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

Munir Patel, an administrative clerk at London’s Redbridge Magistrates’ Court whose October guilty plea made him the first person to be convicted under the new UK Bribery Act, was sentenced this morning in the Southwark Crown Court to six years in prison.

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...

Enforcement Edge is back for another year of the ABA's White Collar Crime Conference, this time in San Francisco.

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.

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.

In this partner spotlight, John McKnight, Partner and Whistleblower & Qui Tam Practice Group Co-Chair at Sanford Heisler Sharp McKnight, sits down with firm Chairman David Sanford to trace his journey...

Working with law enforcement and civil rights organizations in the U.S. and throughout the world, Jones Day's Hate Crimes Task Force is comprised of lawyers who represent and assist victims of these crimes.

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...

Tom McConville, Warrington Parker and Elizabeth Morgan co-authored an article for Law360 that examines where different courts have drawn the line when it comes to employees engaging in self-help...

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.