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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

Former Kentucky Agriculture Commissioner farmer and seven others charged with violating Kentucky ethics laws; farmer indicted by federal grand jury

Wiley Rein LLP
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USA
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May 16 2013

Richard "Richie" Farmer, the former Kentucky Commissioner of Agriculture from 2004 to 2011, has been charged with 42 counts of violating state ethics

SEC officer director bars: by what standard?

Dorsey & Whitney LLP
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USA
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May 16 2013

Sometimes it can be difficult to determine if you actually won. This may be the case for the SEC with the Second Circuit's ruling in SEC v. Bankosky

Search warrants, grand jury and regulatory subpoenas and other investigative crises: surviving until help arrives

DLA Piper
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USA
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May 2 2013

The first minutes and hours after the government executes a search warrant, serves a subpoena, or otherwise lets you know you're under investigation

DOJ charges four Bizjet executives with FCPA violations

Dorsey & Whitney LLP
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USA
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April 9 2013

The Department of Justice unsealed four FCPA indictments last week against individuals involved in the Bizjet International Sales and Support, Inc

Competing approaches to FCPA enforcement: recent cases diverge

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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April 5 2013

It happens very rarely. Two judges in the same federal district court simultaneously have SEC cases before them involving alleged violations of the

Pay-to-play: NJ indictments offer a reminder on compliance

Venable LLP
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USA
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April 1 2013

When we talk about pay-to-play, we often think about making sure that executives do not make inadvertent contributions that run afoul of a state's

Why so few individuals? Government's prosecution of corporate misconduct

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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March 5 2013

A company pleads guilty or settles civil charges and makes a large payment to the government. The government condemns the egregious corporate

Release of claims “known or unknown” bars unknown fraud claims

Wilk Auslander LLP
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USA
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March 4 2013

A New York court recently held that a general release releasing claims "whether known or unknown" covered fraud claims of which the plaintiffs were

The FCPA guidance and accounting controls

LeClairRyan
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USA
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February 4 2013

When Judge Sporkin, the father of the FCPA, assisted Senator William Proxmire in the drafting of the FCPA, he advised Senator Proxmire that a "books

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Search results

White collar enforcement

Former Kentucky Agriculture Commissioner farmer and seven others charged with violating Kentucky ethics laws; farmer indicted by federal grand jury

SEC officer director bars: by what standard?

Search warrants, grand jury and regulatory subpoenas and other investigative crises: surviving until help arrives

DOJ charges four Bizjet executives with FCPA violations

Competing approaches to FCPA enforcement: recent cases diverge

Pay-to-play: NJ indictments offer a reminder on compliance

Why so few individuals? Government's prosecution of corporate misconduct

Release of claims “known or unknown” bars unknown fraud claims

The FCPA guidance and accounting controls

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