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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Duane Morris LLP ordered by Published Date Descending.
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1
Department Of Justice Announces National Enforcement Sweep Of Genetic Testing Laboratories And Telemedicine Providers
Genetic testing and telemedicine targeting senior citizens and individuals with disabilities have been the subject of growing government scrutiny.
United States
11 Oct 2019
2
Sometimes, You CAN Always Get What You Want: Counseling Clients On Taking Breaks Before A Federal Grand Jury
Sooner or later, nearly every white collar defense attorney will represent a witness subpoenaed to testify before a federal grand jury. It is well settled in most circuits that federal
United States
23 Aug 2019
3
FBI Warns Of Cybercrimes Targeting Seniors
World Elder Abuse Awareness Day took place last week on June 15. This Awareness Day highlights how older populations are vulnerable to various forms of fraud and seeks
United States
9 Jul 2019
4
Double Jeopardy "Loophole" Withstands Supreme Court Review In Gamble v. United States
The protection against double jeopardy is guaranteed by the Fifth Amendment of the United States Constitution.
United States
1 Jul 2019
5
DOJ Criminal Division Issues Comprehensive Guidance On Corporate Compliance Programs
On April 30, 2019, the U.S. Department of Justice ("DOJ") issued the most comprehensive guidance that the DOJ has provided on how prosecutors should evaluate corporate compliance programs.
United States
31 May 2019
6
Delaware Court Of Chancery Weighs In On Federal Computer Fraud And Abuse Act
When employees leave their employment and take with them their former employer's confidential information, the ensuing litigation often contains a claim against the former employee for violations of the Computer Fraud and Abuse Act.
United States
29 May 2019
7
DOJ Fraud Section Suffers Rare Rule 29 Acquittal In Forex Options Case
On March 4, 2019, a former Barclays foreign exchange currency trader was acquitted of charges filed by the U.S. Department of Justice (DOJ) Fraud Section in the United States District Court
United States
4 Apr 2019
8
2018 Data Show No Slowdown In Corporate Prosecutions At DOJ
With the change of presidential administrations in January 2017, it was expected that the priorities of the U. S. Department of Justice (DOJ)
United States
22 Jan 2019
9
DOJ Eases Yates Memo's "All Or Nothing" Approach To Corporate Cooperation Credit
On November 29, 2018, Deputy Attorney General Rod J. Rosenstein announced the Department of Justice's (DOJ) much-anticipated revisions to the September 2015
United States
14 Dec 2018
10
DOJ Eases Yates Memo's "All Or Nothing" Approach To Corporate Cooperation Credit
On November 29, 2018, Deputy Attorney General Rod J. Rosenstein announced the Department of Justice's (DOJ) much-anticipated revisions to the September 2015 Memorandum...
United States
13 Dec 2018
11
IRS Announces New And Updated Voluntary Disclosure Program For Foreign And Domestic Tax Issues
On November 20, 2018, the IRS announced a new and updated voluntary disclosure program (UVDP). The UVDP imposes much harsher financial penalties for taxpayers who missed the deadline...
United States
11 Dec 2018
12
Vietnam Investment Review – Interview With Lawyer In Vietnam Dr. Oliver Massmann – Anti-Corruption Action Plan – New Law – What You Must Know:
OM: Whether the law can prevent or stop these various modes of corruption depends on how well the law is enforced.
Vietnam
11 Dec 2018
13
FIRREA: A Powerful Tool For The Government
The government has recovered a total of nearly $62 billion in fines and penalties from these cases.
United States
26 Oct 2018
14
New DOJ Guidance on Corporate Compliance Monitors Is More Business-Friendly
On October 11, 2018, Assistant Attorney General for the Criminal Division of the U. S. Department of Justice (DOJ) Brian A. Benczkowski issued new guidance on the selection of corporate compliance monitors in Criminal Division matters.
United States
23 Oct 2018
15
The Deceptive Complexity Of Criminal Background Checks
In order to conduct a compliant criminal background check, employers ordinarily must comply not only with the federal Fair Credit Reporting (FCRA) Act, but also state and local laws.
United States
3 Oct 2018
16
Cannabis Banking Is A Matter Of Public Safety
Let's say ABC LLC applied for and was granted permits to grow, process and dispense cannabis pursuant to its state's medical marijuana regulations.
United States
18 Jul 2018
17
The End Is Near: Correcting Offshore Tax Problems Before And After IRS Closes Offshore Voluntary Disclosure Program On September 28, 2018
It's not too late to correct your U.S. tax filing compliance errors related to offshore holdings, but time is quickly running out.
United States
16 Mar 2018
18
Still Worried About The Equifax Breach? So Are 145 Million Others
Unfortunately, data breaches and the theft and disclosure of personal information are becoming an almost daily occurrence.
United States
20 Oct 2017
19
The Office of the Comptroller of the Currency Just Released its 2018 Bank Supervision Operating Plan – Are Your BSA/AML Compliance Programs Ready?
The Office of the Comptroller of the Currency's (OCC) Committee on Bank Supervision (CBS) just released its Bank Supervision Operating Plan for 2018 which outlines the OCC's supervision...
United States
29 Sep 2017
20
The Second Circuit Loosens The Reins On Insider Trading Prosecutions
After an intervening decision by the United States Supreme Court last year and a rare rehearing of oral argument in March, the Second Circuit has affirmed the conviction of Matthew Martoma, a former portfolio manager at S.A.C. Capital Advisors.
United States
30 Aug 2017
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