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Arnold & Porter
2021 ended up as a relatively quiet year for enforcement of the Foreign Corrupt Practices Act (FCPA) in comparison to the past couple of years,
Foley Hoag LLP
The Texas Appeals Court has recently confirmed that employees of elected officials are protected under the Texas Whistleblower Act. In September 2020, high-ranking officials at the Texas Attorney General's Office ...
Astor Legal
Court documents revealed that Ms Giuffre alleged she was a victim of sex trafficking and abuse by the financier Epstein.
Arnold & Porter
This time, we're reviewing the areas of the criminal law where Justice Theis has written majority and dissenting opinions.
Astor Legal
She was found guilty of one count of conspiracy to defraud investors and three counts of wire fraud against investors.
Shipman & Goodwin LLP
There is much written lately about sex trafficking. For those of you who are not familiar, it is in essence human trafficking for the purpose of sexual exploitation.
Cozen O'Connor
Defendant sought compassionate release to reduce his sentence based on his alleged cooperation with the Government in the prosecution of another.
Morrison & Foerster LLP
Carrie Cohen spoke to Politico about the outcome of the Elizabeth Holmes trial, where Holmes was convicted on three counts of fraud.
Mayer Brown
Quick Insights on Congressional Investigations is a series hosted by Mayer Brown partners Michael Levy and Andrew Olmem, who unpack the nuanced complexities underlying congressional investigations...
Rahman Ravelli Solicitors
A subsidiary of the accommodation rental website Airbnb is to pay $91,000 to settle civil charges that it violated US sanctions on Cuba.
Jeffer Mangels Butler & Mitchell LLP
The Biden Administration is ramping up white collar enforcement in 2022. Whereas fines and prosecutions of white collar offenses declined under the previous administration...
Mayer Brown
The White House on Dec. 6 released the first-ever U.S. strategy for countering corruption. This follows President Biden's June announcement elevating the fight against corruption to...
Masuda, Funai, Eifert & Mitchell, Ltd.
Business e-mail compromise ("BEC") schemes have become cybercriminals' method of choice in defrauding businesses by impersonating a payee party
Mayer Brown
The Department of Justice (DOJ) continues to enforce criminal violations involving the commodities and securities markets, with more likely on the way in the new year.
Morrison & Foerster LLP
In a case that tested the limits of the "fake it till you make it" approach to a startup business, on January 3, 2022, a jury in the U.S. District Court for the Northern District of California convicted Elizabeth Holmes...
Cooley LLP
"The sex-trafficking trial of Ghislaine Maxwell was widely expected to offer a rare window into the life of her longtime companion, Jeffrey Epstein: Fresh revelations about sordid acts.
Allen Matkins Leck Gamble Mallory & Natsis LLP
Parties exchange drafts of a contract and before signing one party surreptitiously substitutes provisions in the copy to be executed. Some might call this "promissory fraud"...
Jones Day
To support the rule of law and to help fight hate crimes and violent extremism around the world, Jones Day co-sponsored the Eradicate Hate Global Summit 2021.
Pryor Cashman LLP
Stories of art fraud and art crime routinely capture press attention. One might ask why the general public is so interested in stories of collectors of art being victimized by fraudsters and criminals.
Morrison & Foerster LLP
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month...
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