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On Thursday October 4, 2018 a New York judge warned FIFA that its requests for tens of millions of dollars in restitution from two former officials convicted of corruption may not pass muster in the wake ...

FinCEN alerted financial institutions to fraudulent activity involving unemployment insurance ("UI") that the agency observed during the COVID-19 pandemic.

The Financial Crimes Enforcement Network ("FinCEN") warned financial institutions of public corruption in Venezuela, as well as of attempted money laundering by Venezuelan political figures.

Partner Dyan Finguerra-DuCharme recently appeared on CNBC's "Nightly Business Report" in a segment examining the rise of "ATM skimming" scams and the rights of consumers whose accounts are compromised.

April 4, 2022 – This week, Hughes Hubbard released the first episode of All Things Investigations, the firm's new podcast produced in conjunction with the Compliance Podcast Network.

The Department of Justice (DOJ) and the Securities Exchange Commission (SEC) continue to vigorously enforce the Foreign Corrupt Practices Act (FCPA).

On December 12, 2018, in the U.S. District Court for the Southern District of New York, Arnold & Porter obtained a non-incarceratory sentence for former Embraer executive Colin Steven,

Carrie Cohen spoke to CBS News about former Theranos CEO Elizabeth Holmes set to be sentenced this week, 10 months after a jury found her guilty...

No plea of guilty to even a misdemeanor, not even a pretrial diversion or deferred prosecution – total dismissal was the demand and total dismissal was secured.

We have previously provided guidance on the proper assessment of criminal offence provisions for ASIC breach reporting purposes. In our experience across the industry, this continues to be an overlooked...

The defendants have been ordered to pay $501,895 and may not participate in the prize promotion business or misrepresent any good or service.

Nathan Reilly spoke to the New York Times about a Long Island federal magistrate judge ruling against Representative George Santos's request to keep private the identities of people...

Despite predictions of a slow-down in enforcement under the Trump administration—and indications that enforcement in some areas has decreased in the past year—2018 was yet again an active year for FCPA enforcement.

Enforcement activity reached new heights in 2019.

In the recent case of United States v. Evans, 744 F.3d 1192 (10th Cir. 2014), discussed here in the context of loss calculation for sentencing purposes, the defendant had entered into a plea agreement. In it, the Government and defendant reserved their respective rights to argue about the amount of loss at sentencing, and the Government agreed to a three-level downward adjustment for acceptance of responsibility.

Cadwalader partner Martin Weinstein was featured as a guest on the March 6 episode of Bloomberg Law's "On the Merits" podcast, speaking about the recent executive order pausing the initiation of new investigations under the Foreign Corrupt Practices Act

The Sixth Circuit, in American Tooling Center, Inc. v. Travelers Casualty and Surety Co. of America, No. 17-2014, 2018 WL 3404708 (6th Cir. July 13, 2018), reversed the District Court's grant of summary judgment ...