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Morrison & Foerster LLP
Law360 (September 13, 2021, 3:59 PM EDT) -- Morrison & Foerster LLP has hired a pair of federal prosecutors for its white collar defense group, the firm announced on Monday, adding to its roster of revolving door hires.
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 law...
Arnold & Porter
This time, we're reviewing the data on final judgments in criminal cases for the years 2000 through 2009. First, we calculate the percentage of non-death criminal cases that arose from final judgments of conviction.
Morrison & Foerster LLP
As the COVID-19 pandemic continues, so does Department of Justice (DOJ) enforcement of COVID-19-related fraud. In our first alert on this topic, in May 2020...
Arnold & Porter
The sentence followed the banker's guilty plea to a charge of obstruction of a criminal investigation.
Morrison & Foerster LLP
James Koukios, who serves as co-head of Morrison & Foerster's FCPA + Global Anti-Corruption Practice and as co-chair of the firm's Securities Litigation, Enforcement,...
Arnold & Porter
White Collar Defense & Investigations co-chair Marcus Asner was featured on the premiere episode of Crime Spot meets SHERLOC...
Arnold & Porter
On August 12, 2021, the Seventh Circuit joined a growing chorus of circuits to cabin expansive False Claims Act liability by holding that the Act requires an objective scienter standard
Arnold & Porter
The DC Circuit recently limited the ability of a relator to recover a share of the monetary relief that the government receives in a non-FCA enforcement action based on the same underlying facts
Arnold & Porter
When can a relator get two bites at the same FCA apple?
Morrison & Foerster LLP
Chuck Duross spoke to the National Law Journal about David Last being named permanent chief of the Foreign Corrupt Practices Act (FCPA) Unit at the U.S. Department of Justice.
Jenner & Block
Law360 (August 13, 2021, 4:18 PM EDT) -- Jenner & Block announced last month that a former chief in the U.S. Attorney's Office for the Central District of California Brandon Fox would be returning to the firm to lead its Los Angeles office
Morrison & Foerster LLP
James Koukios, who serves as co-head of Morrison & Foerster's FCPA + Global Anti-Corruption Practice and as co-chair of the firm's Securities Litigation, Enforcement, and White Collar Defense Group...
Morrison & Foerster LLP
Carrie Cohen spoke to the New York Law Journal about President Joe Biden's nominees for three New York U.S. Attorneys offices.
Duane Morris LLP
We are pleased to present the Duane Morris Quarterly Financial Regulatory Enforcement Report—our analysis of key regulatory developments, enforcement actions and criminal cases that shape the complex and constantly evolving financial regulatory environment.
Miller & Chevalier Chartered
U.S. Foreign Corrupt Practices Act (FCPA)-related public enforcement activity through the second quarter of 2021 continued to be steady and relatively slow, likely due in part to the lingering effects of the COVID-19 pandemic.
Miller & Chevalier Chartered
On June 3, 2021, President Biden issued a memorandum declaring corruption as "a core United States national security interest" and directing interagency coordination to develop a presidential strategy to ...
Miller & Chevalier Chartered
This edition of Executives at Risk discusses empirical data about the impact that the pandemic has had on white collar prosecutions, grand jury activity, and trials.
Duane Morris LLP
The Computer Fraud and Abuse Act (CFAA) subjects anyone who "intentionally accesses a computer without authorization or exceeds authorized access" to criminal prosecution. 18 U.S.C. § 1030 (a)(2).
Arnold & Porter
With a changing of the guard in Washington and the lingering COVID-19 pandemic, enforcement of the Foreign Corrupt Practices Act (FCPA) has been relatively quiet so far this year.
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