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As the UK braces itself for the introduction of DPAs: is the tide turning in the US?

Corker Binning
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United Kingdom, USA
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May 20 2013

The Crime and Courts Bill received Royal Assent on 25 April 2013, which means that Deferred Prosecution Agreements ('DPAs') will now be a part of the

Ten year officer and director bar affirmed

Winston & Strawn LLP
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USA
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May 20 2013

On May 14th, the Second Circuit affirmed the ten year officer and director ban imposed against Brent Bankosky, a senior director at Takeda

The Foreign Corrupt Practices Act

Winston & Strawn LLP
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USA
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May 20 2013

The SEC recently announced two high-profile Foreign Corrupt Practices Act ("FCPA") cases. The first involved the Ralph Lauren Corporation, where the

White collar enforcement

Paul Hastings LLP
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USA
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May 17 2013

Litigation Partners Kenneth Breen and Thomas Zaccaro discuss white collar enforcement. Click here to watch video

"Apple picking" - violent crimes on the rise

Gardere Wynne Sewell LLP
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USA
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May 17 2013

There is an epidemic of violent crime when stealing cells and tablets since the manufacturers apparently do little to protect make these devices

Anti-corruption update - May 2013

Dorsey & Whitney LLP
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Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA
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May 17 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay

FINRA focuses on anti-money laundering procedures and red flags

Morrison & Foerster LLP
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USA
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May 16 2013

Last week, the Financial Industry Regulatory Authority (FINRA) publicized penalties against three companies - as well as four associated individuals

Financial Crimes Enforcement Network issues guidance on virtual currency

Pillsbury Winthrop Shaw Pittman LLP
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USA
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May 16 2013

FinCEN recently issued interpretive guidance to clarify that it views certain activities involving convertible virtual currencies as money

FIRREA civil money penalties

Dorsey & Whitney LLP
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USA
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May 16 2013

In a case of first impression, the District Court for the Southern District of New York has refused to dismiss the federal government's suit against

Private contractors among those charged in Pennsylvania turnpike procurement scandal

Wiley Rein LLP
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USA
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May 16 2013

A recent grand jury report out of Pennsylvania details evidence of "rampant" corruption in connection with the Pennsylvania Turnpike Commission's

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Search results

As the UK braces itself for the introduction of DPAs: is the tide turning in the US?

Ten year officer and director bar affirmed

The Foreign Corrupt Practices Act

White collar enforcement

"Apple picking" - violent crimes on the rise

Anti-corruption update - May 2013

FINRA focuses on anti-money laundering procedures and red flags

Financial Crimes Enforcement Network issues guidance on virtual currency

FIRREA civil money penalties

Private contractors among those charged in Pennsylvania turnpike procurement scandal

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