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Searching Content indexed under Criminal Law by Ropes & Gray LLP ordered by Published Date Descending.
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1
Podcast: The Current Trade Secrets Landscape: Criminal And Civil Litigation Strategies And Tactics
In this podcast, Ropes & Gray's Mimi Yang, Peter Brody and Tony Biagioli discuss recent criminal and civil trade secrets enforcement strategies that companies can utilize when they believe they have been victimized by trade secrets theft, ...
United States
27 May 2019
2
FCA 2019/20 Business Plan Released Highlighting Conduct Supervision And Financial Crime As Key Focus
The Financial Conduct Authority ("FCA") has released its business plan for 2019/20, in which it sets out its areas of focus for the coming year, and outlines how it proposes to respond to issues it has identified.
United States
14 May 2019
3
Senators Ask HHS To Step Up Scrutiny Of Pods Under Sunshine Act
On March 19, 2019, Senators Chuck Grassley (R-IA) and Ron Wyden (D-OR) of the Senate Finance Committee ("SFC") wrote a letter (the "POD Letter") to the HHS Office of Inspector General ("OIG")
United States
3 May 2019
4
Supreme Court Expands Scope Of Liability For Securities Fraud
On March 27, 2019, the U.S. Supreme Court issued a 6-2 decision in Lorenzo v. SEC holding that an individual who is not a "maker" of a misstatement under Janus v. First Derivative Traders,
United States
11 Apr 2019
5
Brazilian Federal Supreme Court Decision May Invalidate Key Operation Car Wash Efforts, But Enforcement Efforts Show No Sign Of Slowing Down
A recent Brazilian Supreme Court decision may jeopardize the largest anti-corruption enforcement action in modern history—Operation Car Wash.
United States
8 Apr 2019
6
FCPA Corporate Enforcement Policy Update: DOJ Introduces New Compliance Requirements For Companies Using Instant Messaging Platforms
On March 12, 2019, the United States Department of Justice (the "DOJ") revised key provisions of the FCPA Corporate Enforcement Policy (the "Policy").
United States
2 Apr 2019
7
CFTC Expands Enforcement Focus To Foreign Corrupt Practices
On March 6, 2019, at the American Bar Association's National Institute on White Collar Crime, James McDonald, head of the U.S. Commodity Future Trading Commission's ("CFTC")
United States
19 Mar 2019
8
China Enacted "Blocking Statute" For International Criminal Judicial Assistance
On October 26, 2018, the People's Republic of China (the "PRC") enacted the International Criminal Judicial Assistance Law (the "ICJAL") ...
China
5 Mar 2019
9
A Brief Exploration Of Privilege Nuances In The Tax Context
In a recent Law360 article, tax partner and tax controversy group co-founder Kat Gregor, tax controversy counsel Elizabeth Smith and litigation associate Liz Tolon explore the tax privilege nuances associated with attorney-client privilege and other relevant analogs that exist to protect client confidentiality.
United States
20 Feb 2019
10
IRS Announces Voluntary Disclosure Program For Domestic And Offshore Assets
On November 20, 2018, IRS issued a memo on its new voluntary disclosure program ("Voluntary Disclosure Program" or "Program") ...
United States
19 Feb 2019
11
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
12
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
13
Cybersecurity's Developing Role In FCPA Compliance
First, Cronan discussed a company that allegedly aided and abetted fraudulent payments involving its corrupt agents and customers.
United States
18 Jan 2019
14
AMLO In Office: A New Dawn In Mexico's Fight Against Corruption?
Andrés Manuel López Obrador ("AMLO"), who ran on the promise to combat and eradicate corruption in Mexico, was elected the country's president on July 1, 2018 with 53 percent of the vote
United States
11 Jan 2019
15
Former Hong Kong Government Official Convicted Of FCPA And International Money Laundering Crimes In Connection With African Bribery Schemes
A sentencing hearing is scheduled before U.S. District Court Judge Loretta A. Preska on March 19, 2019.
China
18 Dec 2018
16
A Review Of US Economic Sanctions In 2018
In another landmark year for sanctions developments, the U.S. government strengthened sanctions targeting Iran, Russia and Venezuela
Worldwide
17 Dec 2018
17
DOJ Deputy Attorney General Outlines Key Policy Revisions Focusing On Individual Accountability, Softening Yates Memo
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.
United States
4 Dec 2018
18
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
19
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
20
UK Court Dismisses First Challenge To New AML Powers
The UK National Crime Agency (NCA) has successfully defended the first challenge to its new power to require individuals to explain how they have acquired assets which it suspects may represent the proceeds of crime.
UK
11 Oct 2018
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