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)

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 National Futures Association ("NFA") advised futures commission merchants and introducing brokers to review the updated Financial Action Task Force ...

Organized retail crime is an escalating threat that demands a coordinated response from retailers, consumers, and lawmakers.

Tom McConville and Warrington Parker co-authored an article on a recent U.S. Supreme Court decision concerning the "implied false certification" theory of liability under the False Claims Act.

The NFL has suspended Mychal Kendricks indefinitely after he pleaded guilty to insider trading earlier this season.

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.

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

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

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.