Criminal Law Business Crimes

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Mar
1
2017
 DC Circuit Finds Government Failure to Seek Repayment is “Very Strong Evidence” of Non-Materiality In False Claims Act Case Sheppard, Mullin, Richter & Hampton LLP
Feb
27
2017
 Watch the Napkin: First Circuit Affirms Insider-Trading Conviction Proskauer Rose LLP
Feb
26
2017
 Court Rules that Whistleblowers Can Use Confidential Company Documents to Expose Fraud Zuckerman Law
Feb
15
2017
 11th Circuit Nixes CPA’s Claim That SEC Sanctions Preclude Criminal Prosecution Faegre Drinker
Feb
13
2017
 What You Do Won’t Help (But What You Can’t Do Might): The Sixth Circuit Clarifies Defenses to Fraudulent Transfers Squire Patton Boggs (US) LLP
Feb
9
2017
 White Collar Enforcement and New Trump Administration: Your Top Ten Questions Answered Foley & Lardner LLP
Feb
5
2017
 SEC Targeting Investment Adviser Fraud Zuckerman Law
Feb
2
2017
 Salman v. United States: The Insider Trading Cartoon Series, Vol. 16 [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Jan
29
2017
 The Insider Trading Cartoon Series, Vol. 13 -- The Barry Switzer Story [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Jan
27
2017
 The Sixth Circuit Clarifies Pleading Standards Squire Patton Boggs (US) LLP
Jan
23
2017
 New Sheriff In Town As Rolls-Royce Pays Record Penalty For Foreign Bribery And Corruption Cadwalader, Wickersham & Taft LLP
Jan
23
2017
 New Guidance on “Personal Benefit” Test of Insider Trading Law Murtha Cullina
Jan
20
2017
 What Whistleblowing Is Protected Under The Whistleblower Protection Act? Zuckerman Law
Jan
18
2017
 Sixth Circuit Declines to Address the Definition of Dodd Frank “Whistleblower” Proskauer Rose LLP
Jan
17
2017
 The Insider Trading Cartoon Series, Vol. 14-- United States v. Newman (Part 1) [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Jan
17
2017
 White House Task Force Issues Guide for Campus Sexual Assault Response Steptoe & Johnson PLLC
Jan
16
2017
 Strengthening Anti-Corruption Reform in Peru Squire Patton Boggs (US) LLP
Jan
16
2017
 Sarbanes-Oxley Whistleblower Prevails on Appeal [VIDEO] Zuckerman Law
Jan
9
2017
 SEC Issues $5.5 Million Whistleblower Award Proskauer Rose LLP
Jan
6
2017
 FCPA Enforcement Under Trump: Don’t Call Off the Calvary Just Yet K&L Gates LLP
Jan
3
2017
 Substantial Activity Through Correspondent Bank in New York Creates Personal Jurisdiction Over Foreign Bank Defendant Horwood Marcus & Berk Chartered
Jan
2
2017
 California, West Virginia and New York: State Attorneys General January 2 Update Squire Patton Boggs (US) LLP
Jan
1
2017
 Flint Water Investigation Leads to Felony Charges for Mich. State Employees Risk and Insurance Management Society, Inc. (RIMS)
Dec
19
2016
 U.S. Supreme Court Upholds Insider Trading Conviction Based on Tips from Family Member Vedder Price
Dec
16
2016
 SEC Issues Two Large Whistleblower Awards Proskauer Rose LLP
Dec
16
2016
 DOJ Releases its 2016 False Claims Act Recovery Statistics Sheppard, Mullin, Richter & Hampton LLP
Dec
15
2016
 Is That What Friends (and Family) Are For? Supreme Court Resolves Circuit Split in Insider Trading Case But Questions Remain Polsinelli PC
Dec
11
2016
 Whistleblower’s Win Strengthens Whistleblower Protection for Federal Employees Zuckerman Law
Dec
9
2016
 U.S. Supreme Court Confirms that a Corporate Insider Receives a “Personal Benefit” by Providing Confidential Information to a Trading Relative or Friend, Affirming Conviction for Insider Trading Sheppard, Mullin, Richter & Hampton LLP
Dec
9
2016
 Supreme Court Rules on Insider Trading Involving Family and Friends Katten
Dec
8
2016
 In First Speech since the Election, DOJ Deputy Attorney General, Sally Yates, “Optimistic” that Corporate Misconduct Will Remain a DOJ Priority under New Administration Epstein Becker & Green, P.C.
Dec
8
2016
 Supreme Court Confirms Rule on Insider Trading Involving Tips of Confidential Information to Friends and Relatives Michael Best & Friedrich LLP
Dec
8
2016
 The Supreme Court Restores Implied Benefit Theory in Insider Trading Prosecutions of Downstream Tippees Cadwalader, Wickersham & Taft LLP
Dec
8
2016
 Goodbye, Newman – U.S. Supreme Court Gives Government Key Victory in Insider Trading Cases Hunton Andrews Kurth
Dec
7
2016
 Supreme Court Upholds Insider Trading Prosecutions on Mere Disclosure to Friends and Family Foley & Lardner LLP
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