Criminal Law Business Crimes

Published between:
Published Title Organization
Apr
20
2016
 Bribery in Scotland – Civil Settlement Under Bribery Act and the Scottish Crown Office Squire Patton Boggs (US) LLP
Apr
19
2016
 The Intersection of the Foreign Corrupt Practices Act and Data Privacy Vedder Price
Apr
19
2016
 The DOJ FCPA Enforcement Plan and Guidance Encourages Voluntary Self-Disclosure and Cooperation in Exchange for Additional Mitigation Credit Katten
Apr
13
2016
 Hospital Trade Associations Side with Agape in Fourth Circuit Appeal, Urging the Court to Reject Use of Statistical Sampling to Prove Liability in FCA Cases McDermott Will & Schulte LLP
Apr
12
2016
 “University of Northern New Jersey” Visa Fraud Sting Operation Shutdown after Arrest of 21 Jackson Lewis P.C.
Apr
12
2016
 CFTC Issues Record-High Whistleblower Bounty Award Proskauer Rose LLP
Apr
10
2016
 UK Sentencing Council: Further Consultation On New Guidelines for Guilty Plea Credit Squire Patton Boggs (US) LLP
Apr
8
2016
 Commodity Futures Trading Commission Awards More than $10 Million to Whistleblower Cadwalader, Wickersham & Taft LLP
Apr
7
2016
 DOJ Fraud Section Offers Super Credit in FCPA Pilot Program Foley & Lardner LLP
Apr
7
2016
 Fighting Corruption and Fraud- the UK International Corruption Unit (ICU) and Serious Fraud Office Squire Patton Boggs (US) LLP
Apr
6
2016
 Department of Justice Controversial Asset Forfeiture Program Resumed Jackson Lewis P.C.
Apr
6
2016
 Supreme Court Clarifies That Untainted Assets Cannot Be Frozen Pre-Trial By The Government Proskauer Rose LLP
Apr
6
2016
 Companies in Florida Face Difficult Road in Recovering Restitution from Criminal Employees Jackson Lewis P.C.
Apr
6
2016
 Criminal Division Launches New FCPA Pilot Program Proskauer Rose LLP
Apr
6
2016
 CFTC Issues Record $10M Whistleblower Award ArentFox Schiff LLP
Apr
6
2016
 DOJ’s Criminal Division Launches new Foreign Corrupt Practices Act (FCPA) Pilot Program Squire Patton Boggs (US) LLP
Apr
6
2016
 DOJ Issues New FCPA Guidance and Launches Self-Reporting Pilot Program Morgan, Lewis & Bockius LLP
Apr
5
2016
 Former Tax Court Judge Indicted for Tax Evasion McDermott Will & Schulte LLP
Apr
5
2016
 False Claims Act Whistleblower Obtains Favorable Rule on Double Back Pay Zuckerman Law
Apr
4
2016
 OCC Issues New Guidance and Policies on Enforcement Actions and Civil Monetary Penalties Against Institutions and Individuals Greenberg Traurig, LLP
Apr
4
2016
 CJEU to Rule on Extradition of EU Citizens in Criminal Antitrust Proceedings McDermott Will & Schulte LLP
Apr
1
2016
 Judge Sides with AseraCare, Grants Summary Judgment in $200 Million FCA Case Mintz
Apr
1
2016
 Law Enforcement Cannot Freeze Assets Not Tied to Crimes, Supreme Court Rules Jackson Lewis P.C.
Mar
31
2016
 Louisiana's Statewide Motor Vehicle Theft and Uninsured Motorist ID Program: The Short Life and Senseless Death of Senate Bill 250 Southern University Law Center
Mar
30
2016
 Supreme Court Rules Against Freezing "Untainted" Assets Bracewell LLP
Mar
30
2016
 Proposed New UK Corporate Offence Dropped: Failure to Prevent Economic Crime Squire Patton Boggs (US) LLP
Mar
24
2016
 Olympus to Pay $632.2 Million to Resolve Allegations of Kickbacks Polsinelli PC
Mar
24
2016
 Best Policy: Fifth Circuit Finds Prosecutorial Misconduct and Vindictiveness Barnes & Thornburg LLP
Mar
24
2016
 Lawsuits Continue Against Central Virginia Regional Jail Womble Bond Dickinson (US) LLP
Mar
22
2016
 Raffles: The Difference between Fundraising and Gambling in Illinois Heyl, Royster, Voelker & Allen, P.C.
Mar
21
2016
 Predicate Acts for New Jersey RICO Statute Mahany Law
Mar
21
2016
 Whistleblower Protections and Incentives for Auditors and Accountants Zuckerman Law
Mar
20
2016
 ARB Decision Underscores the Broad Scope of Whistleblower Protection for Airline Employees Zuckerman Law
Mar
18
2016
 Second Circuit Addresses Statutes of Repose and Tolling in Securities Class Actions Proskauer Rose LLP
Mar
15
2016
 Insider Trading Cartoon Series, Vol. VI — Misappropriation (Part Deux) [VIDEO] Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
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