Scarinci Hollenbeck LLC
Most defendants facing white collar criminal charges have never been in trouble with the law. They may also be unfamiliar with what white collar charges entail and how serious...
Combatting financial crime continues to be a key supervisory and enforcement priority for the FCA. The importance of this area was reiterated by the FCA's February 2024 newsletter...
While romance might be viewed as a personal matter, an employee falling for a romance scam can have a direct impact on an organization's bottom line.
Duane Morris LLP
On February 7, 2024, the court in the Southern District of New York released the opinion of Judge Lewis Kaplan in United States v. Samuel Bankman-Fried, 22-cv-673...
Crowell & Moring LLP
On February 14, 2024, U.S. Department of Justice ("DOJ") Deputy Attorney General Lisa Monaco ("DAAG"), the second in command at the U.S. Department of Justice, announced to an audience...
Crowell & Moring LLP
In this episode, Steve Byers, Jason Crawford, and Agustin Orozco discuss the intersection between False Claims Act investigations and parallel criminal proceedings.
Foley Hoag LLP
Much has been said about the Foreign Extortion Prevention Act ("FEPA") that President Biden signed into the law in December 2023, with particular attention given to the corrupt...
Jenner & Block
Jenner & Block today published its annual Anti-Corruption Enforcement Year in Review, a comprehensive analysis of significant developments in anti-corruption laws and practices worldwide.
Jenner & Block
Jenner & Block's Anti-Corruption Enforcement 2023 Year in Review provides a concise and comprehensive analysis of key developments in anti-corruption laws and practices worldwide.
Arnold & Porter
False Claims Act Investigations & Defense partners Craig Margolis, Paula Ramer, Michael Rogoff, and Christian Sheehan presented the firm's annual False Claims Act FY 2023...
The 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank"), significantly expanded the Commodity Futures Trading Commission's ("CFTC" or "Commission") anti-fraud...
Brown Rudnick LLP
The U.S. attorney for the Southern District of New York recently announced the creation of a Whistleblower Pilot Program (the SDNY program) designed...
Being that New York City has been the center of business and commerce for the country for well over a century, it is only logical that the state has a long history of case law regarding business torts.
The recently created SDNY Whistleblower Pilot Program encourages individuals to self-disclose certain criminal conduct and cooperate in resulting investigations and prosecutions.
Herbert Smith Freehills
On December 22, 2023, President Biden signed into law the Foreign Extortion Prevention Act (FEPA) as part of the National Defense Authorization Act for Fiscal Year 2024.
New Jersey Governor Phil Murphy has announced that former Attorney General Christopher Porrino, partner and Chair of Lowenstein Sandler's Litigation department...
Goodwin Procter LLP
On December 22, 2023, President Biden signed the Foreign Extortion Prevention Act (FEPA), a new anti-bribery statute long considered as a likely accompaniment to the Foreign Corrupt Practices Act of 1977 (FCPA).
Foley & Lardner
Whistleblower Developments is a periodic report covering significant cases, decisions, proposals, and legislation related to whistleblower statutes and how they may impact your business.
A Ninth Circuit decision in former Nebraska lawmaker Jeff Fortenberry's criminal case signals new complexities to cooperating with investigators that witnesses should carefully consider.
Asia Pacific (APAC) countries continue to "stagnate" in their rankings in 2023, only minimally above the global average, with most well below, according to two anti-corruption due diligence tools...