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Searching Content from United States indexed under Criminal Law ordered by Published Date Descending.
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1
Linguistic Clues Narrow Identity Of Country A In Mueller Probe
Fascination continues about the identity of Country A in Special Counsel Mueller's investigation into Russian interference.
United States
18 Feb 2019
2
States Follow The IRS In Joining The Big Data Revolution
Data analysis is not a new concept, but it nonetheless is the center of a social and technological revolution.
United States
18 Feb 2019
3
New Jersey District Court Dismisses Putative Securities Fraud Class Action For Failure To Plead Scienter
On January 31, 2019, Judge Madeline Cox Arleo of the United States District Court for the District of New Jersey granted with leave to amend defendants' motion to dismiss a putative securities fraud
United States
15 Feb 2019
4
Theranos Whistleblower Claims "Fraud Is Not A Trade Secret"
Where's the line between legitimately protecting your business's trade secrets and misusing a trade secret to conceal fraudulent activity?
United States
15 Feb 2019
5
Canadian Exchange Claims Lost ‘Cold Storage' Funds Amid Fraud Allegations
On Jan. 31, 2019, Canadian cryptocurrency exchange QuadrigaCX filed for protection in Nova Scotia under the Companies' Creditors Arrangement Act, which allows companies to restructure in order to avoid bankruptcy.
United States
15 Feb 2019
6
White Collar Roundup - January 2019
While focused more on street crime, the First Step Act brings a bevy of changes to sentencing and incarceration in the federal system.
United States
13 Feb 2019
7
Transparency International Publishes Its 2018 Corruption Perceptions Index, UK Falls Out Of Top 10
Anti-corruption watchdog Transparency International has published its 2018 Corruption Perceptions Index ("CPI").
United States
13 Feb 2019
8
World Bank Group Debars Brazil-Based Odebrecht Subsidiary Amid Allegations Of Fraudulent And Collusive Practices
The World Bank Group ("World Bank") continues to take action against companies that commit fraud in connection with World Bank-financed projects.
United States
12 Feb 2019
9
Transforming The U.S. Healthcare Industry With Blockchain Technology
Patients accumulate vast quantities of healthcare data over the course of their lives
United States
12 Feb 2019
10
Third Of Three Videos: What Is The FCPA?
We are pleased to announce the release of the third and final video in our India anti-bribery compliance video series
United States
12 Feb 2019
11
Seyfarth Shaw Is Pleased To Announce The Publication Of The 2018 Trading Secrets Year In Review!
The 2018 Trading Secrets Year in Review is a compilation of our significant blog posts from throughout the year and is categorized by specific topics ...
United States
11 Feb 2019
12
FCPA Compliance Report-Episode 416: James Koukios On The Morrison & Foerster Top 10 International Anti-Corruption Developments For December 2018
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.
United States
11 Feb 2019
13
Second Circuit And New York Appellate Division Decisions Affirm Pro-Arbitration Policies
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 ...
United States
8 Feb 2019
14
White Collar Roundup - February 2019
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...
United States
8 Feb 2019
16
Hunton Immigration Law Blog: Another Fake University – U.S. Immigration And Customs Enforcement Stings Again
This is not the first time that a fake university created by ICE has come to public attention.
United States
7 Feb 2019
17
Corruption Perceptions Index 2018: Public Sector Corruption In Asia-Pacific Still A Problem With China And Vietnam Dropping Several Places
On January 29, 2019, Transparency International ("TI") published its annual Corruption Perceptions Index ("CPI") for 2018, a survey which ranks perceptions ...
Worldwide
7 Feb 2019
18
The US Supreme Court Will Analyse Mental State Standard For Claims Alleging Misstatements In Connection With Tender Offers
On 4 January 2019, the U.S. Supreme Court agreed to consider whether negligence or scienter is the appropriate mental state standard for misstatements or omissions ...
United States
7 Feb 2019
19
US Supreme Court Considers Relationship Between Scheme Liability And False Statement Liability Under Federal Securities Laws
On 3 December 2018, the U.S. Supreme Court heard argument in Lorenzo v. SEC. The case is an appeal of the D.C. Circuit's ruling that a person who does not make the alleged false statement ...
United States
7 Feb 2019
20
DOJ Reverses Course: The Wire Act Applies to Non-Sports Gambling (Again)
The U.S. Department of Justice's Office of Legal Counsel (OLC) has released an opinion concluding that the Wire Act, 18 U.S.C. §1084,
United States
6 Feb 2019
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