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Documents on white collar crime
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|Insufficient Evidence of Actual Losses Frustrates Company’s Restitution Bid under MVRA, Court Rules|
Ramsay C. McCullough; Jackson Lewis P.C.;
March 30, 2015, previously published on February 25, 2015The Mandatory Victims Restitution Act of 1996 (“MVRA”) provides that defendants convicted of crimes committed by “fraud or deceit” to compensate victims for the full amount of their losses.
|FBI Announces New Focus on FCPA Violations|
David R. Jimenez, Conrad S. Kee, Paul V. Kelly, Robert L. Peabody; Jackson Lewis P.C.;
March 30, 2015, previously published on January 16, 2015An official of the Federal Bureau of Investigations (FBI) recently reported that the Agency has established three new squads of enforcement officials and stands ready to deploy them to the FBI’s three largest field offices. Jeffrey Sallet, the head of the Agency’s public corruption and...
|Utah Legislature Approves White Collar Crime Registry|
Stacey A. Bastone; Jackson Lewis P.C.;
March 30, 2015, previously published on March 17, 2015In an unprecedented move, the Utah Legislature has approved a measure to create the country’s first white-collar crime offender registry. Similar to convicted sex offenders registries, the measure calls for the publication of white-collar offenders’ names and aliases, a recent...
|Judicial Rules Committee’s Proposal Would Expand FBI’s Surveillance Capability and Hacking of Companies’ Computers and Smartphones|
Ramsay C. McCullough; Jackson Lewis P.C.;
March 30, 2015, previously published on March 24, 2015The Judicial Conference Advisory Committee on Criminal Rules has voted 11-1 to modify Rule 41 of the Federal Rules of Criminal Procedure to greatly expand the Federal Bureau of Investigation’s authority to obtain electronic information from a private computer.
|Worker’s Compensation for the Colorado State Trooper: Personal Injury and Subrogation (Part 2 of 3)|
Nick Fogel; Burg Simpson Eldredge Hersh & Jardine, P.C.;
March 27, 2015, previously published on February 19, 2015If you have a workers’ compensation injury that is due to another person’s negligence, workers’ compensation is allowed by law to seek recovery from the money they provided in the course of your workers’ compensation claim. As a result, workers’ compensation gets to...
|The Obama Administration’s Personal Data Notification & Protection Act: An Analysis|
Peter Carey, Kenneth L. Wainstein; Cadwalader, Wickersham & Taft LLP;
March 26, 2015, previously published on February 12, 2015On January 12, 2015, President Obama proposed the Personal Data Notification & Protection Act, which would create a federal standard for data breach notification. The proposed bill is part of a more wide-ranging effort by the Obama administration to shore up the nation’s cybersecurity....
|Has the New Patent Act Created a Mechanism for Investment Firms to Dramatically Alter the Value of Their Investments?|
Michael Martinez, Brian W. Nolan; Mayer Brown LLP;
March 26, 2015, previously published on March 25, 2015The America Invents Act of 2011 (AIA) created procedural vehicles for new market participants, such as investment firms, to challenge patents. These procedural vehicles include inter partes review (“IPR”) and post-grant review (“PGR”). Recent use of these procedures by...
|Supreme Court Permits Appeal to Go Forward in LIBOR Antitrust Lawsuit|
Jennifer A. Dixon, Deirdre A. McEvoy, Harry Sandick; Patterson Belknap Webb & Tyler LLP;
March 23, 2015, previously published on January 2015On January 21, 2015, the Supreme Court decided a narrow but important issue of appellate jurisdiction in cases that have been consolidated for pretrial proceedings by the Judicial Panel on Multidistrict Litigation. A unanimous Court ruled that when a district court in the consolidated action...
|Second Circuit Lays Out New Rules for Restitution|
Deirdre A. McEvoy, Joseph R. Richie, Harry Sandick; Patterson Belknap Webb & Tyler LLP;
March 23, 2015, previously published on February 2015On February 6, 2015, the United States Court of Appeals for the Second Circuit decided an appeal, United States v. Cuti, which interpreted the restitution provisions of the Victims and Witnesses Protection Act (VWPA). The decision is significant because it seems to place a notable limitation on the...
|District Court Vacates Insider Trading Guilty Pleas in Misappropriation Case in Light of Landmark Newman Decision|
Jared S. Buszin, Daniel S. Ruzumna, Harry Sandick; Patterson Belknap Webb & Tyler LLP;
March 23, 2015, previously published on January 2015On January 22, 2015, a district judge in the Southern District of New York vacated previously accepted guilty pleas in an insider trading prosecution brought under the “misappropriation” theory. The district court’s short order provides an initial look at the potential reach of...