James M. Keneally Kelley Drye & Warren LLP
Results 1 to 5 of 7
Unprecedented leak of confidential financial information may lead to further crackdown by global tax authorities *
USA - April 4 2013
In an unprecedented leak of confidential financial information relating to the identity and details of more than a reported 100,000 individuals and…
Co-authors: Gregory McKenzie, Andrew H. Lee.
Ninth Circuit rejects First Amendment defense in wire fraud case regarding drug misbranding *
USA - March 8 2013
This is a follow-up to our post late last year on the Second Circuit decision in US v. Caronia, which overturned a defendant's off-label marketing…
Second Circuit overturns off-label marketing conviction on First Amendment grounds *
USA - December 10 2012
Applying the First Amendment in a way that could significantly alter the prosecutorial and regulatory landscape in Food and Drug cases, the United States Court of Appeals for the Second Circuit has overturned the conviction of a pharmaceutical sales representative for conspiring to introduce a misbranded drug into interstate commerce, where his prosecution and conviction were based on conversations he had with physicians about off-label uses for an approved drug.
Co-authors: Don D. Buchwald, Sarah Roller, Julian Solotorovsky, Alan R. Kaufman.
DOJ and SEC provide hallmarks of an effective FCPA compliance program *
USA - November 26 2012
On November 14, 2012, the Department of Justice (“DOJ”) and Securities and Exchange Commission (“SEC”) issued “A Resource Guide to the U.S. Foreign Corrupt Practices Act,” a highly anticipated joint guidance aimed at assisting companies with FCPA compliance.
Co-authors: Don D. Buchwald, Craig A. Convissar, Julian Solotorovsky, Alan R. Kaufman, Eric R. McClafferty.
BizJet FCPA settlement illustrates the benefits of self-reporting and compliance *
USA - March 23 2012
On March 14, BizJet International Sales and Support, Inc. (“BizJet”), signed a Deferred Prosecution Agreement (”DPA”) with the Department of Justice (DOJ), the terms of which will allow it to pay $11.8 million to the United States in order to avoid criminal prosecution under the Foreign Corrupt Practices Act (“FCPA”).
Co-authors: Don D. Buchwald, Darryl W. Jackson, Craig A. Convissar, Julian Solotorovsky, Alan R. Kaufman.
Co-authors of James M. Keneally
Other Kelley Drye & Warren LLP authors
- Aaron D. Rosenfeld,
- Aartie K. Manansingh,
- Alison L. MacGregor ,
- Andrew P. Pillsbury,
- Barbara A. Miller ,
- Benjamin D. Feder ,
- Bridget M. Richardson ,
- Chip Yorkgitis,
- Christie Grymes Thompson,
- Christopher M. Loeffler,
- Daniel S. Blynn,
- Donnelly L. McDowell ,
- Grace W. Kim,
- Jeanne R. Solomon,
- Joseph D. Wilson,
- Katherine E. Riley,
- Lystra Batchoo,
- Patricia M. Lee ,
- Steve Augustino,
- Timothy R. Lavender
