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As the UK braces itself for the introduction of DPAs: is the tide turning in the US?

Corker Binning
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United Kingdom, USA
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May 20 2013

The Crime and Courts Bill received Royal Assent on 25 April 2013, which means that Deferred Prosecution Agreements ('DPAs') will now be a part of the

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

"Apple picking" - violent crimes on the rise

Gardere Wynne Sewell LLP
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USA
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May 17 2013

There is an epidemic of violent crime when stealing cells and tablets since the manufacturers apparently do little to protect make these devices

Anti-corruption update - May 2013

Dorsey & Whitney LLP
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Croatia, India, Kazakhstan, Netherlands, Spain, Sweden, United Kingdom, USA
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May 17 2013

Total SA, the French oil and gas giant, announced in its third quarter earnings release that it has set aside 308 million Euros ($398 million) to pay

New Justice Department’s FIRREA cases against banks: holding the victim responsible

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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May 16 2013

The government's ever-evolving response to the United States financial crisis has come full circle, as civil Justice Department Attorneys seek to

Birdsall Services Group executives indicted in large-scale pay-to-play scandal in New Jersey

Wiley Rein LLP
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USA
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May 16 2013

On March 26, Howard Birdsall, the former CEO of Birdsall Services Group, and six other Birdsall Services Group executives were indicted on conspiracy

Foreign corruption: the Netherlands, the FCPA and compliance in a criminal law context

Van Bavel Advocaten
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Global, Netherlands, USA
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May 16 2013

Compliance plays a key role in avoiding, preventing and discovering involvement in foreign corruption. Compliance means controlling the company and

FINRA focuses on anti-money laundering procedures and red flags

Morrison & Foerster LLP
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USA
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May 16 2013

Last week, the Financial Industry Regulatory Authority (FINRA) publicized penalties against three companies - as well as four associated individuals

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

FIRREA civil money penalties

Dorsey & Whitney LLP
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USA
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May 16 2013

In a case of first impression, the District Court for the Southern District of New York has refused to dismiss the federal government's suit against

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Search results

As the UK braces itself for the introduction of DPAs: is the tide turning in the US?

White collar enforcement

"Apple picking" - violent crimes on the rise

Anti-corruption update - May 2013

New Justice Department’s FIRREA cases against banks: holding the victim responsible

Birdsall Services Group executives indicted in large-scale pay-to-play scandal in New Jersey

Foreign corruption: the Netherlands, the FCPA and compliance in a criminal law context

FINRA focuses on anti-money laundering procedures and red flags

SEC officer director bars: by what standard?

FIRREA civil money penalties

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