Results 1 to 5 of 12

COVID-19 Coronavirus: New York State, Executive Orders 202.8 and 202.9 Impacting New York State Litigation and Businesses

USA - March 23 2020 On March 20 and 21, 2020, New York Governor Andrew M. Cuomo signed Executive Orders 202.8 and 202.9 as part of a series of Executive Orders…

Jonathan Kim, Krystyna Blakeslee, Mauricio A. España, David W. Forti, Jason S. Rozes

Brazil’s “Car Wash” Operation Probes Banks for Employees’ Money Laundering Scheme

Brazil - February 13 2020 Brazilian authorities are investigating foreign and local banks for failure to prevent moneylaundering transactions that would have led to bribery of…

Mauricio A. España, Erica Franzetti

Southern District Deals Blow to FCPA-Based Securities Class Actions

USA - April 17 2018 When a public company resolves a Foreign Corrupt Practices Act (FCPA) investigation by either the U.S. Department of Justice (DOJ) or Securities and…

Mauricio A. España, Brendan Herrmann

Self-Driving Uber Fatality Could Complicate Regulations

USA - April 4 2018 A self-driving car operated by Uber Technologies Inc. (Uber) struck and killed a pedestrian in Tempe, Arizona last month. The incident has led…

Mauricio A. España, Steven Pellechi, Erik Snapp

New DOJ Policy Grants Companies Expanded Credit for Voluntary Disclosure of Criminal Misconduct

USA - March 9 2018 In a development with potentially far-reaching consequences for white collar enforcement, the U.S. Department of Justice (DOJ) Criminal Division has…

Joseph Fazioli, Jacob Grubman