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Results: 1-10 of 7,614

Corporate Crime Update - October 2014 - United States

  • Herbert Smith Freehills LLP
  • -
  • USA
  • -
  • October 17 2014

On September 22, the SEC reported that it expected to provide an award of more than $30 million to a whistleblower who provided key information which

SDNY dismisses extraterritorial SOX and Dodd Frank whistleblower claims

  • Proskauer Rose LLP
  • -
  • USA
  • -
  • October 16 2014

Failing to heed a powerful message from the Second Circuit, overseas plaintiffs are continuing to seek to pursue SOX and Dodd-Frank whistleblower

Texas Supreme Court grants review in FCPA defamation case

  • Jenner & Block
  • -
  • USA
  • -
  • October 15 2014

The Texas Supreme Court granted review of the decision of the Texas Court of Appeals in Shell Oil Co. v. Writt, in which the appellate court held

DOJ secures more guilty pleas from executives in enforcement actions

  • Jenner & Block
  • -
  • USA
  • -
  • October 15 2014

A former executive of the U.S. subsidiary of French power company Alstom SA and the former Chief Executive officer of Lufthansa subsidiary Bizjet

Second Circuit affirms dismissal of FCPA-based RICO suit against Siemens

  • Jenner & Block
  • -
  • USA
  • -
  • October 15 2014

The Second Circuit affirmed the dismissal of a civil Racketeer Influenced and Corrupt Organizations Act suit brought by Mexico's national oil company

Esquenazi defendants ask Supreme Court to define “instrumentality” under FCPA

  • Jenner & Block
  • -
  • USA
  • -
  • October 15 2014

Joel Esquenazi and Carlos Rodriguez, former telecommunications executives convicted of FCPA violations for paying kickbacks to employees of the

Smith & Wesson settlement a “wake-up call” for businesses entering high-risk markets

  • Jenner & Block
  • -
  • USA
  • -
  • October 15 2014

Smith & Wesson Holding Corporation ("Smith & Wesson") settled charges brought by the Securities Exchange Commission alleging violations of the Foreign

Noble executives resolve FCPA charges with injunctive relief only

  • Jenner & Block
  • -
  • USA
  • -
  • October 15 2014

The district court for the Southern District of Texas entered a final judgment in a civil action brought by the SEC against former Noble Corporation

“Prior or pending litigation” exclusion bars coverage for litigation that was unknown to policyholder

  • Proskauer Rose LLP
  • -
  • USA
  • -
  • October 15 2014

Companies that do business with the federal government, or whose business transactions otherwise involve payments by the government, undoubtedly

Anticorruption developments - 30092014

  • Akin Gump Strauss Hauer & Feld LLP
  • -
  • China, Italy, United Kingdom, USA
  • -
  • October 14 2014

On Friday, September 19, 2014, GSK China Investment Co. Ltd (GSKCI), the Chinese branch of the London-based GlaxoSmithKline PLC (GSK), was found