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

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.

In light of continuing indicators of potential prescription-medication fraud and abuse in state Medicaid programs, the Government Accountability Office (GAO) has reviewed federal and state pharmacy-related policies...

The Department of Veterans Affairs (VA) and the Centers for Medicare & Medicaid Services (CMS) have announced a partnership to leverage CMS's program integrity tools to detect and prevent fraud within VA programs.

On February 25, 2016, the Financial Crimes Enforcement Network (FinCEN) announced a $4 million civil penalty against the Gibraltar Private Bank and Trust Company of Coral Gables, Florida, for willful violations of the Bank Secrecy Act.

A "defining feature of public websites is that their publicly available sections lack limitations on access; instead, those sections are open to anyone with a web browser."

On 3 April 2014, the new EU Directive on the freezing and confiscation of proceeds of crime was signed.

The assistant attorney general made it clear that no matter how highly placed the individuals involved in fraud are, they will be called to account and the banks will also be held responsible.

The International Fraud Group was established by Mishcon de Reya LLP in 1997 under the name of the Fraud Network ...

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.

This webinar will focus on the Department of Justice's 2024 prioritization of the Procurement Collusion Strike Force (PCSF), highlighting areas of risk for those businesses contracting...

The FTC continues to prioritize consumer protection, taking significant steps to eliminate fraud in the payments system by enforcing court orders.

The Federal Trade Commission has announced that, beginning today, consumers concerned about identity theft or data breaches can place credit freezes and one year fraud alerts with the three nationwide credit bureaus for free.

Normally, there's no such crime as price gouging. In most states, it's only illegal during a declared state of emergency.