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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Ropes & Gray LLP ordered by Published Date Descending.
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1
France's National Financial Prosecutor And Anti-Corruption Agency Issue Joint Guidelines On Corporate Settlement Mechanisms
On June 28, 2019, the French National Financial Prosecutor's Office (Parquet National Financier)("PNF")1 and the French Anti-Corruption Agency (Agence Française Anticorruption)("
United States
16 Aug 2019
2
HMRC Outlines Benefits Of Self-Reporting Tax Offences, While SFO Fraud Guidance Expected To Reward Privilege Waiver And Compliance Programmes
In "The Practitioner's Guide to Global Investigations" half-year update, Global Investigations Review published a piece authored by litigation and enforcement
United States
6 Aug 2019
3
HHS OIG Issues Self-Disclosure Program Guidance For Research Grants And Contracts
Universities, academic medical centers, companies and other recipients and sub-recipients of federal biomedical and basic research funds are under increased scrutiny and facing stiffer
United States
30 Jul 2019
4
UK Government Publishes Economic Crime Plan For 2019-22
On 12 July 2019 the UK government published its Economic Crime Plan for 2019-22 (the "Economic Crime Plan" or the "Plan").
United States
26 Jul 2019
5
Anti-Money Laundering: Law Commission Proposes Reforms To The SARs Regime
On 18 June 2019, the Law Commission published its report on reform of the UK's anti-money laundering ("AML") and terrorist financing ("CTF") regime.
United States
17 Jul 2019
6
New York's Highest Court Holds That Medical Practices That Cede Too Much Control To MSOs Are "Fraudulently Incorporated" And Ineligible To Be Reimbursed By No-Fault Automobile Insurers
On June 11, 2019, the New York Court of Appeals (the "Court")—the highest court in New York State—issued a rare opinion on the State's broad corporate practice of medicine prohibition
United States
5 Jul 2019
7
In Rare Move, Japan Extradites Two Of Its Own Citizens To The U.S. To Face DOJ Prosecution
Extradition from Japan is rare, and even more so for Japanese nationals in connection with white collar offenses. But on April 17, 2019,
United States
24 Jun 2019
8
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
9
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
10
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
11
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
12
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
13
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
14
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
15
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
16
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
17
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
18
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
19
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
20
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
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