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The founder of BitConnect was previously indicted for his role in the multimillion-dollar fraud, and its top U.S.-based promoter has pleaded guilty to conspiracy to commit wire fraud.

New developments show criminals continue to abuse cryptocurrencies in the traditional areas of theft, fraud and extortion.

According to a recent report, iconic fashion brands from ready-to-wear sportswear to haute couture have been reaping the financial rewards of their bespoke NFT (non-fungible token) collections...

Vendor impersonation is one of the typical varieties of "Business E-mail Compromise" (BEC) scams.

Data breaches have become an all-consuming topic of late. Stories about data theft dominate political headlines, boardroom discussions and family meetings around the dinner table.

On October 30, 2017, the U.S. Securities and Exchange Commission ("SEC") filed a complaint in federal court against a day trader for allegedly committing fraud and market manipulation...

The U.S. Supreme Court is requesting that startup hiQ Labs Inc. respond to LinkedIn's request for intervention of a ruling in the Ninth Circuit.

The Commission published its first EU anticorruption report, addressed to the Council and European Parliament, on 3 February 2014.

All of the adopted RTS are subject to approval by the European Parliament and Council of the European Union, following which they will be published and come into force.

Global Legal Update Newsletter May 2016を発行いたしました。

The year 2013 witnessed several notable developments in the enforcement of the Foreign Corrupt Practices Act (FCPA).

The year 2014 witnessed several notable developments in the enforcement of the Foreign Corrupt Practices Act (FCPA).

Ms. Yellen emphasized in her remarks that corruption both corrodes governance and hinders "global growth, economic stability and poverty alleviation."

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...

The U.S. Department of Justice has opened a new section focused on criminal antitrust enforcement to address the division’s workload.

Peter Snee, former managing director of Franklin Hodge Industries, has pleaded guilty to a single count of the UK’s criminal cartel offence for his role in fixing prices for the supply of water storage tanks.

In a landmark May 26, 2016 decision, the U.S. Court of Appeals for the Eleventh Circuit became the first appellate court to rule that Securities and Exchange Commission (‘‘SEC'') actions for disgorgement are subject to a statute of limitations.