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Results: 1-10 of 302

Anti-corruption quarterly - 4th quarter 2015
  • Sidley Austin LLP
  • USA
  • February 5 2016

From a Foreign Corrupt Practices Act (FCPA) enforcement perspective, 2015 may be most remembered as the year in which authorities refocused their


U.S. District Court Denies Motion to Dismiss FinCEN Complaint Against Former Chief Compliance Officer of MoneyGram
  • Sidley Austin LLP
  • USA
  • January 29 2016

On January 8, the United States District Court for the District of Minnesota denied the motion of defendant Thomas E. Haider to dismiss the federal


Financial Industry Regulatory Authority 2016 Exam Priorities
  • Sidley Austin LLP
  • USA
  • January 12 2016

On January 5, the Financial Industry Regulatory Authority (FINRA) released its annual Regulatory and Examination Priorities Letter (Letter) to


Supreme Court Calls For Views of SG Regarding the Collective Knowledge Doctrine, Violation of Seal Requirements
  • Sidley Austin LLP
  • USA
  • January 11 2016

Continuing a trend of recent attention to significant False Claims Act issues that have divided the courts of appeals, the Supreme Court this morning


The CFTC Asserts Its Broader Fraud Jurisdiction and Steps Into The World of Insider Trading (Without Actually Calling It That)
  • Sidley Austin LLP
  • USA
  • December 29 2015

On December 2, 2015, the Commodity Futures Trading Commission (CFTC) announced the filing and simultaneous settlement of an administrative proceeding


New York Banking Regulator Proposes New Anti-Money Laundering Rules
  • Sidley Austin LLP
  • USA
  • December 16 2015

On December 1, 2015, Governor Andrew M. Cuomo announced a proposed new anti-money laundering regulation (the Proposed Rule) issued by the New York


D.C. Circuit rejects FCA liability based on objectively reasonable construction of ambiguous contract term
  • Sidley Austin LLP
  • USA
  • November 30 2015

On November 24, 2015, the D.C. Circuit held in United States ex rel. Purcell v. MWI Corp. that representations made to the Government cannot be false


Anti-corruption quarterly - 3rd quarter 2015
  • Sidley Austin LLP
  • USA
  • November 10 2015

In August, a federal district court in Connecticut held that for an individual to be convicted of conspiring to violate the FCPA or aiding and


SEC enforcement quarterly - 3rd quarter 2015
  • Sidley Austin LLP
  • USA
  • November 6 2015

At the end of September, following years of concerns and complaints, the SEC announced potential changes to the rules that govern its


Indictments of individuals shed more light on Warner Chilcott enforcement action
  • Sidley Austin LLP
  • USA
  • November 6 2015

We recently discussed the settlement Warner Chilcott reached with the Department of Justice, which also announced criminal charges against the former