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Winston & Strawn LLP
This article was originally published in Bloomberg Law. Any opinions in this article are not those of Winston & Strawn or its clients. The opinions in this article are the authors' opinions only...
Mintz
On March 27, 2024, the US Department of the Treasury (Treasury) released a report entitled Managing Artificial Intelligence-Specific Cybersecurity Risks in the Financial Services Sector.
Seyfarth Shaw LLP
(April 02, 2024) - Teddie Arnold and Sarah Barney of Seyfarth Shaw LLP discus key takeaways from the U.S. Justice Department's announcement of its fiscal year 2023 False Claims Act settlement and judgments.
Ward and Smith, P.A.
At the recent In-House Counsel Seminar, three Ward and Smith attorneys presented a realistic role play response to an incidence of wire fraud, addressing red flags...
Frankfurt Kurnit Klein & Selz
Noting that "scams that impersonate well-known businesses and government agencies are consistently among the top frauds" reported to the FTC, the agency announced that its new Rule on Impersonation of Government and Businesses takes effect today.
Bracewell
As we wrote earlier this month, the Department of Justice (DOJ) made significant news at the recent American Bar Association White Collar Conference. But the Department didn't stop...
Garfinkel Immigration Law Firm
Effective April 1, 2024, USCIS plans to raise filing fees for nearly all categories of immigration benefits.
Goodwin Procter LLP
The US Department of Justice (DOJ) and whistleblowers were party to a record number of False Claims Act settlements and judgments in fiscal year 2023.
Proskauer Rose LLP
On March 7, 2024, Deputy Attorney General Lisa Monaco announced that the U.S. Department of Justice ("DOJ") is creating a pilot whistleblower rewards program...
WilmerHale
Companies House has been granted new powers to crack down on fraud, but whether it has the resources to take advantage of these and properly clean up...
Jones Day
First teased by the Department of Justice ("DOJ") in early March, details regarding the NDCA Program have now been issued. The NDCA Program encourages individuals to disclose criminal conduct and cooperate in its investigation in exchange for an NPA.
Holland & Knight
The New York LLC Transparency Act (NY LLCTA) as originally enacted on Dec. 22, 2023, was amended on March 1, 2024, and final, clarifying operating rules were prescribed.
Romano Law
Due to New York's status as a business and financial hub, white-collar crime – meaning financial crimes, such as fraud, embezzlement...
Foley & Lardner
We have received several requests to publish a list of red flags pertinent to multinational organizations.
Diaz Trade Law
Mohamed Daoud Ghacham, a 40-year-old executive from California has been sentenced to 48-months in prison for customs fraud.
KI Legal
New York City has a long history and well-developed body of law in the world of business torts. Among the most common of these torts is fraud.
Scarinci Hollenbeck LLC
Business fraud can result in enormous financial losses, as well as reputational harm and legal liability. Businesses lose a staggering five percent of revenue to fraud each year...
Beveridge & Diamond
Deputy Attorney General (DAG) Lisa Monaco recently delivered keynote remarks at the American Bar Association's 39th National Institute on White Collar Crime.
European Union
Rahman Ravelli Solicitors
https://www.rahmanravelli.co.uk/expertise/anti-money-laundering-investigations/a-brief-summary-of-money-laundering-and-how-to-respond-to-allegations/
Jones Day
On March 12, 2024, the United States District Court for the District of Columbia confirmed two arbitration awards totaling more than US$196 million against the municipality of Lima in Peru.
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