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Anti-corruption & Bribery in France
  • Reed Smith LLP
  • France, Global
  • October 5 2018

A structured guide to anti-corruption and bribery in France

Despite civil resolutions, six current and former fitbit employees face federal charges
  • Winston & Strawn LLP
  • USA
  • July 20 2018

On June 14, a grand jury in the Northern District of California indicted five former and one current employee of Fitbit for receiving and possessing

Implications of Judge Kavanaugh’s Nomination for Criminal Sentencing
  • McGuireWoods LLP
  • USA
  • July 16 2018

Imagine an individual who is convicted of fraudulently obtaining $5,000 but simultaneously acquitted by a jury of conspiring to fraudulently obtain $1

‘Menendez’ Decision Clarifies Issues In Public Corruption Cases
  • Morvillo Abramowitz Grand Iason & Anello PC
  • USA
  • March 21 2018

In white-collar criminal enforcement, attention has shifted in recent years from insider trading to high-profile cases of alleged The prosecution

Developments in white-collar & capital markets regulatory enforcement
  • Osler Hoskin & Harcourt LLP
  • Canada
  • December 18 2017

Regulators continue to try to “move the needle” in their pursuit of insider trading and other white-collar misconduct. Notably, the first

The Court of Appeal restrains an overzealous CPS
  • Corker Binning
  • United Kingdom
  • December 4 2017

The Court of Appeal’s judgment in R. v. Reilly shows what can go badly wrong in a system of criminal justice which permits a State prosecutor to call

Sorting Out Teamsters Acquittal In ‘Top Chef’ Case
  • Fisher Phillips
  • USA
  • August 24 2017

Earlier this month, a federal jury acquitted four members of Teamsters Local 25 in Boston on charges of criminally threatening Padma Lakshmi, the host

Guilty pleasures - securing a reduction in sentence for guilty pleas in health & safety cases
  • Kingsley Napley
  • United Kingdom
  • May 31 2017

It is fair to say that following the introduction of the sentencing guidelines in February 2016 there has not been much ‘good news’ for those who fall

The Trial: A Murder in the Family - The Jury
  • Kingsley Napley
  • United Kingdom
  • May 26 2017

As The Trial approaches its denouement we spent the penultimate episode focused on the closing speeches and the beginning of the jury’s deliberation

The Yates Memo in Healthcare: Pursuing Civil, Criminal, and Administrative Penalties
  • Pietragallo Gordon Alfano Bosick & Raspanti LLP
  • USA
  • October 27 2016

It has been a year since the Yates Memo memorialized and clarified the government's policy on individual accountability for corporate wrongdoing