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Results 1 to 5 of 13

Supreme Court Holds That a Gift of Confidential Information Supports Insider Trading Conviction

USA - December 7 2016 In a highly anticipated decision, the Supreme Court yesterday upheld a man’s conviction for insider trading based on a tip provided by his…

Co-authors: Samuel M. Light.

2016 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review

European Union, United Kingdom, USA - September 14 2016 The U.S. government has continued its aggressive enforcement of U.S. securities laws against individuals and entities located outside the U.S. for…

Co-authors: Marco Molina, Shawn P. Hough, Patrick T. Campbell, David M. McMillan, Samuel M. Light.

DOJ Responds to ‘Microsoft Ireland' Decision With Proposed Legislation and Bilateral Agreements Allowing Cross-Border Data Searches

USA - July 29 2016 The recent appellate court decision in Microsoft Corp. v. United States, No. 14‐2985, Slip Op. (2d Cir. July 14, 2016) (Microsoft Ireland)…

Co-authors: Patrick T. Campbell, David M. McMillan.

Foreign Corrupt Practices Act 2015 Year-End Update

USA - April 20 2016 Both the United States Department of Justice (DOJ) and the United States Securities and Exchange Commission (SEC) have continued their focus on…

Co-authors: Jonathan R. Barr, John J. Carney, Lauren J. Resnick, Jimmy Fokas, George A. Stamboulidis.

DOJ Attempts to Encourage Corporate Self-Disclosures With the Announcement of a One-Year FCPA Pilot Program

USA - April 13 2016 Pursuing a classic "carrot and stick" approach to incentivizing corporate self-disclosure of FCPA violations and individual wrongdoing connected to…

Co-authors: Jonathan R. Barr, John J. Carney, Lauren J. Resnick, Meheret M. Kassa, Steven M. Dettelbach.

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