White Collar & Regulatory Enforcement: Alerts & Newsletters

Alerts & Newsletters

Apr.15.2013 DOJ Antitrust Division Announces Changes to Corporate Plea Agreement Policy
Apr.11.2013 Conflicting Court Decisions Highlight Difficulty of Prosecuting Foreign Corporations for Economic Espionage and Trade Secrets Theft
Mar.12.2013 SEC Sends Message to Stop Fundraising by Unregistered "Finders"; comes Down Hard on Fund Sponsor and Managing Partner
Mar.01.2013 Supreme Court Rejects SEC's Ability to Seek Civil Penalties More than Five Years after an Alleged Fraud
Nov.21.2012 Top Five Takeaways From the New FCPA Guide
Nov.20.2012 Are Members of Royalty "Foreign Officials" Under the FCPA? Not Always, But Tread Carefully in the Arabian Gulf States
Nov.19.2012 As U.S. Eases Burma/Myanmar Sanctions, Many Challenges Remain for U.S. Business, Including Money Laundering and Corruption Risks
Nov.14.2012 DOJ and SEC Issue Long-Awaited FCPA Guidance
Nov.13.2012 MoneyGram International Inc. Settlement of Criminal Charges May Have Far-Reaching Compliance Implications for Anti-Money Laundering Violations
Jun.22.2012 Supreme Court Upholds Reasonable Doubt Standard for Criminal Fines
May.03.2012 Eighth Circuit Approves Use of Fraud Guidelines for Antitrust Crimes
Mar.08.2012 Potential for Change in Anti-Money Laundering Laws & Regulations: New FATF Recommendations, FinCEN Calls for Comments on Customer Due Diligence Procedures
Feb.27.2012 Appeals Court Finds Encrypted Data Beyond Reach of Government Investigators
Sep.14.2011 Proposal To Further Executive Branch Employees' Acceptance Of Gifts From Lobbyists
Jun.30.2011 UK Bribery Act – Ready or Not, Here It Comes
Jun.14.2011 Ineffective Insider Traders Avoid Double Whammy of a Failed Trade and Civil Penalties
Apr.04.2011 UK Bribery Act - Guidance Issued
Feb.01.2011 UK Bribery Act - UK Government succumbs to pressure and delays implementation of the Act
Dec.29.2010 When Accounting Firms Speak, Plaintiffs Must Prove They Listened: Requiring Proof of Reliance in Securities Fraud Actions
Dec.15.2010 Fine of € 38 million (US$ 51 million) for Procedural Breach during a 'Dawn Raid' upheld by EU Court
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