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These mailers included a request that the individuals return an approximately $25 "fee" to collect their cash prize.

A federal judge denied a Motion to Dismiss fraud charges brought by the SEC against a former trader.

On May 5, 2008, The Wall Street Journal reported that "prosecutors in the Eastern District of New York in Brooklyn have formed a task force of federal, state and local agencies to investigate potential crimes ranging from mortgage fraud by brokers to securities fraud, insider trading and accounting fraud."

A Federal Reserve working group, made up of government and payments industry experts, developed a uniform fraud classification system to address fraud involving Automated Clearing House (ACH), ...

The Financial Crimes Enforcement Network ("FinCEN") launched a Global Investigations Division ("GID") that will address illicit finance and money laundering threats.

The Financial Crimes Enforcement Network ("FinCEN") provided notice to financial institutions that the Financial Action Task Force ("FATF") ...

Fishman, Jeffress Featured on Talking Feds Podcast Discussing Mueller Report.

2017 marked the fortieth anniversary of the Foreign Corrupt Practices Act (FCPA), and showed continued robust enforcement against both individuals and companies by the U.S. Department of Justice (DOJ)...

The former CEO of a Chilean-based chemical and mining company agreed to pay $125,000 to settle SEC charges of violating the books and records ...

Mr. Cohen allegedly failed to disclose that one of the sellers of the mining company owed Mr. Cohen several million dollars on a delinquent $18 million personal loan.

Government enforcement partners Chris Conniff (New York) and Jim Dowden (Boston), and securities litigation associate Brendon Carrington have written "Insider Trading Sentences Get Extra Bite" for the May 7 issue of Compliance Reporter.

The defendants did not deny they sought to make the payments.

The federal government is increasingly targeting billing fraud.

A U.S. District Court Judge for the District of Hawaii sentenced an engineering and consulting company owner to 30 months in prison for his role in an international bribery scheme.

August 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.

July 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. The Month in a Minute is intended to provide...

Automated collection of publicly accessible data (or data ‘scraping') is widely practiced, but operates under a cloud as the site terms of many on-line environments purport to prohibit

HSBC seems no stranger to regulatory news in the United States recently.