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White Collar Crime, Anti-Corruption & Fraud
British Virgin Islands
Martin Kenney & Co (MKS)
Asset Recovery Comparative Guide for the jurisdiction of British Virgin Islands, check out our comparative guides section to compare across multiple countries
United States
Taft Stettinius & Hollister
While only advisory, the U.S. Sentencing Guidelines nonetheless are a significant driver of risk and exposure for clients facing federal criminal charges.
Diaz Trade Law
The False Claims Act (FCA) is a powerful federal anti-fraud law that incentivizes average people to expose fraud. The law attempts to reward whistleblowers and disincentivize committing fraud and can be used to expose customs fraud.
Kilgore & Kilgore
On February 8, 2024, the Supreme Court ruled for protecting employee rights in whistleblower cases where lawfully protected actions are contributing factors to adverse employment actions.
On April 12, 2024, the U.S. Supreme Court took a significant step to curb securities fraud suits based on alleged omissions in SEC filings.
Cohen & Gresser
In recent public comments, Deputy Attorney General Lisa Monaco has highlighted AI's emerging threat and declared it a top enforcement priority.
Shearman & Sterling LLP
Welcome to the first 2024 edition of Shearman & Sterling's Fifth Circuit Securities Litigation Quarterly. As public companies and financial institutions continue to migrate to Texas...
In USA v Robertson, the USA Court of Appeals for the District of Columbia Circuit examined the meaning of corruption in cases of obstruction of official proceedings.
Rahman Ravelli Solicitors
Niall Hearty of Rahman Ravelli summarises the settling of a claim relating to the Dieselgate scandal.
Pitcoff Law Group
Is your business partner acting in bad faith? When trust is betrayed by a partner's deceitful actions, safeguarding your business becomes imperative.
Perkins Coie LLP
On March 1, 2024, New York Governor Kathy Hochul signed an amended version of the New York LLC Transparency Act (NYLTA), which was originally...
Groom Law Group
On April 2, 2024, the Department of Labor ("DOL" or "Department") released an amendment (the "Amendment") to Prohibited Transaction Exemption 84-14 (the "QPAM Exemption" or "Exemption").
Moss & Barnett
Identity theft is at an all-time high. Opportunities for cybercriminals to steal or misuse personal financial information are becoming more prevalent with increased access to personal information online ...
Winston & Strawn LLP
This article was originally published in Bloomberg Law. Any opinions in this article are not those of Winston & Strawn or its clients. The opinions in this article are the authors' opinions only...
On March 27, 2024, the US Department of the Treasury (Treasury) released a report entitled Managing Artificial Intelligence-Specific Cybersecurity Risks in the Financial Services Sector.
Seyfarth Shaw LLP
(April 02, 2024) - Teddie Arnold and Sarah Barney of Seyfarth Shaw LLP discus key takeaways from the U.S. Justice Department's announcement of its fiscal year 2023 False Claims Act settlement and judgments.
European Union
Rahman Ravelli Solicitors
Steptoe LLP
Within DOJ, revisions to the Corporate Enforcement Policy emphasized increased incentives for early self-disclosure of violations by corporate actors.
On 14 June 2021, the Privy Council of the United Kingdom ("Privy Council") handed down judgment (available here) in Betamax Ltd ("Betamax") v State Trading Corporation (Mauritius) ("STC").
Jones Day
On March 12, 2024, the United States District Court for the District of Columbia confirmed two arbitration awards totaling more than US$196 million against the municipality of Lima in Peru.
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