Criminal Law Business Crimes

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Jun
28
2016
 McDonnell Decision Indicates Supreme Court’s Desire to Limit Application of the Honest Services Fraud Statute Barnes & Thornburg LLP
Jun
28
2016
 Sixth Circuit: Foreign Currency Scheme Doesn’t Pay Squire Patton Boggs (US) LLP
Jun
27
2016
 Supreme Court Narrowly Defines “Official Act” in McDonnell Case Dinsmore & Shohl LLP
Jun
20
2016
 Together or Separate? When Paying for a Client Dinner Can Mean Federal Prison Polsinelli PC
Jun
20
2016
 Supreme Court on False Claims Act: Implied Certification OK, But Materiality Is No Gimme Covington & Burling LLP
Jun
17
2016
 Supreme Court Preserves But Significantly Changes “Implied Certification” Theory of False Claims Act Liability Sheppard, Mullin, Richter & Hampton LLP
Jun
17
2016
 Fourth Circuit Upholds Sarbanes-Oxley Whistleblower Retaliation Finding and Substantial Monetary Award Jackson Lewis P.C.
Jun
15
2016
 Supreme Court Says Prosecutors Can’t Judge the Cases They Prosecute Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Jun
15
2016
 Left Swinging: Why Mickelson Went Uncharged For Insider Trading McDermott Will & Schulte LLP
Jun
12
2016
 Monthly China Anti-Bribery Update Report —May 2016 Squire Patton Boggs (US) LLP
Jun
10
2016
 Lehman Brothers Wins Stock Drop Lawsuit Morgan, Lewis & Bockius LLP
Jun
9
2016
 Are You Within Reach of Anti-Money Laundering Enforcement? Tentacles of Money Laundering Schemes Affect Real Estate Investors Worldwide Sheppard, Mullin, Richter & Hampton LLP
Jun
7
2016
 CMS Marks Success with Fraud Prevention System’s “Big Data” Effort Covington & Burling LLP
Jun
7
2016
 Massachusetts District Court Dismisses FCA Claims Based on Fraudulent Off-Label Promotion for Lack of Particularity McDermott Will & Schulte LLP
Jun
6
2016
 SEC Sends Warning to General Partners of Funds Receiving Finders’ and Other Fees Neal, Gerber & Eisenberg LLP
Jun
3
2016
 No Bounty For Purported Tipster Proskauer Rose LLP
Jun
3
2016
 Update: Eleventh Circuit Affirms Dismissal of Claims for Declaratory Relief and Disgorgement in SEC v. Graham Faegre Drinker
Jun
2
2016
 Eleventh Circuit Clarifies Broker-Dealer’s Liability For Employee’s Fraud Proskauer Rose LLP
Jun
2
2016
 SEC Continues Focus on Conflicts of Interest and Adviser Fiduciary Duties Foley & Lardner LLP
Jun
2
2016
 Insider-Trading Prosecutions Continue Post-Newman: USAO/SDNY and SEC Press Charges Against Ex-Barclays Director and Plumber Faegre Drinker
Jun
1
2016
 Post-Luis, Law Enforcement Can Freeze Assets Not Tied to Crimes or Needed to Hire Counsel, North Carolina Federal Court Rules Jackson Lewis P.C.
May
31
2016
 SEC Announces Third-Highest Award Ever to Whistleblower Jackson Lewis P.C.
May
30
2016
 Companies Failing to Use Technology to Fight Fraud [INFOGRAPHIC] Risk and Insurance Management Society, Inc. (RIMS)
May
28
2016
 $3.5 Million Awarded to Whistleblower Who Was Initially Rebuffed by SEC Faegre Drinker
May
27
2016
 Wine, Steak, and Massage Parlors Are Personal Benefits for Insider Trading Proskauer Rose LLP
May
27
2016
 Senators Warren and Cotton Misled by Misleading Report on Broker Check Stark & Stark
May
25
2016
 Tender Offers - The Insider Trading Cartoon Series, Vol. IX [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
May
24
2016
 Key Takeaways from SEC/DOJ Enforcement Panel Proskauer Rose LLP
May
24
2016
 DOJ’s Failure to Charge Phil Mickelson Illustrates Difficulties in Charging Outsider Tippees with Insider Trading Cadwalader, Wickersham & Taft LLP
May
24
2016
 Antibribery International Organization for Standardization 37001: New Measuring Stick for Corporate Compliance Programs Morgan, Lewis & Bockius LLP
May
23
2016
 Dual Decisions Provide Narrow Path for Plaintiffs to Establish Standing in Data Breach and Cybersecurity Suits Cadwalader, Wickersham & Taft LLP
May
23
2016
 Supreme Court Deals Blow to Debtors by Adopting Expansive View of “Actual Fraud” Squire Patton Boggs (US) LLP
May
23
2016
 Policing the Police – Licensing and Decertification for Police Officers [PODCAST] Saint Louis University School of Law
May
20
2016
 Good News on the Horizon? FCA Reform Could Signal Relief for Health Care Providers Polsinelli PC
May
20
2016
 Phil Mickelson is Very Glad United States v. Newman is the Law in the Second Circuit Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
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