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Federal law enforcement in Miami showdown with trade-based money launderers

  • Diaz Reus
  • -
  • USA
  • -
  • April 29 2015

The business district that surrounds Miami International Airport (MIA) in Miami, Florida is host to hundreds of legitimate businesses in the

SEC announces settlement agreement with FLIR Systems

  • Kelley Drye & Warren LLP
  • -
  • USA
  • -
  • April 29 2015

On April 8, 2015, the U.S. Securities and Exchange Commission (SEC) announced a settlement agreement with FLIR Systems Inc. regarding alleged

Quarterly securities roundup - April 2015

  • Nelson Mullins Riley & Scarborough LLP
  • -
  • USA
  • -
  • April 29 2015

Though traditionally viewed with skepticism, both investors and regulators currently appear to recognize that non-GAAP financial measurements can

SEC applies whistleblower interference rule to corporate confidentiality requirement

  • Wilmer Cutler Pickering Hale and Dorr LLP
  • -
  • USA
  • -
  • April 28 2015

On April 1, the US Securities and Exchange Commission issuedin a settled administrative proceedinga cease-and-desist order in In the

Self-reporting: a wise strategy or chasing unicorns?

  • Barnes & Thornburg LLP
  • -
  • USA
  • -
  • April 28 2015

As we noted in an earlier post, Department of Justice (DOJ) representatives have been emphasizing this spring the financial benefits of cooperation

SEC brings first-of-its-kind enforcement action for agreement that interferes with whistleblowing

  • Debevoise & Plimpton LLP
  • -
  • USA
  • -
  • April 28 2015

Approximately a year ago, the Chief of the U.S. Securities and Exchange Commission's ("SEC's") Office of the Whistleblower, Sean McKessy, publicly

SEC makes whistleblower award in connection with retaliation case

  • Stinson Leonard Street LLP
  • -
  • USA
  • -
  • April 28 2015

The SEC announced a maximum whistleblower award payment of 30 percent of amounts collected in connection with In the Matter of Paradigm Capital

Proskauer participates with head of SEC whistleblower program in 42215 webinar

  • Proskauer Rose LLP
  • -
  • USA
  • -
  • April 28 2015

Proskauer Partner Connie N. Bertram, co-head of the Whistleblowing & Retaliation Practice, participated in a webinar last week with Sean McKessy

Senior DOJ official comments on FCPA enforcement trends and anti-corruption compliance programs

  • Bass, Berry & Sims PLC
  • -
  • USA
  • -
  • April 28 2015

On April 27, 2015, at ACI's 9th Annual Advanced Forum on FCPA & the Life Sciences Industry, Daniel Kahn, Assistant Chief of the FCPA Unit at the U.S

The DOJ sends strong messages regarding corporate cooperation in criminal matters

  • Ropes & Gray LLP
  • -
  • USA
  • -
  • April 28 2015

During prepared remarks in April 2015, Assistant Attorney General Leslie R. Caldwell discussed corporate cooperation in criminal FCPA investigations