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Results: 1-10 of 16,613

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


FinCEN Imposes Anti-Money Laundering Reporting Requirements On “All Cash” Luxury Real Estate Purchases in Manhattan and Miami
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • February 2 2016

The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) issued Geographic Targeting Orders ("GTO") imposing temporary reporting


FDIC puts up more road blocks for marketplace lenders
  • Pepper Hamilton LLP
  • USA
  • February 3 2016

The FDIC continues to be the one regulator with the most cautious outlook regarding marketplace lending. The Federal Deposit Insurance Corporation's


Testing Times: Criminal culpability in the Volkswagen emissions scandal
  • Burges Salmon LLP
  • United Kingdom, USA
  • January 29 2016

In September 2015, Volkswagen admitted that, for a period of seven years, it deliberately falsified the emissions readings of 11 million of its


The Year 2015 in Anti-Bribery Enforcement: Are Companies in the Eye of an Enforcement Storm?
  • Debevoise & Plimpton LLP
  • Brazil, China, France, Germany, OECD, Russia, United Kingdom, USA
  • January 26 2016

While one year’s statistics do not, standing alone, make trends, several things about anti-bribery enforcement in 2015 are inescapable. In the United


The Case of the Missing Airline
  • Bryan Cave LLP
  • USA
  • February 2 2016

I have spoken before about the weirdness surrounding the E.O. 13599 List, which has some (but unaccountably not all) of the entities controlled by


Digging Into Your Internal Controls
  • Volkov Law Group
  • USA
  • February 3 2016

Corruption risks follow the money. If a company has effective controls over money, then the company has a good chance of mitigating corruption risks


Recent Developments in Bankruptcy Law, January 2016
  • Jenner & Block LLP
  • USA
  • January 31 2016

Prejudgment asset freeze order on SEC’s motion does not violate the automatic stay. In an SEC action for securities law violations, the district


Corporate Crime Update - January 2016 - United States
  • Herbert Smith Freehills LLP
  • USA
  • January 29 2016

We reported in October 2015 that medical imaging firm Analogic Corp had disclosed its proposal to pay $1.6 million to settle a Foreign Corrupt


Tipping for Nothing: Supreme Court to Tackle Insider Trading Split over Tippee Liability
  • Carrington Coleman
  • USA
  • February 2 2016

Last week, the Supreme Court agreed to hear United States v. Salman to resolve a split over insider trading liability. Because “all disclosures of