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Results: 1-10 of 136

DOJ to increase criminal fraud probes

  • Sidley Austin LLP
  • -
  • USA
  • -
  • September 30 2014

Earlier this month, the Justice Department announced that federal prosecutors are increasing their scrutiny of whistleblower complaints that allege

The United States and Europe ratchet up sanctions and export controls against Russia

  • Sidley Austin LLP
  • -
  • European Union, Russia, Ukraine, USA
  • -
  • September 23 2014

The U.S. Government and the European Union ("EU") have expanded sanctions and export controls against Russia's energy, defense and financial services

Opening brief filed in forthcoming Supreme Court case concerning statute of limitations & first to file bar

  • Sidley Austin LLP
  • -
  • USA
  • -
  • September 5 2014

As we previously reported, the Supreme Court has agreed to hear argument next term in Kellogg Brown & Root Services, Inc. v. United States ex rel

FinCEN's proposed rule for enhanced verification and identification of beneficial owners

  • Sidley Austin LLP
  • -
  • USA
  • -
  • September 5 2014

On August 4 2014 the Financial Crimes Enforcement Network (FinCEN) published a notice of proposed rulemaking in the Federal Register pertaining to the

FinCEN issues proposed rule for enhanced verification and identification of beneficial owners

  • Sidley Austin LLP
  • -
  • USA
  • -
  • August 7 2014

On August 4, 2014, the Financial Crimes Enforcement Network ("FinCEN") published in theFederal Register a notice of proposed rulemaking (the

SEC enforcement quarterly newsletter - 2nd quarter 2014

  • Sidley Austin LLP
  • -
  • USA
  • -
  • August 6 2014

In a speech to the New York City Bar Association’s White Collar Crime Institute on May 19, 2014, SEC Chair Mary Jo White announced that the SEC will

New York State Department of Financial Services proposes broad licensing requirements for businesses engaged in virtual currency activities

  • Sidley Austin LLP
  • -
  • USA
  • -
  • August 5 2014

On July 17, 2014, the New York State Department of Financial Services ("DFS") issued for public comment its proposed "BitLicense" regulatory

Anti-corruption quarterly newsletter - 17 July, 2014

  • Sidley Austin LLP
  • -
  • USA
  • -
  • July 17 2014

In U.S. ex rel. Barko v. Halliburton Co., 1:05-CV-1276 (D.D.C. Mar. 6, 2014), the District Court for the District of Columbia issued a landmark

In re Kellogg Brown & Root, Inc.: the D.C. Circuit takes expansive view of attorney-client privilege in internal investigation context

  • Sidley Austin LLP
  • -
  • USA
  • -
  • July 2 2014

The D.C. Circuit reversed a district court ruling that would have significantly curtailed the scope of the attorney-client privilege for companies

Supreme Court agrees to hear important case involving first to file and statute of limitations

  • Sidley Austin LLP
  • -
  • USA
  • -
  • July 1 2014

On July 1, the Supreme Court granted the petition for a writ of certiorari in Kellogg Brown & Root Services, Inc. v. United States ex rel. Carter, a