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  • Article

    'Daimler' And US Jurisdiction Over Foreign Corporations

    For many lawyers, the words "personal jurisdiction" do little more than invoke distant memories of a civil procedure course in law school, or perhaps a tortured essay question on the bar exam.
    United StatesCriminal Law
    Reed Smith
    Reed Smith
  • Article

    HHR's Month In A Minute: Developments In Anti‑Corruption

    Highlights from October 2023 include a new M&A safe harbor policy from the DOJ, an extradition to Malaysia in the 1MDB saga...
    United StatesCriminal Law
    Hughes Hubbard & Reed LLP
    Hughes Hubbard & Reed LLP
  • Article

    HHR's Month In A Minute: Developments In Anti‑Corruption

    Hughes Hubbard's anti-corruption "Month in a Minute" offers a quick look-back at the biggest foreign corruption-related developments...
    United StatesCriminal Law
    Hughes Hubbard & Reed LLP
    Hughes Hubbard & Reed LLP
  • Article

    HHR's Month In A Minute: Developments In Anti‑Corruption

    June 2024- Hughes Hubbard's anti-corruption "Month in a Minute" offers a look-back at the biggest foreign corruption-related developments from the prior month.
    United StatesCriminal Law
    Hughes Hubbard & Reed LLP
    Hughes Hubbard & Reed LLP
  • Article

    2011 FCPA Enforcement Actions Reach Second-Highest Level

    Last year enforcement statistics gathered by the law firm Gibson Dunn show that the number enforcement actions initiated by US regulators relating to the Foreign Corrupt Practices Act ("FCPA") reached their second-highest level in 74 years.
    United StatesCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    3 Rulings Show Hurdles To Proving Market Manipulation Fraud

    In an article published in Law360, Partner Matthew Beville and Counsel Alexandrea Rahill discuss the difficulties in proving market manipulation fraud.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    7th Circuit Upholds Kickback Convictions

    The 7th Circuit Court of Appeals recently upheld the convictions of two former hospital executives finding that there was more than enough evidence for a reasonable jury to conclude that certain contracts...
    United StatesCriminal Law
    Duane Morris LLP
    Duane Morris LLP
  • Article

    A Half Measure: BOP No Longer Sending Sentenced Defendants To Troubled Brooklyn Detention Center

    In a follow up to our recent Enforcement Edge blog post that addressed U.S. District Judge Gary R. Brown's sentencing opinion excoriating the "dangerous, barbaric conditions" ...
    United StatesCriminal Law
    Arnold & Porter
    Arnold & Porter
  • Article

    A Second Chance In Life (The Story Of One Man Whose Sentences Obama Commuted Shows The Importance Of Second Chances)

    In your paper's July 17 editorial "Crime and punishment," you examined President Barack Obama's recent decision to grant clemency to 46 drug offenders, including our client, Norman O'Neal Brown.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Andrew Boutros And Alex Meier Authored An Article For Bloomberg's White Collar Crime Report

    Andrew Boutros and Alex Meier authored "An Endangered Claim Reemerges: The Defend Trade Secrets Act Breathes New Life Into Trade-Secrets-Based RICO Claims,"...
    United StatesCriminal Law
    Seyfarth Shaw LLP
    Seyfarth Shaw LLP
  • Article

    Attorney Liability For Wire Fraud Involving Settlement Payments

    With advances in technology, both consumers and professionals whose services they utilize conduct more and more business electronically.
    United StatesCriminal Law
    Lewis Brisbois Bisgaard & Smith LLP
    Lewis Brisbois Bisgaard & Smith LLP
  • Video

    Backdating, Bar Mitzvahs, And The Namibian Getaway: The Comverse Scandal Unraveled (Podcast)

    Step into the world of high-stakes corporate intrigue with this episode of Wicked Coin, where hosts Diana Shaw and Tatiana Sainati are joined by special guest Ira Mirsky for a dive deep into the notorious...
    United StatesCriminal Law
    Wiley Rein
    Wiley Rein
  • Article

    But No One Goes To Jail For Insider Trading, Right? Wrong

    Schultz "Jason" Chan, former director of biostatistics at Akebia Therapeutics, Inc. (Nasdaq: AKBA), was sentenced to three years in prison following his conviction for insider trading.
    United StatesCriminal Law
    Foley Hoag LLP
    Foley Hoag LLP
  • Article

    Campaign Finance Fraud Laws Still Thrive

    With less than two years until the next presidential election, a new campaign fundraising cycle has already begun.
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Chicago United States Attorneys' Office Halts Health Care Fraud Prosecution After More Than Two Years

    Dr. Neelesh Patel announced today that a Deferred Prosecution Agreement has been entered between Dr. Patel and the United States Attorneys’ Office.
    United StatesCriminal Law
    Reed Smith
    Reed Smith
  • Article

    Corporate Anticorruption Compliance Programs: Ten Questions Every Board Director Should Ask

    The United States Department of Justice, the U.S. Securities and Exchange Commission, and non-U.S. governments and agencies have recently emphasized their continued commitments...
    United StatesCriminal Law
    Jones Day
    Jones Day
  • Article

    Cyberespionage And Civil Suits

    Five members of the "Comment Crew" — a group of Chinese hackers who operate under pseudonyms like UglyGorilla and KandyGoo — were indicted by a grand jury in May 2014 ..
    United StatesCriminal Law
    WilmerHale
    WilmerHale
  • Article

    Department Of Justice Announces National Enforcement Sweep Of Genetic Testing Laboratories And Telemedicine Providers

    Genetic testing and telemedicine targeting senior citizens and individuals with disabilities have been the subject of growing government scrutiny.
    United StatesCriminal Law
    Duane Morris LLP
    Duane Morris LLP
  • Podcast

    Dictator Deluxe: Chechnya's Eccentric Strongman (Podcast)

    Join hosts Diana Shaw and Tatiana Sainati as they explore the captivating and controversial life of the current head of the Chechen Republic.
    United StatesCriminal Law
    Wiley Rein
    Wiley Rein
  • Article

    Digging Deeper Episode 3: When Personal Lives Feed Criminal Activity

    One of the most challenging parts of an investigator's job is to not try and make the facts stick to a theory – but to develop a theory based on the actual facts.
    United StatesCriminal Law
    K2 Integrity
    K2 Integrity

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