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On January 17, 2018, the New York/New Jersey Port Authority enacted its own vigorous False Claims Policy that punishes contractors who intentionally make material false statements...

On this episode of Kelley Drye's Legal Download, senior associate Molly Rao speaks with Jaimie Nawaday, the chair of the firm's White Collar, Investigations and Compliance practice group, ...

Section 496(a) of the California Penal Code criminalizes the receipt of stolen property. Section 496(c) provides that a person injured by a violation of Section 496(a) may "bring an action...

A federal district court entered an Order of Final Judgment by Default that requires two non-U.S. web-based binary options firms to jointly and severally pay a $3 million civil monetary penalty and $1,587,731 in restitution to their defrauded customers.

Partner Robert L. Boone has authored a guest column in Sportico examining the US Department of Justice’s increasing scrutiny of the college sports industry and the potential application of federal criminal statutes to emerging areas of risk.

CryptoLink is a compilation of news stories published by outside organizations. Akin aggregates the stories, but the information contained in them does not necessarily represent the beliefs...

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."

CFTC's Director of Enforcement cautioned potential virtual currency investors to conduct due diligence prior to their investments.

On 13 July 2016, ESMA published an updated version of its Q&A on MAR on closed periods, i.e. where persons discharging managerial responsibilities are prohibited from dealing in shares and debt instruments of the issuers.

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

In a press release dated October 23, the European Parliament announced its adoption of the final report of the special committee.

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.

Yesterday, the Office of Foreign Assets Control ("OFAC") announced sanctions against three prominent Bulgarian individuals and 64 related companies for corruption.

Law360, New York (October 04, 2013, 5:47 PM ET) -- In a Sept. 19 speech at an American Law Institute conference on accountants’ liability, U.S. Securities and Exchange Commission Enforcement Co-Director Andrew Ceresney described several of the investigative initiatives that are planned for the commission’s new Financial Reporting and Audit Task Force.

A thirty-seventh individual pleaded guilty to participating in a conspiracy to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern California.