Corruption, Cybersecurity, White Collar Crimes

White-collar crime developments in Italy: trends and developments

A&O Shearman on 1/29/2025

There has been an increase in enforcement action and strategies relating to cybercrimes, supply-chain related offenses, VAT fraud, corruption, and money laundering. A significant shift has been prompted by the EU Corporate...more

2021 False Claims Act Year in Review: Enforcement Statistics (Part I of II)

The Volkov Law Group on 2/11/2022

Worth the Wait? DOJ finally released its Fraud Statistics for FY 2021 and announced the “second largest amount recorded” since 1986: FCPA Settlement and judgment exceed $5.6 billion...more

ADG Insights: Bribery and corruption continues to be a risk for ADG companies - February 2020

Hogan Lovells on 3/2/2020

The anti-corruption and bribery enforcement landscape is constantly evolving. Companies operating in the Aerospace, Defense, and Government Services (ADG) industry sector must therefore vigilantly track developments in this...more

CCO as Risk Analyst

Thomas Fox - Compliance Evangelist on 12/21/2017

I often write about risk, risk management and the strategic use of risk by an organization. If you are not managing risk from a compliance perspective, in many ways you are simply flying blind. ...more

U.S. Treasury Warns Financial Institutions of Venezuelan Corruption and Money Laundering

Robinson+Cole Data Privacy + Security Insider on 10/9/2017

The Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury issued an advisory on September 20 warning U.S. financial institutions of “money laundering schemes used by corrupt Venezuelan...more

Data Privacy + Cybersecurity Insider - October 2017

Robinson & Cole LLP on 10/5/2017

McAfee Report Lists Health Care Sector as Most Targeted Industry for Cyber-Attacks - In its cybersecurity incident report outlining vulnerabilities for the second quarter of 2017, security firm McAfee lists the health care...more

White Collar Crime Law Enforcement in a Trump Justice Department - 8 Predictions

Cadwalader, Wickersham & Taft LLP on 11/30/2016

After a conventional presidential campaign, determining the policy priorities and direction of the incoming administration with respect to the Justice Department’s white collar law enforcement responsibilities can be a...more

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