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2016 FCPA Year-End Report

Ireland, United Kingdom, USA - January 25 2017 2016 was a record-setting year for Foreign Corrupt Practices Act ("FCPA") enforcement, as both the U.S. Department of Justice ("DOJ") and the U.S...

Jonathan R. Barr, John J. Carney, Margaret E. Hirce, Edmund W. Searby, Bari Nadworny, Kendall E. Wangsgard, Jimmy Fokas, John W. Moscow, Lauren J. Resnick.

Supreme Court Holds That a Gift of Confidential Information Supports Insider Trading Conviction

USA - December 7 2016 In a highly anticipated decision, the Supreme Court yesterday upheld a man’s conviction for insider trading based on a tip provided by his...

Samuel M. Light.

2016 Mid-Year Cross-Border Government Investigations and Regulatory Enforcement Review

European Union, United Kingdom, USA - September 14 2016 The U.S. government has continued its aggressive enforcement of U.S. securities laws against individuals and entities located outside the U.S. for...

Marco Molina, Shawn P. Hough, Patrick T. Campbell, David M. McMillan, Samuel M. Light.

DOJ Responds to ‘Microsoft Ireland' Decision With Proposed Legislation and Bilateral Agreements Allowing Cross-Border Data Searches

USA - July 29 2016 The recent appellate court decision in Microsoft Corp. v. United States, No. 142985, Slip Op. (2d Cir. July 14, 2016) (Microsoft Ireland)...

Patrick T. Campbell, David M. McMillan.

Foreign Corrupt Practices Act 2015 Year-End Update

USA - April 20 2016 Both the United States Department of Justice (DOJ) and the United States Securities and Exchange Commission (SEC) have continued their focus on...

Jonathan R. Barr, John J. Carney, Lauren J. Resnick, Jimmy Fokas, George A. Stamboulidis.