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Results: 1-10 of 6,653

Japanese trading company pleads guilty in DOJ FCPA enforcement action

  • BuckleySandler LLP
  • -
  • USA
  • -
  • April 28 2014

On March 19, the DOJ announced that Marubeni Corporation, a Japanese trading company, agreed to plead guilty to violating the FCPA by participating

Halliburton II: the end of the fraud-on-the-market presumption?

  • Cohen & Gresser LLP
  • -
  • USA
  • -
  • April 17 2014

The U.S. Supreme Court heard argument March 5 in Halliburton Co. v. Erica P. John Fund Inc., a rare case in which the court will directly consider

SEC brings enforcement actions against two audit committee chairs

  • Baker & McKenzie
  • -
  • USA
  • -
  • April 15 2014

During March, the SEC brought enforcement actions against the audit committee chairs of two public companies -- AgFeed Industries and L&L Energy. Both

Civil False Claims Act: DC Circuit's Verizon II decision strengthens the “first-to-file” bar and rejects the Fourth Circuit's reasoning in Carter

  • Fried Frank Harris Shriver & Jacobson LLP
  • -
  • USA
  • -
  • April 15 2014

The False Claims Acts "first-to-file" jurisdictional bar serves an important gatekeeping function by preventing multiple, related qui tam lawsuits

Global employment, pensions and incentives newsletter

  • Herbert Smith Freehills LLP
  • -
  • Africa, Australia, China, European Union, France, Hong Kong, Japan, Russia, Singapore, Spain, United Kingdom, USA
  • -
  • April 15 2014

Most of the labour codes in force in francophone sub-Saharan Africa contain provisions which seek to prevent unfair competition practices among

New York court recognizes foreign criminal judgment in case of first impression

  • King & Spalding LLP
  • -
  • USA
  • -
  • April 15 2014

On April 1, 2014, a New York state appellate court held that a judgment rendered by a foreign criminal court that required the defendant to make a

Disgorgement in the Second Circuit: equitable relief or punishment?

  • Barnes & Thornburg LLP
  • -
  • USA
  • -
  • April 15 2014

In legal circles, disgorgement is known as an equitable remedy used to force a defendant to return money or property earned from illegal conduct

Foreign bribery update April 2014

  • Johnson Winter & Slattery
  • -
  • Australia, European Union, United Kingdom, USA
  • -
  • April 15 2014

This update covers a range of important developments in Australia and overseas in the area of foreign bribery policy, investigations and regulation

Corporate Crime Update - April 2014 - United States

  • Herbert Smith Freehills LLP
  • -
  • Russia, Ukraine, USA
  • -
  • April 14 2014

The Obama administration has created further sanctions in response to the position in the Ukraine. President Obama has signed three Executive Orders

U.S. ex rel. Shea v. Verizon wireless: False Claims Act's first-to-file bar applies even after first complaint's dismissal

  • Arnold & Porter LLP
  • -
  • USA
  • -
  • April 14 2014

On April 11, 2014, the U.S. Court of Appeals for the District of Columbia Circuit held in U.S. ex rel. Shea v. Cellco Partnership dba Verizon