Searching Content indexed under Criminal Law by Jones Day ordered by Published Date Descending.
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UK Draft Bill Addresses Criminal Money Laundering Through Overseas Entities
The Government published a draft bill on the registration of overseas entities ("ROE Bill") on 23 July 2018 with the aim of increasing transparency regarding ownership of land in the United Kingdom.
4 Oct 2019
Insurance Coverage For Social Engineering Crimes—How To Avoid Being Victimized Twice
Businesses are increasingly at risk of social engineering crimes, and often their commercial insurance policies do not provide the full protection that they expected.
United States
27 Sep 2019
Scraping The Web: Practical Implications From The hiQ v. LinkedIn Opinion
The court thus found that hiQ's practices likely do not constitute an unauthorized access where LinkedIn does not prevent public access to the data at issue.
United States
20 Sep 2019
Germany's "Corporate Sanctions Act": The Path To Corporate Criminal Liability
On August 22, 2019, the German Ministry of Justice and Consumer Protection presented the draft Corporate Sanctions Act ("CSA"), a bill that would establish corporate criminal liability in Germany.
18 Sep 2019
Official Guidance Clarifies Eligibility Requirements For "French DPAs" In Corruption-Related Matters But Raises Key Questions
The Financial Public Prosecutor and the French Anticorruption Agency are working hand in hand to fight corruption.
12 Sep 2019
French Anticorruption Agency's Enforcement Committee Hands Down First-Ever Decision
The Enforcement Committee concluded that the provisions of the Sapin II Law were not violated.
12 Sep 2019
New York's Martin Act Restored To Full Strength
This week New York legislatively circumvented one of the few judicial constraints on New York's Martin Act and Executive Law, restoring a six-year statute of limitations for claims under these broad
United States
11 Sep 2019
Tribune District Court Rules That LBO Payments May Not Be Avoided Because Debtor Was "Customer" Of "Financial Institution"
In In re Tribune Co. Fraudulent Conveyance Litig., 2019 WL 1771786 (S.D.N.Y. Apr. 23, 2019), the U.S. District Court for the Southern District of New York denied a litigation trustee's motion to amend a complaint ...
United States
21 Jun 2019
French Blocking Statute: A Renewed Interest?
Recent laws—such as the 2016 Sapin 2 Law and the new EU General Data Protection Regulation—provide for rules that are intended to ensure compliance with the French Blocking Statute, ...
18 Jun 2019
Human Trafficking In The Hospitality Industry: What Industry Participants Should Do To Protect Themselves And Their Customers
In 2016 alone, 4.8 million people were victims of forced sexual exploitation worldwide. Nearly 200,000 were trafficked in the Americas, and more than one million were children.
United States
23 May 2019
False Claims Act Update: DOJ Releases Guidelines For Cooperation Credit And Reduced Penalties
The U.S. Department of Justice seeks to use the potential for a reduced penalty amount and damages to encourage self-disclosure of misconduct and cooperation during FCA investigations.
United States
16 May 2019
Why The Rule Of Law Matters (Video)
Why The Rule of Law Matters
United States
7 May 2019
Australian Government Announces Proposal For New Federal Corruption Watchdog
It represents a further manifestation of a crackdown on corporate wrongdoing in Australia.
22 Apr 2019
Supreme Court Expands Securities-Fraud Scheme Liability
The dissemination of false or misleading information can give rise to primary liability.
United States
4 Apr 2019
CFTC Issues Advisory On Self-Reporting Of Foreign Corrupt Practices For Non-Registrants
The Advisory also signals a new area of interest for the CFTC, which had previously not asserted jurisdiction over violations of the Foreign Corrupt Practices Act.
United States
26 Mar 2019
DOJ Loosens Prohibition On "Ephemeral Communications"; SEC Does Not
Notwithstanding DOJ's policy revision, ephemeral communications remain a challenging subject for businesses.
United States
25 Mar 2019
Arizona County Attorney Finds Uber Not Criminally Responsible In Autonomous Vehicle Crash
The vehicle was operated by a self-driving system in computer control mode with a safety driver behind the wheel.
United States
13 Mar 2019
French Anticorruption Agency Sets The Pace: New Anticorruption Compliance Guide Just Published
On February 4, 2019, the French Anticorruption Agency published its much-awaited practical guide for anticorruption compliance.
12 Mar 2019
Massachusetts' Highest Court Narrows In Pari Delicto Defense
The Massachusetts Supreme Judicial Court has recently narrowed the scope of corporate imputation in the context of the in pari delicto defense, which will impact corporations' ability to rely on their third-party consultants.
United States
15 Jan 2019
FCPA 2018 Year In Review
Corporate FCPA enforcement normalized in the second year of the Trump Administration, after a low number of corporate resolutions in 2017.
United States
14 Jan 2019
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