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Results: 1-10 of 47

United States Sentencing Commission adopts greater penalties for fraud offenses and fixes anomaly in sentences for tax crimes

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • April 23 2013

On April 10, 2013, the United States Sentencing Commission promulgated its annual amendments to the federal sentencing guidelines. Reacting to

U.S. Supreme Court holds that plaintiffs need not prove materiality to obtain class certification in securities-fraud class actions

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • March 1 2013

On February 27, 2013, the U.S. Supreme Court held that, in securities class actions challenging false or misleading statements, the plaintiff need

Welcome to the United States? New York federal court issues pair of important FCPA rulings regarding foreign business executives

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • February 28 2013

In the past two weeks, Judges Richard J. Sullivan and Shira A. Scheindlin of the United States District Court for the Southern District of New York

2012 year-end health care enforcement update

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • February 22 2013

2012 saw a continuation of the trends we have seen in health care enforcement in recent years--wide-ranging enforcement activity, historic

2012 year-end securities enforcement update

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • January 9 2013

In many respects, 2012 was another year of aggressive SEC enforcement. The SEC's Division of Enforcement again logged a near record number of enforcement

2012 year-end False Claims Act update

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • January 8 2013

For years, the Department of Justice ("DOJ") has sought recoveries under the False Claims Act, 31 U.S.C. 3729-33 (the "FCA" or the "Act"), with a torrid

2012 year-end update on corporate deferred prosecution agreements (DPAs) and non-prosecution agreements (NPAs)

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • January 3 2013

"Over the last decade, DPAs Deferred Prosecution Agreements have become a mainstay of white collar criminal law enforcement," Lanny Breuer, the head of

2012 year-end FCPA update

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • January 2 2013

The whispers have begun. By comparison to the blistering pace set in recent years, FCPA prosecutions were down in 2012 (though still far higher than

What public companies need to know about broadened sanctions and new SEC reporting requirements under the Iran Threat Reduction and Syria Human Rights Act

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • December 19 2012

The Iran Threat Reduction and Syria Human Rights Act (the "Threat Reduction Act"), enacted on August 10, 2012, imposes new liabilities on U.S. companies for the activities of foreign entities that they own or control

Decoding FCPA enforcement: the U.S. government issues comprehensive guidance on the Foreign Corrupt Practices Act

  • Gibson Dunn & Crutcher LLP
  • -
  • USA
  • -
  • November 19 2012

On November 14, 2012, the U.S. Department of Justice ("DOJ") and the U.S. Securities and Exchange Commission ("SEC") jointly issued A Resource Guide to the U.S. Foreign Corrupt Practices Act (the "Guide" or "Resource Guide"), the much-anticipated guidance regarding the FCPA

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