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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Skadden, Arps, Slate, Meagher & Flom (UK) LLP ordered by Published Date Descending.
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Ninth Circuit Holds Cftc Dodd-Frank Enforcement Authority Allows Fraud-Only Claims
On July 25, 2019, the Ninth Circuit reinstated the Commodity Futures Trading Commission's (CFTC) lawsuit in CFTC v. Monex Credit Co.,1 interpreting the CFTC's Dodd-Frank enforcement
United States
5 Aug 2019
2
‘Lorenzo v. SEC': SCOTUS Decides Misstatement Issue
The U.S. Supreme Court held yesterday in Lorenzo v. SEC, No. 17-1077 (2019), that dissemination of false or misleading statements with an intent to defraud ...
United States
20 May 2019
3
Supreme Court Rules That Misstatement From Someone Who Is Not Its ‘Maker' Can Still Be Basis Of Fraudulent Scheme Claim
The U.S. Supreme Court held today in Lorenzo v. SEC, No. 17-1077 (2019), that dissemination of false or misleading statements with an intent to defraud can fall within the scope of Rules 10b-5(a) and (c) of the SEC...
United States
20 May 2019
4
DOJ Amends Corporate Enforcement Policy On Companies' Use Of Electronic Messaging Apps
On March 8, 2019, the U.S. Department of Justice announced an important change to its Foreign Corrupt Practices Act (FCPA) ...
Worldwide
20 May 2019
5
Second Circuit Allows Avoidance Actions Against Foreign Transferees In Madoff Proceeding
On February 25, 2019, the U.S. Court of Appeals for the Second Circuit vacated the bankruptcy court's dismissal of avoidance actions brought by Irving Picard ...
United States
17 May 2019
6
District Court Applies Lorenzo In Securities Class Action Alleging Fraudulent Scheme
In one of the first decisions to interpret and apply the U.S. Supreme Court's recent decision in Lorenzo v. Securities and Exchange Commission
United States
6 May 2019
7
Enforcement Focus On China: What Companies Should Do To Be Prepared
On January 29-30, 2019, Skadden and Han Kun Law Offices co-hosted two seminars — first in New York, then in Washington, D.C. — titled "Enforcement Focus on China: What Companies Should Do to Be Prepared."
UK
14 Feb 2019
8
DOJ Policies Aim To Reduce Enforcement Burden On Cooperating Entities
The Department of Justice (DOJ) appears to be continuing to revamp its approach to companies suspected of financial crimes, and emphasize the importance of prosecutions of individuals.
United States
28 Jan 2019
9
HHS OIG Closes 2018 With New Fraud Risk Indicator For Corporate Integrity Agreements
While the number of new corporate integrity agreements (CIAs) declined since last year, and was below the trailing five-year average, 2018 was an important year on the policy front for the Office of Inspector General.
UK
21 Jan 2019
10
Cross-Border Investigations Update – January 2019
This issue of Skadden's semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments,
UK
17 Jan 2019
11
Failure To Report Adverse Events Results In Criminal Misbranding Settlement And Individual Liability
On December 10, 2018, Olympus Medical Systems Corporation and a former quality manager at the company pleaded guilty to introducing misbranded medical devices into interstate commerce in violation of the Federal Food, Drug and Cosmetic Act.
UK
20 Dec 2018
12
Federal District Court Dismisses CFTC Price Manipulation Claims And Resets The Standard Of Intent Debate
Few price manipulation cases brought by the Commodity Futures Trading Commission (CFTC) ever go to trial.
UK
19 Dec 2018
13
DOJ Announces Revisions To Yates Memorandum Policy
On November 29, 2018, in a speech at the 35th International Conference on the Foreign Corrupt Practices Act
UK
14 Dec 2018
14
SEC Enforcement Division Issues Annual Report: Increase In Enforcement Actions And Focus On Main Street And Cyber-Related Fraud
On November 2, 2018, the U.S. Securities and Exchange Commission (the SEC or Commission) Division of Enforcement (the Division) ...
UK
14 Nov 2018
15
The Supreme Court's Business Docket For The October 2018 Term
On September 26, 2018, Skadden hosted a webinar titled "US Supreme Court October 2018 Term."
United States
24 Oct 2018
16
SEC Investigative Report On Cybersecurity Emphasizes Internal Controls
On October 16, 2018, the Securities and Exchange Commission (SEC) issued a Report of Investigation (Report) detailing an investigation by the SEC's Enforcement Division
United States
23 Oct 2018
17
Privacy & Cybersecurity Update – September 2018
In this month's Privacy & Cybersecurity Update, we examine recent trends and court decisions, including a new law in Ohio that provides a safe harbor from tort-based data breach claims if the company adopts certain security measures before a breach occurs.
United States
4 Oct 2018
18
Recent Court Decisions Shine Spotlight On Scope Of CFTC's Dodd-Frank Anti-Fraud And Anti-Manipulation Enforcement Authority
Recent federal court decisions, and a pending appeal in the Ninth Circuit, highlight disagreement among the courts as to the scope of the CFTC anti-fraud and anti-manipulation authority under the Dodd-Frank Act...
United States
4 Oct 2018
19
Cryptocurrency Litigation Update: Court Allows Government's Criminal Case Against REcoin Founder To Proceed
The court also determined that the securities fraud laws under which Zaslavskiy was charged were not unconstitutionally vague as applied to his alleged conduct.
United States
25 Sep 2018
20
Sixth Circuit Says Policyholder's Social Engineering Loss Covered By Computer Fraud Policy
On the heels of a widely reported decision by the U.S. Court of Appeals for the Second Circuit holding that an insured was covered by a computer fraud policy for social engineering-related loss ...
United States
14 Sep 2018
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