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Results: 1-10 of 33,943

New Citywide Construction Fraud Task Force promises tough enforcement
  • Bracewell LLP
  • USA
  • August 11 2015

On August 5th, the Manhattan District Attorney (the "DA's Office") announced the formation of a multi-agency Citywide Construction Fraud Task Force


Corporate crime & investigations update - 2 October 2015
  • Addleshaw Goddard LLP
  • Brazil, United Kingdom, USA
  • October 2 2015

Rolls-Royce faces a second investigation in Brazil over its relationship with Brazil state-owned oil company, Petrobras. The SFO was unable to


OMB reviewing new final rule on ACO waivers
  • Locke Lord LLP
  • USA
  • October 5 2015

Joint waivers issued by the Centers for Medicare and Medicaid Services (CMS) and HHS Office of Inspector General (OIG) relating the application of


Second Circuit splits from Fifth Circuit on whistleblower SEC reporting obligations
  • Foley & Lardner LLP
  • USA
  • October 5 2015

On September 10, 2015, the Second Circuit in Berman v. NeoOgilvy LLC, 2015 U.S. App. LEXIS 16071 (2d Cir. 2015), ruled that whistleblowers need not


SEC issues second round of municipal disclosure settlements
  • Burr & Forman LLP
  • USA
  • October 1 2015

On September 30, the SEC issued its second round of mass settled actions over municipal securities disclosure issues, as part of its Municipal


Proprietary trading firm agrees to pay more than US $8 million to SEC to resolve market access charges emanating from faulty software
  • Katten Muchin Rosenman LLP
  • USA
  • October 4 2015

Latour Trading LLC, a Securities and Exchange Commission-registered broker-dealer and proprietary trading firm, agreed to pay more than US $8 million


SEC pays more than $3 million to a whistleblower
  • Foley & Lardner LLP
  • USA
  • October 5 2015

On July 17, 2015, the SEC announced a whistleblower award of more than $3 million to an individual that the SEC called a "company insider" in its


Crime, corruption & other misdeeds - September 2015
  • Winston & Strawn LLP
  • USA
  • September 30 2015

Daniel Rush, an organizing director for the medical cannabis division of the UFCW and member of the Berkeley Medical Cannabis Commission, has been


Important changes to criminal law & proceedings part 3: impact on the rights of an injured party
  • CMS
  • United Kingdom
  • October 2 2015

Amendments of the Code of Criminal Proceedings and Criminal Code impact the rights of injured parties by i.a. allowing requests to terminate criminal


The SEC’s FCPA settlement with Hitachi and the importance of robust anti-corruption procedures in connection with foreign commercial relationships
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • October 4 2015

On September 28, 2015, the U.S Securities and Exchange Commission (“SEC”) announced a settlement with Japanese conglomerate Hitachi, Ltd. (“Hitachi”