Sara Becker joins Bob Bianchi on the Law & Crime Network to provide expert commentary on the case of Scott Nelson. Scott Nelson, 55, is accused of kidnapping and killing Jennifer Fulford

In response to the rapid growth of the ICO market and the accompanying rise of related scams and frauds, the SEC launched HoweyCoins.com, a mock ICO website touting "an all too good to be true investment opportunity."

The US Court of Appeals for the Second Circuit issued another decision in a long-running criminal action that holds significant implications for the reach of the US Foreign Corrupt Practices Act ..

The SEC brought insider trading charges against seven individuals who allegedly created millions of dollars in profits by trading on confidential information about impending mergers and acquisitions.

Power and corruption intertwine in history's most shocking scandals. Through detailed investigations of kleptocrats, fraudsters, and institutional failures, discover how greed infiltrates the highest levels of government, business, and defense—and what red flags might have prevented these catastrophic breakdowns.

Four years after resolving FCPA-related charges with the DOJ and the SEC, California-based Maxwell Technologies recently reported that it has accumulated $2.42 million in costs throughout 2015...

"Jase DePaul Gautreaux's scheme, federal prosecutors said, was to steal more than $13 million from a federal program created to help small business owners impacted by the coronavirus pandemic."

Although the Government routinely argues for lengthy prison sentences against insider trading defendants in order to deter potential future inside traders...

"Pleading the Fifth" is one of the most commonly known phrases in the U.S. legal system, and the right against self-incrimination is one of the Constitution's most meaningful protections.

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments in the past month, with links to primary resources.

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources.

Alex Rene, co-chair of Ropes & Gray's anti-corruption / international risk practice and managing partner of the firm's Washington, D.C. office, discusses recent FCPA enforcement activity...

In this episode of Wicked Coin, hosts Diana Shaw and Tatiana Sainati delve into the controversies surrounding Victor Yanukovych's presidency in Ukraine from 2010 to 2014.

On August 24, 2018 the United States Court of Appeals for the Second Circuit rejected the Department of Justice's expansive jurisdictional theory of prosecution in United States v. Hosk

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.

Launched by the U.S. Department of Justice in October 2021, the Civil Cyber-Fraud Initiative utilizes the False Claims Act to pursue cybersecurity-related fraud by government contractors.

Human trafficking is a global problem that is receiving the attention of legislators and law enforcement.

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary resources.

Please join Steptoe for an in-depth webinar on Asset Recovery and Judgment Enforcement. In addition to providing an overview of the technical, procedural and strategic considerations necessary to monetize judgments.

Our panel of experts will discuss the impact of emerging trends and what it might mean for corporations operating in global markets.