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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...

A former official of the Venezuelan state-owned oil company Petróleos de Venezuela, S.A.("PDVSA") pleaded guilty to participating in a money laundering scheme involving bribes paid...

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.

Fraud has been a hot topic this year, between fake IRS scams and retailer data breaches. However, one segment of the population may be especially at risk.

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

The United States District Court for the Eastern District of Michigan recently dismissed a False Claims Act ("FCA") lawsuit brought against the City of Detroit.

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.

DataBreachToday.com reported that "Two former healthcare workers - a medical biller in Florida and an emergency medical technician in New York - have pleaded guilty in two separate federal...

On January 8, 2014, pharmaceutical provider BioScrip, Inc. (BioScrip) reached a settlement with the Department of Justice (DOJ) to resolve claims under the False Claims Act (FCA) and the Anti-Kickback Statute (AKS), stemming from an alleged multi-million-dollar health care fraud involving the drug Exjade.

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

Parties exchange drafts of a contract and before signing one party surreptitiously substitutes provisions in the copy to be executed. Some might call this "promissory fraud"...