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Results: 1-10 of 29

SEC brings hiring practices into FCPA focus
  • Jones Day
  • USA
  • September 9 2015

The SEC recently fined Bank of New York Mellon ("BNY Mellon") nearly $15 million for allegedly violating provisions of the Foreign Corrupt Practices


SEC flexes its muscle on accounting fraud and targets more individuals
  • Jones Day
  • USA
  • September 17 2015

The Securities and Exchange Commission recently announced the settlement or filing of a number of significant accounting fraud cases. Coupled with


U.S. Department of Justice announces updated guidelines on individual accountability for corporate wrongdoing - implications for internal and government investigations
  • Jones Day
  • USA
  • September 16 2015

On September 9, 2015, after years of criticism by Congress and commentators about the paucity of prosecutions of individuals in major white collar


Implementation Day Triggers Significant Changes to International Sanctions Against Iran
  • Jones Day
  • European Union, Iran, USA
  • January 19 2016

International sanctions on Iran changed drastically on Saturday, January 16, 2016. After months of anticipation and speculation, the International


U.S. Supreme Court Clarifies Standards for "Tippee" Insider Trading Liability
  • Jones Day
  • USA
  • December 12 2016

On December 6, 2016, the U.S. Supreme Court addressed a disagreement in the lower courts regarding the scope of insider trading liability for


Iran nuclear deal reached; sanctions remain in place
  • Jones Day
  • Iran
  • July 16 2015

On July 14, 2015, the European Union, together with the United States, the United Kingdom, Germany, France, Russia, and China (known as the "P51


FCPA 2016 Year in Review
  • Jones Day
  • Ireland, OECD, United Kingdom, USA
  • January 30 2017

In 2016, a year after the sharp decrease in both the number and size of corporate FCPA resolutions, the DOJ's and SEC's enforcement activity


SEC Enforcement in Financial Reporting and Disclosure2016 Year in Review
  • Jones Day
  • USA
  • January 31 2017

We are pleased to present our annual year in review of financial reporting and issuer disclosure enforcement activity for 2016. Like our prior


Federal appellate court rules that the FCPA prohibits corrupt payments to certain foreign government-owned businesses
  • Jones Day
  • USA
  • May 23 2014

For the first time since the enactment of the Foreign Corrupt Practices Act ("FCPA"), a federal appellate court has defined what constitutes an


Government's annual certification claims under the FCA take a hit in federal court in California in a case involving individual liability
  • Jones Day
  • USA
  • November 8 2013

In a decision dated November 5, 2013, United States v. Reunion Mortgage, Inc., David Thayer and Kent Harvey, Case No. 13-02340 SBA (N.D. Ca.), a