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Kohn, Kohn & Colapinto, LLP
Essentially, Pinto uncovered the information on illegal activities through hacking, a crime throughout the European Union.
United States
Seyfarth Shaw LLP
On March 23, 2020, the U.S. Department of Health and Human Services Office of Inspector General ("HHS-OIG") issued an alert to the public about fraud schemes related to the novel coronavirus (COVID-19).
Duane Morris LLP
Since the outbreak of the COVID-19 virus, law enforcement officials throughout the country have publicly committed to aggressively combatting pandemic-related fraud.
Cobwebs Technologies
The brilliance of Artificial Intelligence is it allows human-run operations to bypass human error and rise to the challenge of complex case resolution and suspect identification.
Ropes & Gray LLP
Ropes & Gray's new podcast series, Public Disclosure, is your guide to the False Claims Act.
Kane Russell Coleman Logan
Traditionally, when analyzing if an insurer has a duty to defend, Texas law requires courts to apply the "eight-corners rule," comparing the factual allegations in the four corners of the...
Duane Morris LLP
Federal and state prison officials have started releasing their action plans in response to the COVID-19 outbreak.
Cobwebs Technologies
The emotional impact worldwide of the virus has created panic among many populations and in doing so, has created new vulnerabilities for fraudsters and cyber criminals.
Duane Morris LLP
As businesses and governments scramble to contain the coronavirus pandemic ("COVID-19"), one segment of society is uniquely vulnerable: the prison population. Poor hygiene, ...
Squire Patton Boggs LLP
The US Department of Justice (DOJ) swept up more than 400 defendants for committing fraud against elder citizens this month.
Morrison & Foerster LLP
James Koukios was a guest on the FCPA Compliance Report podcast, where he discussed the firm's top 10 international anti-corruption developments for November 2019
Morrison & Foerster LLP
Morrison and Foerster partner James Koukios breaks down the Top 10 International Anti-Corruption Developments for November 2019 in this episode.
Morrison & Foerster LLP
South Korea passes bill to establish new anti-corruption agency.
Cadwalader, Wickersham & Taft LLP
In a joint enforcement sweep, the DOJ, FBI and Chief Postal Inspector prosecuted more than 400 defendants for elder financial abuse fraud.
Foley Hoag LLP
On February 26, 2020, a federal judge in Connecticut granted in part the motion for acquittal of a former senior executive with the French power and transportation company Alstom S.A.,...
WilmerHale
Two recent rulings in separate foreign bribery cases highlight the continued impact of individual prosecutions on the interpretation of various provisions of the Foreign Corrupt Practices Act (FCPA).
Cadwalader, Wickersham & Taft LLP
A U.S. District Judge for the District of Connecticut reversed a jury verdict that found a former energy executive guilty of seven counts of violating the anti-bribery provisions of the Foreign Corrupt Practices Act.
Arnold & Porter
The decision, which adds to the small field of FCPA jurisprudence, also reinforces the limitations of the DOJ's jurisdictional reach over foreign nationals and entities.
Hogan Lovells
Through ADG Insights, we share with you the top legal and political issues affecting the aerospace, defense, and government services (ADG) industry.
Ropes & Gray LLP
On February 26, 2020, a Connecticut federal judge overturned a former Alstom SA executive's foreign bribery convictions after finding that prosecutors had failed to prove that the defendant
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