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Mintz
If you read our blog piece about whether ERISA preemption is available as a defense to criminal charges brought against companies that provide group health plan coverage...
Shipman & Goodwin LLP
When we think about gun violence, our minds automatically go to the horrific mass shootings in Buffalo, Parkland, Sandy Hook, Uvalde and countless other locations.
Harris Beach
The enforcement actions reported are based upon federal and individual states' activity.
Morrison & Foerster LLP
James Koukios spoke to Anti-Corruption Report about Luxembourg-based steel pipe manufacturer Tenaris agreeing to pay the Securities and Exchange Commission (SEC) more than $78 million...
Morrison & Foerster LLP
Chuck Duross was featured in the Compliance Week coverage of its Third-Party Risk Management Summit in an article examining the five topics that came up frequently during the event.
Duane Morris LLP
After leading the Federal Community Defender Office for the Eastern District of Pennsylvania for 14 years, Leigh Skipper is joining Duane Morris' white-collar defense division at the end of June.
Morrison & Foerster LLP
Nate Mendell spoke to Bloomberg Law about U.S. Department of Justice officials advocating for targeted evidence gathering as prosecutors are...
Foley Hoag LLP
The decision reflects the SEC's increasing prioritization of cryptocurrency and cybersecurity enforcement.
Mayer Brown
I was a clinical professor at IIT – Chicago Kent College of Law from 1979 through the spring of 1999.
Tactical Law Group LLP
This blog post is a continuation of our series on litigating fraud and breach of contract claims related to failed Enterprise Resource Planning (ERP) software installations against Oracle and its subsidiary NetSuite.
Ice Miller LLP
On May 24, 2022, Glencore International A.G. pled guilty in the Southern District of New York to violations under the Foreign Corrupt Practices Act (FCPA), while Glencore Ltd., pled guilty in the District of...
Mintz
This underscores yet again how prosecutors and regulators are having a challenging time trying to figure out how to police the crypto sector.
Frankfurt Kurnit Klein & Selz
New York Attorney General Letitia James announced that global fashion retailer H&M will pay $36 million to resolve allegations that it unlawfully retained unused gift card balances...
Seyfarth Shaw LLP
The Adult Survivors Act (the "Act") -- modeled on the Child Victim's Act (the "CVA"), which was enacted in 2019 -- has just been passed by the New York State Assembly Monday and is on the cusp of being enacted into law.
Cohen & Gresser
What is the scope of banks' duties to customers in executing their customers' instructions? In particular, what are banks' duties if the instruction is the instrument of fraud?
Rahman Ravelli Solicitors
Syed Rahman, of financial crime specialists Rahman Ravelli, outlines the issues in the first case of the US Treasury imposing sanctions on a virtual currency mixer.
Rahman Ravelli Solicitors
Syed Rahman of financial crime specialists Rahman Ravelli details the changes.
Morrison & Foerster LLP
According to Adam, partnerships enable agencies to use data analytics more effectively to find fraud.
Cooley LLP
If adopted and signed into law, the amendments would become effective on August 1, 2022, and generally would apply to actions taken on or after August 1.
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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