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It has been settled law for some time now that the Seventh Amendment right to a jury trial in U.S. Securities and Exchange Commission enforcement actions extends to liability determinations.

This is the third of four articles examining the scope of the Seventh Amendment jury trial right for civil defendants in U.S. Securities and Exchange Commission enforcement actions.

We have been writing about white-collar enforcement trends discussed at the Boston Bar Association's recent White Collar Crime Conference (see here and here). Today we look

The SEC noted that the adviser's firm had written policies and procedures in place that expressly forbid reimbursement of such expenses.

The new Policy maintains some parts of the 2016 Pilot Program while adding two presumptions and one item of guidance.

The Securities and Exchange Commission recently issued what could be its most consequential adjudicatory opinion in years.

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.

Highlights from October 2023 include a new M&A safe harbor policy from the DOJ, an extradition to Malaysia in the 1MDB saga...

Hughes Hubbard's anti-corruption "Month in a Minute" offers a quick look-back at the biggest foreign corruption-related developments...

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.

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.

In an article published in Law360, Partner Matthew Beville and Counsel Alexandrea Rahill discuss the difficulties in proving market manipulation fraud.

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...

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" ...

Andrew Boutros and Alex Meier authored "An Endangered Claim Reemerges: The Defend Trade Secrets Act Breathes New Life Into Trade-Secrets-Based RICO Claims,"...

This week at the ABA's 37th Annual National Institute on White Collar Crime in foggy San Francisco, a panel of consumer fraud practitioners and enforcers offered insights...

With advances in technology, both consumers and professionals whose services they utilize conduct more and more business electronically.