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Will Sanctions Replace FCPA As DOJ s Favored Multinational Focus?

DOJ has been doing more than just talking the talk to give sanctions the same attention once paid to FCPA violations.

North koreaUnited statesNorth koreanEmily smitMarshall millerRobertj anelloDisruptive technology strikeNational security divisionCompliance ethics instituteBank secrecyOffice of foreign assetsStanley black decker incSociety of corporate complianceNational security cyber sectionCompliance initiativeDisclosure program

Recent EDNY Decisions Show Impact Of Latest Supreme Court Mail/Wire Fraud Rulings

the Supreme Court decided two important cases which narrowed the scope of the federal mail/wire fraud statutes

New yorkUnited statesPamelak chenBlack elkLouis ciminelliDaniel levyEmily smitMark nordlichtIason anelloBrianm coganDepartment of justiceSupreme courtElk energy offshore operationsSolicitor generalEastern districtPlay group

Sanctions Whistleblower Program: A Little-Known Tool For Employees Added To DOJ s Anti-Russia Arsenal

In the wake of Russia’s invasion of Ukraine, economic sanctions

United arab emiratesNew yorkUnited statesEmily smitDodd frankPeter menzRobert anelloChuck grassleyDepartment of treasuryProgram is willing to payInternational emergency economic powersPrior to congressBank secrecyJustice departmentFinancial integrity fundNational security division

Crypto Giants And The SEC Trade Blows

In the case of SEC v. Terraform, Judge Jed Rakoff rejected Judge Torres’s reasoning, and held that the SEC’s complaint adequately alleged that the stablecoin UST and t.

New yorkUnited statesKatherine faillaThomasa mckayJed rakoffVictor obasajuAnalisa torresRippleand terraformrulingsEmily smitSupreme courtExchange commissionSouthern districtJudge analisa torresJudge jed rakoffJudge torresWin for crypto

Unlevel Playing Field For High Profile Defendants In Pretrial Publicity Game

That may even be the situation in prosecutors’ cases against Donald Trump and Samuel Bankman-Fried.

United statesNew yorkRoger stoneLewis kaplanEmily smitDonald trumpE jean carrollMartha stewartSamuel bankmanAmy berman jacksonRobert anelloMoxilaa upadhyayaNew york timesMagistrate judge moxilaFourteenth amendmentsSixth amendment

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