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Results: 1-10 of 7,528

DOJ to increase criminal fraud probes

  • Sidley Austin LLP
  • -
  • USA
  • -
  • September 30 2014

Earlier this month, the Justice Department announced that federal prosecutors are increasing their scrutiny of whistleblower complaints that allege

Is a non-United States citizen who refuses to leave his home country to face FCPA charges a fugitive from justice?

  • Barnes & Thornburg LLP
  • -
  • USA
  • -
  • September 30 2014

South Korean citizen Han Young Kim has petitioned the United States Supreme Court for certiorari to resolve a circuit split regarding whether a

Nowhere to hide: DOJ criminal prosecutors to scrutinize all False Claims Act qui tam complaints

  • Bryan Cave LLP
  • -
  • USA
  • -
  • September 30 2014

The Department of Justice ("DOJ") announced that its Criminal Division will review all complaints filed under the qui tam provisions of the federal

SEC announces highest whistleblower award to date

  • Drinker Biddle & Reath LLP
  • -
  • USA
  • -
  • September 30 2014

The SEC recently announced a record-breaking whistleblower award of $30-35 million, which shattered the previous high award of $14 million. See SEC

Musing upon asset forfeiture

  • Bracewell & Giuliani LLP
  • -
  • USA
  • -
  • September 29 2014

That’s what asset forfeiture is all about. The fount of all wisdom, Wikipedia, says that asset forfeiture is “a form of confiscation of assets by the

The SEC goes global - with 30 million reasons for whistleblowers to report violations as soon as possible

  • Baker & Hostetler LLP
  • -
  • USA
  • -
  • September 29 2014

On Monday, September 22, 2014, the Securities and Exchange Commission (SEC) announced an award to an anonymous foreign whistleblower of an estimated

CFTC sues trader for fraud and unauthorized swap trades

  • Katten Muchin Rosenman LLP
  • -
  • USA
  • -
  • September 28 2014

Gregory Evans, a former employee of an unnamed futures commission merchant and provisionally registered swap dealer, was sued by the Commodity

SEC announces $30 million whistleblower award to non-U.S. resident

  • Fenwick & West LLP
  • -
  • USA
  • -
  • September 27 2014

On Monday, September 22, 2014, the SEC announced that it expected to award between $30 and $35 million to a non-U.S. whistleblower who provided the

SEC announces largest whistle-blower award in program’s history.

  • BuckleySandler LLP
  • -
  • USA
  • -
  • September 26 2014

On September 22, the SEC announced that it expects to award more than $30 million to a whistleblower who provided key information in connection with

Standing alone

  • Cooley LLP
  • -
  • USA
  • -
  • September 26 2014

Can the announcement of an investigation act as a "corrective disclosure" sufficient to support the existence of loss causation? Last year, the