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Supreme Court clarifies scope of federal bank fraud statute, but leaves some questions
  • Reed Smith LLP
  • USA
  • June 24 2014

On June 23, 2014, the U.S. Supreme Court clarified - and arguably expanded - the reach of the federal bank fraud statute. In Loughrin v. U.S

U.S. government steps up cybersecurity efforts with new rules for export controls, economic sanctions
  • Hogan Lovells
  • USA
  • June 29 2015

With cybersecurity dominating the headlines, the U.S. government has taken several recent steps to target the national security threat posed by

Corporate crime monthly update June 2015
  • Herbert Smith Freehills LLP
  • Australia, Cambodia, China, European Union, Hong Kong, India, Indonesia, Malaysia, Taiwan, Thailand, United Kingdom, USA
  • July 1 2015

Welcome to the JUNE 2015 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud

Sharing, Wall Street style: Second Circuit narrows definition of insider trading
  • Bernstein Litowitz Berger & Grossmann LLP
  • USA
  • June 23 2015

A controversial appellate court ruling in the high-profile insider trading case United States v. Newman, 773 F.3d 438 (2014), recently rattled

Petters strikes again: amended Minnesota Fraudulent Transfer Act does not shelter certain charitable contributions
  • Stoel Rives LLP
  • USA
  • July 1 2015

The latest turn in the ongoing Petters bankruptcy saga came on June 11, when U.S. Bankruptcy Judge Gregory Kishel issued a 46-page order examining

DOJ breaks its silence in 2015 FCPA enforcement
  • Proskauer Rose LLP
  • USA
  • June 27 2015

Last week, the DOJ announced its first corporate enforcement action under the Foreign Corrupt Practice Act ("FCPA") for 2015. IAP World Services, Inc

The US and EU an ocean apart on insider dealing regulation?
  • Clifford Chance LLP
  • European Union, USA
  • June 2 2015

On both sides of the Atlantic, enforcement against insider dealing and the abuse of inside information remain key objectives of regulators. But the

FinCEN fines MSB and its owner for alleged BSA violations
  • BuckleySandler LLP
  • USA
  • June 26 2015

Today, FinCEN announced the assessment of a civil money penalty against a Los Angeles-based Money Services Business (MSB) and its owner for alleged

DOJ announces largest kickback settlement with nursing home for medical directorship allegations
  • McDermott Will & Emery
  • USA
  • June 25 2015

Barely a week after the U.S. Department of Health & Human Services Office of Inspector General (OIG) issued a new fraud alert about Anti-Kickback

The Financial Report June 25, 2015 - US Securities and Exchange Commission developments
  • DLA Piper LLP
  • USA
  • June 25 2015

The SEC issued an Order denying a motion for a stay of the Amendments for Small and Additional Issues Exemptions under the Securities Act (Regulation