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HTMLSingapore Court Of Appeal Upholds Ruling on Legal Entitlement to Assets of Deposed Philippines Premier, Ferdinand E Marcos
Annie Clarke, Antonio Suarez-Martinez; Edwards Wildman Palmer LLP;
Legal Alert/Article
February 17, 2014, previously published on February 14, 2014
In 1986, the President of the Philippines, Mr Ferdinand E. Marcos, was deposed by a non-violent coup later popularised as the ‘People Power Revolution’. During his tenure, Mr Marcos, his family and close associates are alleged to have illicitly looted public assets to amass a huge...

 

HTMLThe New Brazilian Anti-Corruption Law Comes Into Effect
Shin Jae Kim, Juliana Sá de Miranda, Renata Muzzi Gomes de Almeida; TozziniFreire Advogados;
Legal Alert/Article
February 14, 2014
On January 29th, 2014, Law nš. 12,846/2013, better known as the “Anti-Corruption Law”, came into effect. It introduces administrative and civil liability on legal entities for illicit acts practiced against local and foreign public administration.

 

HTMLSEC’s Strategic Plan Includes Reliance On Whistleblower Tips
Allison L. Martin, Harris Michael Mufson, Steven J. Pearlman; Proskauer Rose LLP;
Legal Alert/Article
February 14, 2014, previously published on February 11, 2014
The U.S. Securities and Exchange Commission (SEC) published (for public comment) a draft strategic plan, which sets forth its goals and objectives for fiscal years 2014 through 2018. The SEC’s “strategic objectives” include: fostering compliance with federal securities laws;...

 

HTMLProposed Amendments to the Federal Rules of Civil Procedure
Stephen J. MacGillivray, Raymond M. Ripple; Edwards Wildman Palmer LLP;
Legal Alert/Article
February 5, 2014, previously published on January 2013
Changes to the Federal Rules of Civil Procedure - the procedural rules that govern the life of a case in the federal trial courts - are on the horizon. On June 3, 2013, the Standing Committee on Rules of Practice and Procedure (the “Standing Committee”) approved for publication a report...

 

HTMLChief Judge Kozinski’s Ninth Circuit Dissent in U.S. v. Olsen Offers Hope that Courts Will Keep Prosecutors Honest
Joseph D. Barton; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
January 31, 2014, previously published on January 21, 2014
On December 10, 2013, the U.S. Court of Appeals for the Ninth Circuit denied a request for a rehearing en banc in United States v. Olsen, 2013 WL 6487376 (9th Cir. 2013) (ord. denying reh’g en banc). The defendant, Kenneth Olsen, sought to vacate, set aside, or correct his sentence on...

 

HTMLFalse Claims Act Whistleblower Bounties Exceed $345 Million in Fiscal Year 2013
Anthony Navid Moshirnia; Sheppard, Mullin, Richter & Hampton LLP;
Legal Alert/Article
January 31, 2014, previously published on January 21, 2014
The DOJ has released its Fiscal Year (“FY”) 2013 totals for civil settlements and judgments recovered under the federal False Claims Act (“FCA”). To say that the Department had a successful year in prosecuting fraud against the government would be putting it mildly. ...

 

HTMLDepartment of Labor Whistleblower Update
Igor M. Babichenko, Mary E. Pivec; Williams Mullen;
Legal Alert/Article
January 27, 2014, previously published on January 23, 2014
In recently released decisions, the DOL Administrative Review Board took further action in two whistleblower actions of interest to employers.

 

HTMLCFPB, DOJ Announce Largest Auto Loan Discrimination Settlement in History
Richard M. Haggerty, William M. McSwain; Drinker Biddle & Reath LLP;
Legal Alert/Article
January 3, 2014, previously published on December 23, 2013
On December 20, 2013, the Consumer Financial Protection Bureau (CFPB) and the Department of Justice (DOJ) announced that the federal government has reached a $98 million settlement with Ally Financial, Inc., and Ally Bank (Ally), resolving allegations that Ally had allowed automobile dealers to...

 

HTMLSecond Circuit Clarifies Statute of Limitations in Criminal Conspiracy Cases
Robert E. Bloch, Kelly B. Kramer, Stephen M. Medlock; Mayer Brown LLP;
Legal Alert/Article
December 16, 2013, previously published on December 12, 2013
On December 9, 2013, the US Court of Appeals for the Second Circuit significantly expanded the protections of the statute of limitations in criminal matters by holding that transactions such as interest payments that are tainted by conspiracy are insufficient to extent the statute of limitations....

 

HTMLSEC Releases Annual Report on its Whistleblower Program: Progress, Priorities, and Payments
Nicholas S. Feltham, Mary P. Hansen, Ronald A. Sarachan; Drinker Biddle & Reath LLP;
Legal Alert/Article
December 16, 2013, previously published on November 27, 2013
On November 15th, the U.S. Securities and Exchange Commission released its 2013 Annual Report to Congress on the Dodd-Frank Whistleblower Program. The report contains helpful insight into the operation of the SEC’s Office of the Whistleblower (OWB), and details OWB’s progress to date,...

 


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