Last week, the US Department of Justice (DOJ) released its updated guidance on how prosecutors should evaluate corporate compliance programs.1 The
On March 6, 2019, Mobile TeleSystems PJSC (MTS) consented to pay an $850 million sanctionthe largest Foreign Corrupt Practices Act (FCPA)
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
In a much-anticipated appellate decision, the Court of Appeal of England and Wales has clarified English law regarding litigation privilege applicable
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.
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.
The Council of the District of Columbia recently enacted the Fiscal Year 2009 Budget Support Act of 2008.