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Arnold & Porter
Now we turn to the data for the criminal docket. In outright reversals, respondents averaged more questions than appellants in three of five years between 2016 and 2020 – 2016, 2018 and 2020.
Gibson, Dunn & Crutcher
The False Claims Act (FCA) is well-known as one of the most powerful tools in the government's arsenal to combat fraud, waste and abuse anywhere government funds are implicated.
Troutman Pepper Hamilton Sanders
On October 22, 2020, the Federal Trade Commission ("FTC") announced the launch of its new consumer fraud-reporting website at ReportFraud.ftc.gov.
Morrison & Foerster LLP
Should every person convicted of three felonies get the maximum possible sentence without possibility of parole even if his or her offenses were nonviolent? That's the law in Mississippi...
Shearman & Sterling LLP
Partner Philip Urofsky participated in a panel during the International Summit on Anti-Corruption Compliance and Investigations, hosted by Buenos Aires-based law
FTI Consulting
First a disclosure – I used to be a Nominated Officer at a big bank, and so was ‘nominated' to receive internal suspicious activity reports (SARs) under the Proceeds of Crime Act 2002 (POCA)...
Morrison & Foerster LLP
A recent ruling in Parziale v. HP, Inc., arising out of the implementation by Hewlett-Packard of a remote firmware update on many models of the company's printers.
Arnold & Porter
You'll recall that the academic literature suggests that all things being equal, the party which gets more questions is likely to lose the case.
Hughes Hubbard & Reed LLP
This week FinCEN issued an advisory regarding COVID-19-related unemployment insurance fraud, and legislation was introduced in the House of Representatives that would expand corporate tax incentives to invest in ...
Arnold & Porter
Yesterday, we surveyed the academic literature in oral argument analytics and then reviewed the data for 2016-2020 civil cases from the Supreme Court.
Cleary Gottlieb Steen & Hamilton LLP
On October 1, 2020, the SDNY District Court issued an important ruling in U.S. v. Halkbank, holding that foreign state-owned entities ("SOEs") can be subject to criminal jurisdiction
Cleary Gottlieb Steen & Hamilton LLP
On October 1, 2020, the U.S. District Court for the Southern District of New York ("SDNY") issued an important ruling in U.S. v. Halkbank, holding that...
Arnold & Porter
Last week, the Sixth Circuit weighed in on a hotly debated question concerning the Computer Fraud and Abuse Act (CFAA): what does it take for someone to "exceed[] authorized access" to a computer system?
Shearman & Sterling LLP
When Nikhil Rathi, the Financial Conduct Authority's (FCA) new chief executive, took up his role on October 1, he will have faced an unenviable list of issues to confront.
Thompson Coburn LLP
In a recent decision, the California Court of Appeal held that the statute of frauds precluded an investment borrower from alleging that there ...
Mayer Brown
On October 8, 2020, the US Court of Appeals for the Ninth Circuit reversed the dismissal of a securities fraud class action suit against San Diego-based BofI Holding, Inc., now known as Axos Bank.
Cadwalader, Wickersham & Taft LLP
FinCEN alerted financial institutions to fraudulent activity involving unemployment insurance ("UI") that the agency observed during the COVID-19 pandemic.
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources.
Worldwide
Mayer Brown
This training was developed within the B20 Saudi Arabia Integrity & Compliance taskforce.
Mayer Brown
This policy paper outlines three general recommendations for the G20 and covers a number of specific policy actions and considerations for each such recommendation.
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