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Eversheds Sutherland (US) LLP | USA | 8 May 2019

DOJ updates guidance on its evaluation of corporate compliance programs

Last week, the US Department of Justice (DOJ) released its updated guidance on how prosecutors should evaluate corporate compliance programs.1 The


Eversheds Sutherland (US) LLP | USA | 12 Mar 2019

Russian telecom giant to pay record-breaking penalty for US money laundering and FCPA violations

On March 6, 2019, Mobile TeleSystems PJSC (MTS) consented to pay an $850 million sanctionthe largest Foreign Corrupt Practices Act (FCPA)


Eversheds Sutherland (US) LLP | USA | 5 Nov 2018

Ex-banker forfeits $43.7 million and pleads guilty to conspiracy to violate the FCPA and launder money

A former banker has agreed to forfeit $43.7 million and has pled guilty to Foreign Corrupt Practices Act (FCPA) violations and money laundering in one


Eversheds Sutherland (US) LLP | United Kingdom | 10 Sep 2018

Legal Alert: UK Court of Appeals upholds litigation privilege for internal investigation documents

In a much-anticipated appellate decision, the Court of Appeal of England and Wales has clarified English law regarding litigation privilege applicable


Eversheds Sutherland (US) LLP | USA | 3 May 2011

Tenth Circuit rules that title insurers did not violate antitrust laws even if they allegedly conspired to bribe the State Superintendent of Insurance

On April 26, 2011, the U.S. Court of Appeals for the Tenth Circuit affirmed, on the basis of the filed rate doctrine and other grounds, a lower court’s decision to dismiss putative class claims asserted against Insurer Defendants for allegedly conspiring with the New Mexico Insurance Superintendent to establish an unreasonably high premium rate.


Eversheds Sutherland (US) LLP | USA | 10 Jul 2008

Antitrust title insurance

On June 25, 2008, a New Mexico federal district court in Murphy v. Fidelity National Title Insurance Company (No. Civ. 06-441-WFDDJS) entered final judgment on its previous dismissal with prejudice of a putative class action lawsuit filed against three Sutherland clients, Commonwealth Land Title Insurance Company, Lawyers Title Insurance Corporation and Transnation Title Insurance Company, other title underwriters and various state defendants.


Eversheds Sutherland (US) LLP | USA | 19 Jun 2008

New District of Columbia recordation tax rates and procedures for calculating recordation tax on refinanced deeds

The Council of the District of Columbia recently enacted the Fiscal Year 2009 Budget Support Act of 2008.

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