11,303 results found

Different legal frameworks, enforcement priorities, and investigations procedures across jurisdictions all present regulatory and compliance challenges for multinational corporates.

Mintz Levin’s Health Care Enforcement Defense Practice, on the whistleblower’s role in health care fraud enforcement and strategies for avoiding qui tam suits.

What if the most dangerous criminals didn’t smash their way in – but quietly embedded themselves and learned the system from the inside...

Enforcement Edge heads to Miami this week for the ABA's White Collar Crime Conference. And Arnold & Porter's White Collar Defense & Investigations group is on the ground in Miami...

There are many competing business and legal considerations that can shape corporate record retention policies. Federal and state governments have enacted statutes ...

On June 12, New York's highest court ruled in a 4-1 decision that Martin Act claims are subject to a three-year statute of limitations, rejecting the New York Attorney General's argument for a six-year limit, and overruling two lower courts' decisions.

New York City's Earned Sick Time Act is tentatively scheduled to take effect in April 2014.

New regulations adopted by the attorney general of New York have broad implications for 501(c)(4)s and the contributors who support them.

On March 1, 2016, Qualcomm, Inc. agreed to settle allegations by the Securities and Exchange Commission (SEC) that the company hired relatives of Chinese government officials in exchange for winning business...

Amy Jeffress, co-chair of the firm's White Collar Defense & Investigations practice, was recently featured in The National Law Journal article "FARA Indictment Shows DOJ's Willing to Use Registration...

On April 24, 2017, the Securities and Exchange Commission (SEC) announced that two former executives of Magyar Telekom, a Hungarian telecommunications company, agreed to settle FCPA charges against them.

As multinational employers are aware, compliance with the anti-corruption laws of different jurisdictions can be complicated.

Ropes & Gray government enforcement partners discuss the U.S. Government’s accelerating criminal trade secrets theft enforcement.

Under Rule 10b5-1 of the Securities Exchange Act of 1934 (17 C.F.R. § 240.1b5-1) the plans allow a safe harbor for insiders to conduct transactions in their company's securities.

SEC Chair Jay Clayton asked SEC staff to examine whether the current regulatory framework effectively prevents fraudulent activity.

The SEC charged Hewlett-Packard with violating the FCPA when its subsidiaries in three different countries made improper payments to government officials.

On June 4, we posted a summary of SEC Enforcement Co-Director Steven Peikin observations during his recent keynote address at the New York City Bar Association's 7th Annual White Collar Crime Institute

On August 14, the Serious Fraud Office (SFO) published a press release announcing that it has charged four men with offenses of conspiracy to commit fraud by false representation and conspiracy to furnish false information, contrary to section 1 of the Criminal Law Act 1977, in connection with the investigation by the SFO into the promotion and selling of "bio fuel" investment products to UK investors.