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There is now objective proof that, for whistleblowers seeking substantial bounties for reporting alleged corporate fraud, the False Claims Act is not the only game in town.

The SEC Office of Investor Education and Advocacy issued an Investor Bulletin for Adult Protective Services (APS) workers on how to identify and report senior investor fraud.

A drug bust does not ordinarily fit as a subject of a White Collar Alert, but when law enforcement seizes 16 tons of cocaine from a container ship, the enforcement action raises some critical issues for the maritime industry.

When it passed the Sentencing Reform Act of 1984, Congress created the United States Sentencing Commission and envisioned that it would issue sentencing guidelines designed to ‘‘avoid[] unwarranted sentencing disparities.’

The new laws show that the government will be prosecuting COVID-19 relief fraud for the foreseeable future.

On August 12, 2019 the FCC created a new Fraud Division within the Enforcement Bureau.

We are pleased to announce the release of the third and final video in our India anti-bribery compliance video series

The UK government has announced plans to create the first-ever International Anti-Corruption Co-ordination Centre.

The UK Serious Fraud Office (SFO) has updated a webpage on its case relating to Sustainable Agroenergy plc and Sustainable Wealth Investments UK Ltd.

In this article, the authors examine the U.S. FCPA case of the Ukrainian oligarch, Dymtro Firtash, and how the Justice Department's approach to the case may shed light on the Trump Administration's...

On October 31, 2017, the facilitation payments exception was officially removed from Canada's Corruption of Foreign Public Officials Act (CFPOA).

On April 3, 2018, the U.S. Financial Crimes Enforcement Network released answers to 37 frequently asked questions regarding its final rule on Customer Due Diligence Requirements

McGuireWoods partner George Terwilliger's National Law Journal column this month provides sound insight into what corporate counsel and officers should know about federal investigations.

Michael Engle, shareholder and chair of the firm's White Collar Defense, Compliance & Investigations practice group, and Ashley Shapiro, counsel in the White Collar Defense,...

For this milestone episode, hosts Diana Shaw and Tatiana Sainati revisit the most notorious figures and scandals from the past year of Wicked Coin.

On December 27, Ambac Assurance Corporation filed a complaint against several Countrywide entities and Bank of America Corporation in New York state court...

On September 8, 2015, the Southern District of New York granted summary judgment in favor of Goldman Sachs Group, Inc. in a class action lawsuit concerning the sale of two collateralized debt obligations.