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How the FCPA Applies To Private Companies

USA - May 9 2017 In recent years, investigations and prosecutions under the Foreign Corrupt Practices Act (FCPA) have been one of the most active areas of...

Elkan Abramowitz.

DOJ Announces It Will Extend FCPA "Pilot Program"

USA - March 13 2017 The Department of Justice (“DOJ”), Fraud Section’s guidance for Foreign Corrupt Practices Act (“FCPA”) investigations and prosecutions, commonly...

FCPA Enforcement Trends: Will They Continue?

USA - March 7 2017 In white-collar criminal enforcement, the final months of the Obama administration were marked by a series of highprofile resolutions of Foreign...

Elkan Abramowitz.

Salman': Addressing Vagueness In Insider Trading Law

USA - January 5 2017 The Supreme Court's highly anticipated decision in Salman v. United States1 restated what most commentators saw as the preexisting law of...

Elkan Abramowitz.

False Claims and Mail and Wire Fraud: Implications of ‘Universal Health’

USA - November 1 2016 The federal mail and wire fraud statutes prohibit a wide range of false or misleading statements. Sometimes questions arise as to when "omissions" are...

Elkan Abramowitz.