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The SEC charged an individual from Virginia as a co-conspirator in a scheme to manipulate the price of certain issuer securities.

The SEC charged a Massachusetts trader for allegedly trading on material nonpublic information. The trader allegedly operated for over two years and earned approximately $1 million in illegal gains.

The U.S. Securities and Exchange Commission ("SEC") recently reaffirmed its determination to hold those involved in market abuse violations accountable. To illustrate, the following three charges are discussed.

The SEC Office of Investor Education and Advocacy ("OIEA") outlined the ways in which victims of federal securities law violations may recover money.

The SEC agreed to settle charges with a former hedge fund analyst accused of trading on nonpublic information (see previous coverage).

In addition to freezing the Defendants' assets, the court appointed a digital receiver over AriseBank.

When law enforcement officials execute warrants for electronic data, they usually create a mirror image of hard drives and other electronic storage media.

We are pleased to announce the release of the second video in our India anti-bribery compliance video series.

Seyfarth's Andrew Boutros and John Schleppenbach authored a March 30 article in Bloomberg White Collar Crime Report, "Department of Justice & Congress Signal Possibility of Increased Foreign Agents...

The authors consider the implications that FCPA liability may have on clients' recourse to foreign investment protections and bilateral investment treaties, as well as related international arbitration.

Carrie Cohen was a guest on the New York State Bar Association's Miranda Warnings podcast, where she shared what it's like investigating high-profile targets, like former New York Assembly ...

To the considerable arsenal of remedies already possessed by the Securities and Exchange Commission the U.S. Court of Appeals for the Second Circuit has recently added another: ..

The case relates to a civil FCA action brought by a qui tam plaintiff against his employer, a U.S. military contractor in Iraq.

On Oct. 1, 2015, the U.S. Supreme Court granted certiorari to the Second Circuit's decision in European Community v. RJR Nabisco, 764 F.3d 129 (2d Cir. 2014), rehearing en banc denied, 783 F.3d 123 (2d Cir. 2015), which held that RICO applies extraterritorially, but only to the extent that a RICO claim is based on predicate acts that apply extraterritorially.

We posted here last summer about a recent First Circuit opinion which invalidated a warrantless, incident to arrest, search of a defendant’s cellphone.

The new fifth edition of Foreign Corrupt Practices Act Handbook is a comprehensive guide for attorneys, at every level, who represent businesses doing international work.

Potential savings in government programs and operations totaling nearly US$66 billion...

A subpoena ad testificandum (a subpoena for testimony) is another powerful evidentiary tool utilized by a federal grand jury to elicit testimony.