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Results: 1-10 of 14,009

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


Phone the mounties: federal judge scolds California US attorney for pursuing Canadian bribery case
  • Freshfields Bruckhaus Deringer LLP
  • Canada, USA
  • May 15 2015

Two Ukrainian businessmen living in Dubai bribe an executive at an international organization located in Canada. The men at the center of the corrupt


Cross-border investigations update
  • Skadden Arps Slate Meagher & Flom LLP
  • China, European Union, United Kingdom, USA
  • May 15 2015

Bank Leumi Group agreed to enter into a deferred prosecution agreement (DPA) with the U.S. Department of Justice (DOJ) to defer prosecution on a


DOJ pursuing therapy providers under the FCA
  • Foley & Lardner LLP
  • USA
  • May 18 2015

As most recently spotlighted by the Department of Justice's intervention in whistleblower claims against ManorCare, DOJ is increasing its enforcement


Is it time to switch gears? Enforceability of automotive company employee confidentiality restrictions
  • Foley & Lardner LLP
  • USA
  • May 21 2015

Given the large workforces and importance of intellectual property and trade secrets in the automotive industry, automotive companies rely heavily on


Anti-money laundering trends: facts, findings, and lessons learned
  • Carlton Fields Jorden Burt
  • USA
  • May 11 2015

Increased anti-money laundering (AML) regulation enforcement by federal and state agencies in recent months should have financial institutions across


FINRA files enforcement action against broker-dealer, chief compliance officer and Others for unregistered sales of securities and failure to supervise
  • Katten Muchin Rosenman LLP
  • USA
  • May 17 2015

The Financial Industry Regulatory Authority filed an administrative complaint against Scottsdale Capital Advisors Corporation, a registered


Cornerstone decision is reversed by Delaware Supreme Courtno “automatic inference” of disloyalty by disinterested directors charged with fiduciary duty violations in controller transactions
  • Fried Frank Harris Shriver & Jacobson LLP
  • USA
  • May 14 2015

In a move consistent with the Delaware courts' recent general inclination for early dismissal of M&A related litigation, the Delaware Supreme Court


New meaning for old words: when golf references are allegedly codes for insider trading, and deflategate is allegedly only about weight loss
  • Katten Muchin Rosenman LLP
  • USA
  • May 17 2015

The Securities and Exchange Commission filed civil insider-trading charges against Sean Stewart and his father, Robert Stewart, in a federal court in


Compounded drugs marketed to TRICARE beneficiaries undergoing close examination by federal investigators
  • Roetzel & Andress
  • USA
  • May 11 2015

Ongoing investigations by both the Department of Defense (DOD) and a major U.S. media organization allege that suspicious marketing and prescribing