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Dr. Neelesh Patel announced today that a Deferred Prosecution Agreement has been entered between Dr. Patel and the United States Attorneys’ Office.

Directs the federal government to dismantle criminal cartels and transnational gangs operating in the Western Hemisphere, coordinate with allied governments...

In this jaw-dropping episode of Wicked Coin, hosts Diana Shaw and Tatiana Sainati are joined by their Wiley colleague Rob Walker – former Chief Counsel to both the House and Senate Ethics Committees – for an unflinching look at the rise and fall of George Santos.

As reported on our sister blog, http://www.lifescienceslegalupdate.com/, Reliance Medical Systems, LLC, filed a complaint in the U.S. District Court for the Central District of California this week that seeks a declaration that an Office of Inspector General Special Fraud Alert on physician-owned distributors unfairly and unconstitutionally burdens First Amendment rights of free speech and due process.

This Alert highlights recent developments in the enforcement of the anti-corruption laws, including key lessons from newest enforcement activity ...

Butler Snow attorney Jim Letten provides an overview of the Foreign Corrupt Practices Act (FCPA) and details why creating a culture of compliance within your organization is important.

The United States Attorney for the District of Massachusetts is proactively seeking to find, investigate, and prosecute unlawful attempts to exploit the COVID-19 pandemic

The first half of 2017 has been eagerly anticipated following the record-setting year in 2016 for Foreign Corrupt Practices Act ("FCPA") enforcement by both the U.S. Department of Justice...

A federal jury in the US has found former Goldman Sachs director Rajat Gupta guilty of leaking confidential information about the bank.

In its most recent 8-K, General Cable Corporation, a Kentucky-based manufacturer of industrial cables, reported that it has increased its FCPA-related accrual to $28 million...

The July edition of Hughes Hubbard's anti-corruption "Month in a Minute" explores a renewed effort by Congress to potentially close a perceived gap in the scope of the FCPA.

U.S. Commodity Futures Trading Commission ("CFTC") shook things up in 2016 with new theories and fresh interpretations of the law.

In early March, the U.S. District Court for the Eastern District of Kentucky sentenced Louis Brothers of Kentucky to nearly eight years in prison and required that he forfeit $1.1 million in net proceeds from the illegal activities.

Milbank Litigation partner Katherine Goldstein will speak on a panel titled "FCPA and Anti-Corruption Investigations and Enforcement" at Practising Law Institute's (PLI)

Robert W. Ray was interviewed by Marketplace on September 10, 2015, regarding the Justice Department getting tougher on white-collar crime.

Melinda Haag, leader of Orrick's Global Litigation Business Unit and former U.S. Attorney for the Northern District of California, recently appeared on KQED News to discuss former FBI Director...

The UK’s Serious Fraud Office announced that criminal proceedings had been brought against three former employees of ICAP for alleged manipulation of LIBOR.