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Article
Compliance Hot Spots: Meet DOJ's New Top Crypto Cop + False Claims Act Year-in-Review + New Firms Back Meta In FTC Suit
Edward Imperatore spoke to Law.com about the U.S. Department of Justice naming Eun Young Choi to lead its new National Cryptocurrency Enforcement Team.
United StatesCriminal Law
Morrison Foerster
Article
Court Denies CIFG's Attempt To Refile CDO Suit Against J.P. Morgan
The Court granted CIFG leave to amend to attempt to cure this issue.
United StatesCriminal Law
Orrick

Does The Supreme Court Prefer To Review Final Judgments In Criminal Cases (2000-2009)?

This time, we're reviewing the data on final judgments in criminal cases for the years 2000 through 2009. First, we calculate the percentage of non-death criminal cases that arose from final judgments of conviction.

United StatesCriminal Law

Arnold & Porter

DOJ Announces Record Year For False Claims Act Recoveries

On January 16, 2026, the Department of Justice released its annual report on the False Claims Act announcing a record year of recoveries for fiscal year 2025.

United StatesCriminal Law

DOJ Brings First Payroll Protection Program-Related Criminal Case

On Tuesday, May 5, the Department of Justice (DOJ) filed charges in the federal District Court of Rhode Island against David A. Staveley and David Butziger for conspiracy...

United StatesCriminal Law

DOJ Charges Doctor For Fraudulently Seeking Millions In PPP Loans

The DOJ filed wire fraud and bank fraud charges against a Seattle medical doctor for submitting Paycheck Protection Program ("PPP") loan applications containing inaccurate and misleading information.

United StatesCriminal Law

Hogan Lovells Cadwalader

DOJ Charges Four Canadian Executives For Role In Mail Fraud Campaigns

The DOJ charged four executives of a Canadian payment processing company in connection with handling payments from victims of several international mass-mail fraud campaigns.

United StatesCriminal Law

Hogan Lovells Cadwalader

DOJ Launches China-Focused Criminal Enforcement Initiative

The new "China Initiative" is intended to respond to perceived U.S. national security threats from China.

United StatesCriminal Law

DOJ Revisions To Corporate Criminal Enforcement Policies Are A Potential SeaChange For Internal Investigations

The Revised Policies will place increased pressure on companies and could result in substantial shifts in how companies need to investigate potential employee misconduct.

United StatesCriminal Law

Cohen & Gresser LLP

DOJ ‘Raises Stakes' For Companies To Confess White-Collar Crime

Nate Mendell spoke to Bloomberg Law about the Justice Department's new corporate crime enforcement playbook, which aims to speed up indictments against executives...

United StatesCriminal Law

Morrison Foerster

Double Whammy! Handling Overlapping Employment & Criminal Investigations

It is a situation all employers hope to avoid - alleged criminal misconduct in the workplace. However, if this happens, employers must be prepared to juggle both the civil and criminal actions.

United StatesCriminal Law

Lewis Brisbois Bisgaard & Smith LLP

Emotional Intelligence As A Leadership Tool (Podcast)

In this episode of "Real Talk," Amanda K. Cipriano and Rachel Moseson Dikovics speak with Dr. Traci Cipriano, clinical psychologist, formerly practicing lawyer, and a speaker, executive coach, ...

United StatesCriminal Law

Lowenstein Sandler LLP

Evaluating FCPA Pilot Program: Lessons And Expectations

On April 5, 2016, the U.S. Department of Justice released a nine-page memorandum launching a one-year pilot program to reward companies that voluntarily self-report violations of the Foreign Corrupt Practices Act.

United StatesCriminal Law

Execs Duck RICO Claims Over $1B Venezuelan Energy Deals

Joseph A. DeMaria was quoted in the Law360 article, "Execs Duck RICO Claims Over $1B Venezuelan Energy Deals."

United StatesCriminal Law

Fox Rothschild LLP

Executive Order: Restoring The Death Penalty And Protecting Public Safety

This executive order directs the U.S. attorney general to pursue the death penalty for capital crimes and encourages state attorneys general and district attorneys to pursue capital punishment when applicable.

United StatesCriminal Law

Holland & Knight

False Claims Act: 2015 Year-in-Review

In 2015, the Justice Department (DOJ) continued to give high priority to False Claims Act (FCA) investigations, bringing in nearly $3.6 billion in settlements and judgments.

United StatesCriminal Law

FCPA Compliance Report-Episode 463- James Koukios On The Mofo Top 10 International Anti-Corruption Developments For November 2019

Morrison and Foerster partner James Koukios breaks down the Top 10 International Anti-Corruption Developments for November 2019 in this episode.

United StatesCriminal Law

Morrison Foerster

FCPA Compliance Report - Episode 464 - James Koukios On The Mofo Top 10 International Anti-Corruption Developments For December 2019

South Korea passes bill to establish new anti-corruption agency.

United StatesCriminal Law

Morrison Foerster

FCPA Digest 2019 – Recent Trends And Patterns In The Enforcement Of The Foreign Corrupt Practices Act

Shearman & Sterling's bi-annual Trends & Patterns in FCPA Enforcement report provides insightful analysis of recent enforcement trends and patterns in the US, the UK and elsewhere

United StatesCriminal Law

FCPA Enforcement Actions Settle At Year-End

U.S. and foreign regulators announced significant settlements involving the Foreign Corrupt Practices Act ("FCPA") and other anti-bribery laws.

United StatesCriminal Law

Hogan Lovells Cadwalader

Showing 741–760 of 11338 results

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