Ryan Junck

Ryan Junck

Skadden, Arps, Slate, Meagher & Flom LLP

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"DOJ Adds Resources for FCPA Cases, Offers Incentives for Voluntary Disclosures"

On April 5, 2016, the Department of Justice’s (DOJ) Fraud Section made two related announcements in its Foreign Corrupt Practices Act (FCPA) Enforcement Plan and Guidance. First, the Fraud Section announced a substantial...more

4/19/2016 - Cooperation DOJ FCPA Federal Pilot Programs Federal Sentencing Guidelines Voluntary Disclosure

"DC Circuit Affirms Primacy of Prosecutorial Discretion Over Deferred Prosecution Agreements in United States v. Fokker Services...

On April 5, 2016, the U.S. Court of Appeals for the District of Columbia Circuit (the D.C. Circuit) overturned the decision of the U.S. District Court for the District of Columbia (the District Court) in United States v....more

4/13/2016 - Criminal Appeals Criminal Prosecution Deferred Prosecution Agreements Exports Judicial Review Prosecutorial Discretion Speedy Trial Act Vacated

"UK Establishes New HM Treasury Office to Implement Financial Sanctions"

On March 31, 2016, the U.K. launched the new Office of Financial Sanctions Implementation (OFSI) within HM Treasury. OFSI, which assumes the financial sanctions responsibilities previously carried out by HM Treasury’s Asset...more

4/5/2016 - Compliance Economic Sanctions HM Treasury Law Enforcement Office of Financial Sanctions Implementation (OFSI) Penalties UK

"UK Executives Sentenced for Bribing Foreign Government Officials"

On February 12, two executives of Smith & Ouzman Limited, an English printing company, were sentenced for corruption offenses following a trial brought by the U.K.’s Serious Fraud Office (SFO). The chairman, aged 71, received...more

3/3/2015 - Bribery C-Suite Executives Criminal Prosecution Foreign Official Serious Fraud Office UK

"Latest Swiss Cross-Border Tax Investigation Reflects Wider US Enforcement Agenda"

Authorities in the U.S. continue to crack down on foreign financial institutions that have allegedly aided U.S. taxpayers in evading their tax obligations. On May 19, 2014, Credit Suisse AG pled guilty to conspiracy to aid...more

6/27/2014 - Banks Corporate Criminal Fines Credit Suisse Cross-Border DOJ Enforcement Enforcement Actions Federal Reserve Fines Investment Adviser OVDI SEC Tax Evasion Tax Returns

"Government Enforcement: Aggressive Efforts Continue Around the Globe"

Government enforcement efforts in 2013 produced major settlements of matters relating to the global financial crisis, high-profile insider trading convictions, near-record amounts of FCPA settlements, and new pledges of...more

1/29/2014 - Compliance Cross-Border DOJ Enforcement Actions FCPA FIRREA Fraud IRS SEC Settlement Tax Evasion

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