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Searching Content indexed under Corporate Crime by Holland & Knight ordered by Published Date Descending.
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Supreme Court: RICO Has Extraterritorial Reach But Requires Domestic Injury
The Supreme Court's June 20, 2016, ruling firmly establishes that certain "predicate acts" committed abroad may result in RICO liability.
United States
1 Jul 2016
2
DOJ Announces Pilot Program To Standardize Cooperation Credit In FCPA Cases
Under the one-year pilot program, companies that uncover foreign bribery will receive specific mitigation credit if they meet certain requirements.
United States
11 Apr 2016
3
DOJ Targets Executives And Individuals In Corporate Investigations
In short, and as the Yates Memorandum explicitly notes, "companies cannot pick and choose what facts to disclose."
United States
23 Sep 2015
4
DOJ Appoints Compliance Counsel To Provide Advice In FCPA Investigations
The DOJ is creating a new compliance counsel position in the Criminal Division's Fraud Section to scrutinize the compliance programs of companies under investigation for possible Foreign Corrupt Practices Act (FCPA) violations.
United States
11 Aug 2015
5
Legal Minute - SEC Enforcement Actions: Federal Court vs. In-House Proceedings
White Collar & Government Investigations Partner Tim Belevetz discusses SEC administrative proceedings and their increasing use by the SEC's Division of Enforcement.
United States
7 Apr 2015
6
Recent Prison Sentences Demonstrate Increased Exposure for Corporate Officers
Last week, three former executives of a medical device company were sentenced to federal prison terms for their roles in managing a company that marketed a device for an unauthorized use and conducted unauthorized clinical trials that were associated with the deaths of three participants.
United States
30 Nov 2011
7
SEC Proposes Whistleblower Rules
On November 3, 2010, the SEC proposed rules to implement the new Dodd-Frank Act whistleblower provisions.
United States
18 Nov 2010
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