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237 results found

Article

Day Pitney LLP | USA | 4 May 2017

White Collar Roundup - May 2017

A report from Cornerstone Research detailed the "strong pace" of SEC Enforcement Actions in the first half of the agency's 2017 fiscal year (from

Article

Schulte Roth & Zabel LLP | USA | 28 Dec 2011

Recent FCPA developments highlight risk of individual liability

Two recent developments bring the potential for individual criminal liability under the U.S. Foreign Corrupt Practices Act (“FCPA”) back into the spotlight.

Article

Day Pitney LLP | USA | 10 Oct 2008

Second Circuit: government application for suspension of limitations period based on requests to foreign governments for collection of evidence overseas cannot revive time-barred claims

The federal law permitting the government to seek a tolling of criminal statutes of limitations while it collects evidence in a foreign country cannot save a prosecution if the limitations period has already expired.

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