03.24.16
In a unique settlement combining domestic and foreign and criminal and civil corruption and false claims statutes, the DOJ announced on March 1, 2016 that medical equipment company Olympus Corp. of the Americas and its subsidiary Olympus Latin America, Inc. agreed to pay an aggregate of $646 ...
02.25.16
From a white collar and securities fraud standpoint, there has been a lot of noteworthy activity in the courts of late.
01.21.16
As we reported in our December 2015 newsletter, both SEC Enforcement Director Andrew Ceresney and DOJ Assistant Attorney General Leslie Caldwell gave speeches on November 17, 2015 at the American Conference Institute's 32nd Annual International Conference on the FCPA reviewing their respective ...
12.07.15
Since our last newsletter, a lot has been going on in white collar enforcement… so much so that we decided to devote an entire newsletter to it.
10.22.15
It is time for another installment in our continuing "Wherefore Art Thou Due Process?" coverage into the ongoing constitutional challenges to the SEC's "in-house" administrative proceedings.
09.21.15
On September 9, 2015, Deputy Attorney General Sally Quillian Yates issued a memo to all DOJ department heads and U.S. Attorneys which detailed the Government's new policy centered on accountability for the individuals who are alleged to have perpetrated corporate misconduct.
09.08.15
Who says there is a government slowdown in August?
08.05.15
On July 6, 2015, the Ninth Circuit in U.S. v. Salman declined to adopt a narrow interpretation, arguably set by the Second Circuit in U.S. v. Newman in 2014, of the "personal benefit" element of insider trading cases.
06.30.15
The worldwide soccer community has for years decried the brazen corruption that permeated FIFA, international soccer’s governing organization, but FIFA remained seemingly impervious . . . until now.
05.29.15
On May 15, 2015, the Texas Supreme Court ruled that an internal investigation report provided by Shell Oil Company to the DOJ in 2009 in connection with an FCPA investigation enjoys “absolute privilege” and therefore cannot be the basis for a defamation case against the company.