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Results:1-10 of 574

Corruption and bribery offences in the USA
  • Hogan Lovells
  • USA, Global
  • July 2 2018

A structured guide to corruption and bribery offences in the USA


Second Circuit Rejects Coin Dealer’s Coram Nobis Petition
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • June 5 2018

Robert du Purton was convicted of mail fraud and conspiracy to commit mail and wire fraud in 2001 for participating in an “elaborate scheme of


Former UBS Trader Found Not Guilty of Conspiracy to Defraud for Alleged Spoofing:
  • Katten Muchin Rosenman LLP
  • USA
  • April 29 2018

Andre Flotron, the former UBS trader who last year was indicted for conspiracy to defraud in connection with purported spoofingtype trading activity


Indictment in $40M Alleged Fraud Case Signals Increased Scrutiny of SDVOSB Government Contractors
  • Hogan Lovells
  • USA
  • December 19 2017

On December 1, 2017, the U.S. Department of Justice announced the federal grand indictment of an army veteran for allegedly engaging in major


Last of Sixteen Defendants in Compound Cream Fraud Sentenced in Federal Court
  • FisherBroyles LLP
  • USA
  • November 1 2017

In the fall of 2016, 16 individuals, including several doctors, were charged with racketeering, money laundering, and mail and wire fraud, among other


Good news for FCA defendants: Seventh Circuit abandons long-standing precedent in response to Escobar
  • DLA Piper
  • USA
  • October 27 2017

The US Supreme Court's landmark decision in Universal Health Services, Inc. v. United States ex rel. Escobar continues to reverberate through the


FBI Charges Based on Bribes Could Forecast a New Enforcement Priority for Universities
  • Saul Ewing Arnstein & Lehr LLP
  • USA
  • October 16 2017

On September 26, the United States Attorney for the Southern District of New York announced criminal charges against ten individuals relating to a


SOX Liability From A Whistleblower Outside the United States? Maybe
  • Vinson & Elkins LLP
  • USA
  • October 10 2017

It is natural (and logical) to assume that United States laws do not apply to an individual’s actions in another country. Although this is not always


Second Circuit: Fifth Amendment Bars Testimony Compelled by Foreign Governments
  • Latham & Watkins LLP
  • USA, United Kingdom
  • July 31 2017

The court vacates LIBOR convictions with significant implications for US criminal cases involving cross-border investigations. Key Points: â


Contractor Sentenced to 18 Months in Prison for Role in Scheme to Defraud the NWCDC
  • Pietragallo Gordon Alfano Bosick & Raspanti LLP
  • USA
  • July 31 2017

This week, Kevin Gleaton, 53, was sentenced to 18 months in prison after conspiring to commit wire fraud to defraud the Newark Watershed Conservation