9,615 results found

With a changing of the guard in Washington and the lingering COVID-19 pandemic, enforcement of the Foreign Corrupt Practices Act (FCPA) has been relatively quiet so far this year.

March 2024 – The United States Congress passed the Foreign Extortion Prevention Act (FEPA) as an integral part of the National Defense Authorization Act for Fiscal Year 2024 (NDAA) on 14 December 2023.

A multi-office group of Orrick partners have authored a guide on the key provisions of French, US and UK anticorruption law

The announcement confirms that, in a merger or acquisition, an acquiring or successor company that discovers and subsequently voluntarily reports potential misconduct...

Read the latest edition of Red Notice, a monthly update on global investigations and prosecutions that cross multiple jurisdictions. Red Notice focuses on developments related to anticorruption as well as export controls and sanctions

An accounting firm agreed to pay nearly $150 million to the U.S. government to settle potential liability related to the audits of a failed mortgage lender.

The role of internal auditing is expanding rapidly in complexity and scope as companies cope with myriad regulations, technological transformation, legacy transition, and external threats...

Gunnison Energy Corporation (GEC), SG Interests I Ltd., and SG Interests VII Ltd. (SGI) were required to pay a total of $550,000 to the United States for antitrust and False Claims Act violations related to an agreement not to compete in bidding for four natural gas leases sold at auction by the U.S. Department of Interior’s Bureau of Land Management (BLM).

Day One of the ABA White Collar Crime Conference in San Francisco featured a compelling panel on antitrust enforcement.

Seeking to revive a criminal antitrust conviction, the DOJ last week filed its reply brief in support of a petition for certiorari asking the Supreme Court to hear its appeal of a Fourth Circuit decision.

Lisa Phelan spoke with Global Competition Review about United States v. Patel and what it means for other no-poach prosecutions and per se offenses.

The DOJ’s Antitrust Division successfully extradited Romano Pisciotti from Germany to make an initial appearance on antitrust-related charges.

The FTC's complaint charged Capital Payments with assisting and facilitating deceptive telemarketing acts in violation of the Telemarketing Sales Rule.

Citing other actions by the CFPB and FTC, prosecutors said the criminal case was part of a trend by enforcement bodies to crack down on illegal debt collection practices.

Continuing our coverage of the ABA's White Collar Crime Conference, we attended an afternoon False Claims Act-focused panel yesterday composed of private practitioners Ralph J. Caccia, Jonathan Diesenhaus, Jillian Estes,...

It is working with online marketplaces, domain name registrars, payment processors, and social media websites to remove unproven claims from their platforms.

An uptick in fraud prosecutions and litigation has historically followed federal crisis relief programs. In addition to this historical trend, the attention fraud related...