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Court Ruling Signals Potential Expansion of Civil RICO Liability to Include Automotive Suppliers in Emissions Violations Cases

USA - March 9 2018 A U.S. federal district court, on February 20, 2018, declined to dismiss class plaintiffs' civil RICO claim against GM and a major automotive supplier…

Mauricio A. España, David N. Kelley, Jennifer Park

FinCEN Issues Advisory on Widespread Public Corruption in Venezuela

Venezuela - September 27 2017 The Financial Crimes Enforcement Network (FinCEN) released an advisory on September 20, 2017, to alert financial institutions of widespread public…

Mauricio A. España, Emlyn Mandel

Goodyear FCPA fine highlights benefits of cooperation and robust compliance controls

USA - March 2 2015 The Goodyear Tire & Rubber Company ("Goodyear"), one of the world's largest tire companies, reached a significant settlement with the U.S. Securities…

Linda C. Goldstein, Mauricio A. España

Credit risk retention final rule: enforcement and compliance considerations

USA - December 16 2014 Predicting enforcement of the final rule regarding U.S. risk retention is an uncertain task. This OnPoint is designed to provide guidance on…

Robert J. Rhatigan, Richard D. Jones, Robert H. Ledig, John M. Timperio

DOJ probes subprime auto-lending under FIRREA

USA - August 12 2014 Two of the largest subprime auto-lenders disclosed last week that they have received subpoenas from the U.S. Department of Justice (DOJ). The U.S…

Malcolm S. Dorris