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The settlement resolves actions brought by the SEC and the DOJ.

Dismissals by district courts in federal criminal cases are rare — even more so in white collar criminal matters.

Since it's release more than ten months ago, the so-called Yates Memo has stirred up its fair share of commentary.

James Koukios—co-chair of the firm's Securities Litigation, Enforcement, and White-Collar Defense Group and co-head of the FCPA + Global Anti-Corruption Practice

James Koukios, who serves as co-head of Morrison & Foerster's FCPA + Global Anti-Corruption Practice and as co-chair of the firm's Securities Litigation, Enforcement,...

Morrison & Foerster partner James Koukios breaks down the Top 10 International Anti-Corruption Development for November 2020 in this episode

On the latest episode of the American Bar Association Criminal Justice Section's "White Collar Talks with Nina and Joe" podcast, Joe Whitley, leader of WBD's...

Jonathan Lopez, recently spoke with The Wall Street Journal [subscription required] regarding the attitude that the Trump administration may take towards financial crime enforcement...

Corporate fraud remains a persistent and potentially damaging threat to companies across industries, sectors, and borders. The risks are substantial and the penalties are daunting.

Robert W. Ray was quoted in the Marketplace article, "Justice Department Changes Tack on White-Collar Crime." Full text can be found in the September 10, 2015, issue, but a synopsis is below.

The Department of Justice's National Security Division declined to prosecute Robert Bosch GmbH despite alleged re-exports of over $70 million in sensor products to Huawei without required authorizations. What factors led DOJ to forgo criminal charges in this significant export control case, and what does this decision signal about the value of voluntary self-disclosure and cooperation in national security matters?

Congressional lawmakers introduced a bill that would update the federal domestic bribery statute by prohibiting foreign officials from demanding corrupt payments.

Beware of a new scam targeting Michigan businesses and individuals. The scam uses fake mailings containing "Annual Statement Past Due" notices.

White Collar & Government Investigations Partner Tim Belevetz discusses SEC administrative proceedings and their increasing use by the SEC's Division of Enforcement.

Milbank Litigation and White Collar partner Katherine Goldstein will speak on a webinar, hosted by the Security Industry and Financial Markets Association (SIFMA) C&L Society...

After leading the Federal Community Defender Office for the Eastern District of Pennsylvania for 14 years, Leigh Skipper is joining Duane Morris' white-collar defense division at the end of June.

David Eisen (Partner-Los Angeles) spoke about a recent case in "L.A. Vehicle Donation Charity Ordered to Shut Down after Alleged False Advertising" in the June 26, 2017, issue of theLos Angeles...

White Collar Defense Partner and former Florida Commissioner on Ethics LT Lafferty discusses the recent inclusion of Florida on the list of most corrupt states.