11,303 results found

With increased enforcement pressure and new incentives for insiders to report misconduct, antitrust compliance is more critical than ever. Companies need to understand how evolving Department of Justice...

My colleague, Heidi Lawson recently wrote a post on Securities Matters that analyzed the implications of the Justice department's newest initiative to prosecute executives for white collar crimes...

A Ropes & Gray conversation with pro bono client, John Huffington, whose three-decade saga of wrongful imprisonment recently came to an end.

According to Adam, partnerships enable agencies to use data analytics more effectively to find fraud.

Cadwalader London Associate Duncan Grieve is joined by Alexandre Aroeira Salles and Francisco De Melo Franco Ferreira of the Brazilian law firm Aroeira Salles Advogados to discuss the legacy of the Brazilian "Car Wash" investigation.

Should a financial institution be held fully responsible for unknowingly supporting terrorist financing when their compliance program is up to date?

If you read our blog piece about whether ERISA preemption is available as a defense to criminal charges brought against companies that provide group health plan coverage...

The article notes the increasing governmental regulations involved with cryptocurrency as well as specific examples of fraud or illegal actions related to cryptocurrency.

If adopted and signed into law, the amendments would become effective on August 1, 2022, and generally would apply to actions taken on or after August 1.

The Securities and Exchange Commission (SEC) announced earlier this month that on April 6 and 7, 2016, the Southern District of New York entered final judgments against seven former employees of Direct Access Partners...

The fact sheet also includes guidance for financial institutions filing suspicious activity reports in connection with victims' use of the RRP.

The first undercover Foreign Corrupt Practices Act (FCPA) investigation in Department of Justice history culminated this week with the indictments of nearly two dozen corporate executives and employees and is a clear sign of the priority the federal government has placed on enforcing the FCPA.

Hospice news referenced a recent report by Foley Hoag about False Claims Act enforcement regarding the federal government resolving roughly 350 FCA cases during 2022...

Employers concerned about their organizations’ FCPA compliance have a new, free resource available to them.

Assistant Attorney General Brian A. Benczkowski of the DOJ's Criminal Division will step down effective July 3, 2020.

Almost 350,000 people who helped run Herbalife businesses are receiving checks from the Federal Trade Commission to compensate them for money lost due to the company's deceptive earnings claims.

A legal expert examines how the modern plea-bargaining system has fundamentally undermined the constitutional right to jury trial that the Founders considered essential to American liberty. The analysis explores historical context from the American Revolution and discusses recent Supreme Court signals suggesting potential reconsideration of longstanding plea bargaining practices.

In a joint enforcement sweep, the DOJ, FBI and Chief Postal Inspector prosecuted more than 400 defendants for elder financial abuse fraud.