The U.S. Court of Appeals for the D.C. Circuit in United States v. Ring recently upheld a conviction under the public sector “honest-services” fraud statute and the “illegal-gratuities” statute. Notably, the court: (1)...more
3/25/2013 - Compliance DOJ Honest Services Fraud Illegal Gratuities Jack Abramoff Lobbyists Ring v US
The Securities and Exchange Commission’s Annual Report on the Dodd-Frank Whistleblower Program, released November 2012, provides the first complete year of data on the activities of the Office of the Whistleblower (“OWB”)...more
12/20/2012 - Compliance Dodd-Frank Ethics Sanctions SEC Whistleblowers
In This issue: - DOJ and SEC Issue Long-Awaited Guidance on the FCPA - Recent Sentencings of Executives Serve as Reminder of Risks of Responsible Corporate Officer Prosecutions; Risks Grow for Medical Device...more
11/21/2012 - Compliance DOJ FCPA FCPA Resource Guide SEC
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