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Results: 1-10 of 363

First Circuit Reins In Fraud-on-the-FDA Theory
  • Sidley Austin LLP
  • USA
  • January 3 2017

In a recent opinion, the First Circuit significantly constrained the scope of the fraud-on-the-FDA theory of liability, which posits that had the FDA


Supreme Court Affirms Insider Trader Ruling in Salman v. United States
  • Sidley Austin LLP
  • USA
  • December 22 2016

On December 6, the Supreme Court unanimously affirmed a Ninth Circuit decision involving the scope of “personal benefit” required to find insider


DOJ Announces Record Number of New FCA Cases, $4.7 Billion in Fraud Recoveries in FY 2016
  • Sidley Austin LLP
  • USA
  • December 16 2016

DOJ recently announced that it recovered over $4.7 billion in settlements and judgments from civil fraud cases in the fiscal year ending September 30


Supreme Court Affirms Insider Trading Ruling in Salman v. United States
  • Sidley Austin LLP
  • USA
  • December 7 2016

In a much-anticipated decision in Salman v. United States, No. 15-628 (U.S. Dec. 6, 2016), the Supreme Court yesterday upheld the Ninth Circuit's


SEC enforcement quarterly - 3rd quarter 2016
  • Sidley Austin LLP
  • Ireland, United Kingdom, USA
  • December 1 2016

For the last several years, as we have observed in previous editions of the Quarterly, an increasing number of individuals or entities have sought to


Updates from the U.S. Commodity Futures Trading Commission
  • Sidley Austin LLP
  • USA
  • November 18 2016

Trader pleads guilty to spoofing and wire fraud, and settles manipulation and spoofing case with CFTC. On November 9, Navinder Singh Sarao pled


Derivatives Quarterly Newsletter: 3rd Quarter 2016
  • Sidley Austin LLP
  • Global, Hong Kong, USA
  • November 10 2016

CFTC Staff Issues Advisory Reminding Futures Commission Merchants and Introducing Brokers of Compliance Requirements Regarding Suspicious Activity


Department of Justice Publishes Guidance on Voluntary Self-Disclosure of Export Controls and Sanctions Violations
  • Sidley Austin LLP
  • USA
  • November 10 2016

The National Security Division of the U.S. Department of Justice (DOJ) recently released guidance


Anti-corruption quarterly - 3rd quarter 2016
  • Sidley Austin LLP
  • Mexico, USA
  • November 3 2016

Sidley Austin LLP is pleased to distribute this issue of the Anti-Corruption Quarterly newsletter. This quarterly publication provides updates on the


PHMSA Reveals Pipeline Penalty Guidelines
  • Sidley Austin LLP
  • USA
  • October 17 2016

On Tuesday, October 11, 2016, the U.S. Department of Transportation’s Pipeline and Hazardous Materials Safety Administration (PHMSA) revealed a