Search

Search

Log in or registerMenuClose

Search

Rankings
Firms & Lawyers
In-House
- In-House Content
- GC Powerlist
Knowledge Centre
- About us

Comparative Guides
Events
Legal 500 TV

About us

Legal 500
FAQs
Marketing
Careers
Trust Centre
Contact us

Deutschland DE
Paris FR

Rankings
Firms & Lawyers
In-House
- In-House Content
- GC Powerlist
Knowledge Centre
- About us

Comparative Guides
Events
Legal 500 TV

About us

Legal 500
FAQs
Marketing
Careers
Trust Centre
Contact us

Deutschland DE
Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

Legal 500 Trust Centre
Contact Us

Market Intelligence
Search

9,609 results found

Use advanced search filters to refine your search

Search

2 filters applied

Advanced search filters

Topics

Search for topics

Countries

Search for countries

Contributor

Search to show contributors

Start typing to add contributors

Content type

Any
Article
Podcast
Video

Sort by

Article
Securities: Supreme Court Rules Disgorgement Claims Are Subject To A Five-Year Statute Of Limitations
The US Supreme Court unanimously held in Kokesh v. Securities and Exchange Commission that a five-year limitations period applies to disgorgement claims brought by the SEC in enforcement proceedings.
United StatesCorporate/Commercial Law
Arnold & Porter
Article
2019 Year-End White Collar Updates
In 2019, the US Department of Justice (DOJ) and other federal regulators continued to emphasize the importance of effective compliance programs, self-disclosure of violations of the law and...
United StatesCriminal Law
Squire Patton Boggs LLP

A Stagecoach, A Scandal, And A Senate Takedown (Podcast)

Explore the world's most notorious corruption scandals through in-depth storytelling and expert analysis. From corporate fraud and political bribery to international kleptocracy and cybercrime, each episode examines how corruption takes root, the devastating consequences for victims and institutions, and the critical red flags that could have prevented these schemes from unfolding.

United StatesCriminal Law

Alain Leibman’s Law360 Article About Justice Department’s Partial Retreat On Appeal Waivers

We recently blogged here and here about the DOJ’s blatant and increasingly harsh use of leverage against pleading defendants to force their waiver of important rights attendant to the sentencing and appeal process.

United StatesCriminal Law

Fox Rothschild LLP

Baffling Credit Union Fraud Cases Teach Lessons

Christopher J. Pippett was featured in the Credit Union Times article, "Baffling Credit Union Fraud Cases Teach Lessons."

United StatesCriminal Law

Fox Rothschild LLP

Bednets, Burkina Faso And The Devastating Costs Of Corruption

Bob Appleton wrote an article, "Bednets, Burkina Faso and the Devastating Costs of Corruption," for the FCPA Blog.

United StatesCriminal Law

Bill Gates Testimony On Capitol Hill (Video)

Today, Bill Gates testified at a closed door hearing on Capitol Hill about his relationship with Jeffrey Epstein.

United StatesCriminal Law

Jones Walker LLP

Busy Q1 Yields Several Significant FCPA Resolutions

Recent actions announced by the DOJ and SEC during the first quarter of 2016 suggest that this year may be a significant one for FCPA enforcement.

United StatesCriminal Law

Chicago United States Attorneys' Office Halts Health Care Fraud Prosecution After More Than Two Years

Dr. Neelesh Patel, DC through his lawyers, Steven A. Miller and Denise M. Ware of Reed Smith, LLP, announced today that a Deferred Prosecution Agreement has been entered between Dr. Patel and the United States Attorneys’ Office -- effectively ending his criminal prosecution more than two years after charges were brought against him.

United StatesCriminal Law

Congress Overrides President's Veto, Clearing Way For Anti-Money Laundering Act

On January 1, 2021, the Senate joined the House in voting to override President Donald Trump's veto of the National Defense Authorization Act for Fiscal Year 2021 ("NDAA").

United StatesCriminal Law

Ropes & Gray LLP

Corruption internationale - L'espoir placé dans la convention judiciaire d'intérêt public est-il en passe de devenir réalité?

Paris partner Noëlle Lenoir co-authored an article titled "Corruption internationale

United StatesCriminal Law

Herbert Smith Freehills Kramer LLP

Department Of Justice Issues Guidance for Prosecutors Regarding Criminal Discovery

On Jan. 4, 2010, the U.S. Department of Justice (DOJ) issued a Guidance for Prosecutors Regarding Criminal Discovery ("Guidance") and announced related organizational and training measures.

United StatesCriminal Law

Barnes & Thornburg LLP

Did The Nigerian Princes Finally Get Their Money?

A recent story from the AP makes me wonder whether those Nigerian princes who have for so many years been sending emails entreating someone to help them get their money might have finally been successful.

United StatesCriminal Law

Stoll Keenon Ogden PLLC

District Court Vacates Insider Trading Guilty Pleas In Misappropriation Case In Light Of Landmark Newman Decision

On January 22, 2015, a district judge in the Southern District of New York vacated previously accepted guilty pleas in an insider trading prosecution brought under the "misappropriation" theory.

United StatesCriminal Law

Patterson Belknap Webb & Tyler LLP

DOJ Announces New FCPA Pilot Program To Encourage Self-Reporting

On April 5, 2016, Assistant Attorney General Leslie Caldwell, who heads the Criminal Division of the Department of Justice (DOJ), announced a new "FCPA pilot program" designed to motivate companies...

United StatesCriminal Law

Morrison Foerster

DOJ Charges Florida Company With Medicare And PPP Fraud

The DOJ filed charges against the owner of two companies in Florida for submitting false and fraudulent claims in order to receive (i) reimbursement from Medicare and (ii) loans from the Paycheck Protection Program.

United StatesCriminal Law

Hogan Lovells Cadwalader

Educate, Activate, Report: "Limiting Labor And Human-Trafficking Civil Liability For Businesses"

Marisa Trasatti (Partner-Baltimore) and Zachary Miller (Associate-Baltimore) co-authored "Limiting Labor and Human-Trafficking Civil Liability for Businesses," which appeared in the March 2020 edition

United StatesCriminal Law

Wilson Elser Moskowitz Edelman & Dicker LLP

Facing Parallel Investigation By Both The SEC & DOJ? Strategic Insights (Video)

Are you facing parallel investigations by both the SEC and the DOJ? When a civil regulatory inquiry by the Securities and Exchange Commission transforms into a concurrent federal criminal investigation by the Department of Justice, your defense strategy must adapt to address this dual exposure.

United StatesCriminal Law

Law Firm of David R. Chase, Esq.

False Claims Act FY2023 Year In Review Webinar

False Claims Act Investigations & Defense partners Craig Margolis, Paula Ramer, Michael Rogoff, and Christian Sheehan presented the firm's annual False Claims Act FY 2023...

United StatesCriminal Law

Arnold & Porter

False Claims Act: Implied Certification Theory (Video)

Kirsten Mayer, Ropes & Gray litigation & enforcement partner, examines the implied certification theory of liability under the False Claims Act.

United StatesCriminal Law

Ropes & Gray LLP

Showing 61–80 of 9609 results

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics