Searching Content indexed under Corporate Crime by Foley Hoag LLP ordered by Published Date Descending.
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But No One Goes To Jail For Insider Trading, Right? Wrong
Schultz "Jason" Chan, former director of biostatistics at Akebia Therapeutics, Inc. (Nasdaq: AKBA), was sentenced to three years in prison following his conviction for insider trading.
United States
14 Nov 2018
Plaintiffs Survive Motion To Dismiss In Case Involving Claims Of Forced Labor In Corporate Supply Chains
Today, January 11, is National Human Trafficking Awareness Day, and therefore a good time to revisit some recent litigation developments.
United States
17 Jan 2017
Five On Friday – Five Recent Developments That We've Been Watching Closely
It's Friday and time for another overview of developments in the field of business and human rights that we've been monitoring.
United States
20 Sep 2016
Federal Acquisition Regulation: Amendments To Strengthen Prohibitions Against Trafficking
On January 29, 2015, the U.S. Government released a final rule amending the Federal Acquisition Regulation.
United States
9 Feb 2015
Foreign Corrupt Practices Act Guidance Released
The US Department of Justice released its long-awaited guidance regarding the Foreign Corrupt Practices Act consisting of a 120-page Resource Guide to the U.S. Foreign Corrupt Practices Act along with a two-page "Fact Sheet".
United States
23 Nov 2012
What's The Future For Multi-Day Fines In Environmental Criminal Cases? The Supreme Court Rules That Juries Must Decide The Facts Supporting The Fines
The Supreme Court ruled today, in Southern Union v. United States, that juries must decide facts supporting the imposition of criminal fines.
United States
29 Jun 2012
First Circuit to Determine Whether Sarbanes-Oxley Act Extends Whistleblower Protection to Employees of Contractors, Subcontractors, and Agents of Publicly-Traded Companies
The First Circuit has agreed to hear an appeal from a recent District of Massachusetts decision taking a very broad view of the whistleblower protection provision of the Sarbanes-Oxley Act.
United States
12 Nov 2010
SEC v. TAMBONE: The First Circuit Reverses Course On What It Means To "Make" A Statement Under The Securities Laws
Sitting en banc, the First Circuit vacated a key portion of its prior panel decision and affirmed the district court’s dismissal of the SEC’s Section 10(b)/Rule 10b- 5 claim against two mutual fund underwriters.
United States
24 Mar 2010
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