settles CFTC Charges For "Mismarking" Swaps
A former managing director of a bank agreed to pay $350,000 to settle CFTC charges for illegally "mismarking" swap valuations in an effort to hide significant trading losses.
United States
14 Nov 2018
6
Highlighting The "SEC" In Cybersecurity: Continued Regulatory Focus On Preparedness And Response
In recent months, the U.S. Securities and Exchange Commission ("SEC") has emphasized cybersecurity as both an enforcement priority and corporate responsibility, demonstrating its continued focus...
United States
14 Nov 2018
7
ANA Releases Latest White Paper On Transparency In Wake Of FBI Investigation
The Association of National Advertisers (ANA) and Reed Smith released a white paper – Media Buying 2018: Transparency at a Crossroads – reporting on the state of transparency in the advertising...
United States
14 Nov 2018
8
Principal Deputy Assistant Attorney General John P. Cronan Comments On The DOJ's Efforts To Establish Clear Guideposts In The Corporate Enforcement And Government Corruption Contexts
Principal Deputy Assistant Attorney General John P. Cronan Comments On The DOJ's Efforts To Establish Clear Guideposts In The Corporate Enforcement And Government Corruption Contexts
United States
14 Nov 2018
9
But No One Goes To Jail For Insider Trading, Right? Wrong
Schultz "Jason" Chan, former director of biostatistics at Akebia Therapeutics, Inc. (Nasdaq: AKBA), was sentenced to three years in prison following his conviction for insider trading.
United States
14 Nov 2018
10
Six Years Behind Bars: DOJ Gives Dire Warning To Online False Advertisers
The First Circuit recently affirmed the six-year sentence of Mustafa Hassan Arif, who sold bogus drugs and health products under a panoply of brands he had concocted out of Pakistan.
United States
14 Nov 2018
11
9th Circuit Clarifies Statute Of Limitations For Stolen Artwork
Victims of art theft, beware. If you think you know who stole your painting- even if you don't know it's whereabouts- don't wait to file your lawsuit.
United States
13 Nov 2018
12
Third Circuit Clarifies Public Disclosure Bar In False Claims Act
In United States v. Omnicare, Inc., the Third Circuit clarified the operation of the public disclosure bar in the False Claims Act (FCA).
United States
12 Nov 2018
13
Kickbacks Aren't Illegal Just For Federal Health Care Programs In Recently Enacted SUPPORT Act: New Compliance Concerns For Physician-Owned Laboratories
On October 24, 2018, President Trump signed the "Substance Use Disorder Prevention that Promotes Opioid Recovery and Treatment for Patients and Communities Act" or the "SUPPORT for Patients and Communities Act" into law ...
United States
12 Nov 2018
14
White Collar Roundup - November 2018
Assistant Attorney General Brian A. Benczkowski made a splash at the NYU School of Law Program on Corporate Compliance and Enforcement Conference by unveiling the new policy by the U.S. DOJ for selecting corporate monitors.
United States
12 Nov 2018
15
U.S. Government Re-Imposes Pre-JCPOA Sanctions On Iran
The U.S. government re-imposed sanctions on Iran that had been waived or lifted by the Joint Comprehensive Plan of Action ("JCPOA").
United States
12 Nov 2018
16
SEC Issues Report On Cybersecurity Internal Controls
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...
United States
12 Nov 2018
17
U.S. Department Of Justice Announces Expanded Criminal Trade Secrets Enforcement Targeting China
On Thursday, U.S. Attorney General Jeff Sessions ordered the creation of a "China Initiative" expanding and accelerating U.S. criminal trade secrets enforcement ...
United States
12 Nov 2018
18
SEC Poised To Ramp Up Cybersecurity Enforcement
On October 16, 2018, the Securities and Exchange Commission issued an investigative report signaling its intent to use sections 13(b)(2)(B)(i) and (iii) of the Securities Exchange Act of 1934 to pursue enforcement actions ...
United States
12 Nov 2018
19
The Computer Fraud And Abuse Act And Third-Party Web Scrapers
"Web scraping,'' also known as ‘‘web data extraction'' or ‘‘web harvesting,'' is the process of extracting data from websites using automated software solutions, known as ‘‘bots'' or ‘‘spiders.''
United States
9 Nov 2018
20
Another Sentinel Strike: California District Court Dismisses Financial Elder Abuse And Fraud Claims
The Hartford affiliate Sentinel Insurance Company continued its successful campaign to limit dubious claims by securing another favorable decision
United States
9 Nov 2018
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