Perspectives on Government Enforcement & White Collar
112 total results. Page 1 of 5.
Twenty-four Arent Fox LLP practices have been recognized in the 2021 “Best Law Firms” rankings that are published annually by US News & World Report and Best Lawyers.
Arent Fox Government Enforcement & White Collar Partner Michelle J. Shapiro was named Global Vice-Chair of the Women’s White Collar Defense Association (WWCDA).
US authorities announced that they reached an agreement with JPMorgan Chase & Co. (JPMorgan Chase) to settle criminal charges related to two distinct years-long market manipulation schemes involving hundreds of thousands of spoof orders on precious metals and US Treasury futures contracts.
The Criminal Division of the US Department of Justice (DOJ) and Enforcement Division of the US Securities and Exchange Commission (SEC) recently published its second edition of A Resource Guide to the US Foreign Corrupt Practices Act (the “Updated Guide”), which was originally released in November 2
While gearing up to get trillions of dollars into the economy, the government was also setting in place the mechanism to investigate and prosecute fraud related to these programs.
Earlier this week, the US Department of Justice published updated guidance on how it evaluates corporate compliance programs when conducting investigations, making charging decisions, and negotiating pleas or other agreements.
Department of Justice Directed to Consider Risks of COVID-19 for Each Criminal Defendant When Arguing Bail
This impacts every criminal defendant, but has particular relevance to white collar defendants.
Department of Justice Directed to Prioritize Investigation and Prosecution of COVID-19-Related Fraud
On March 16, 2020, United States Attorney General William Barr issued a memo directing all U.S. Attorneys to prioritize the detection, investigation, and prosecution of COVID-19-related fraud, amid reports of scams, malware, and other fraudulent efforts designed to capitalize on the pandemic.
Government Enforcement & White Collar Practice Group Leader M. Scott Peeler was recently named an adjunct professor at the University of North Carolina at Chapel Hill School of Law.
Twenty-five Arent Fox LLP practices have been recognized in the 2020 “Best Law Firms” rankings that are published annually by US News & World Report and Best Lawyers.
Arent Fox Government Enforcement & White Collar Partner Michelle J. Shapiro was featured on the Great Women in Compliance podcast with Mary Shirley.
In this video episode of Fashion Counsel, Arent Fox Partner Anthony Lupo and Arent Fox Government Enforcement & White Collar Co-Practice Leader Scott Peeler discuss how to guard against FCPA violations.
LOS ANGELES – Arent Fox LLP is pleased to announce that Terree Bowers was among the 50 Arent Fox attorneys who have been rated as leaders in their profession by The Best Lawyers in America 2020.
WASHINGTON — Fifty Arent Fox LLP attorneys have been rated as leaders in their profession by The Best Lawyers in America 2020.
Thomson Reuters recently sat down with M. Scott Peeler to discuss his role in advancing diverse talent, driving inclusion, and helping to implement the Mansfield Rule’s internal target of 30% diverse talent slates for all leadership positions at the firm.
Colleges and universities should take steps now to implement a plan in response to the investigation dubbed “Operation Varsity Blues,” in which federal prosecutors charged at least 50 people in an elaborate scheme to gain admission for their children at elite universities.
Los Angeles partner Terree Bowers recently was quoted in a CNN article titled, “The release of the Mueller report is coming. How redacted will it be?”
The SEC is Reading Your Hot Takes: The Pitfalls of Material Misrepresentations Following Negative News
On March 12, 2019, the Securities and Exchange Commission announced it charged Lumber Liquidators Holdings Inc. with securities fraud for making fraudulent misstatements to investors.
NEW YORK – Arent Fox LLP is pleased to announce that Government Enforcement & White Collar Co-Leader Robert L. Capers has been named to New York Attorney General-Elect Letitia James’s transition committee.
Arent Fox’s 2018 edition of the C-Suite at Risk, A Study of Individual Liability Under the FCPA examines every individual charged with a civil or criminal violation of the FCPA since 2005.
WASHINGTON — Twenty-four Arent Fox LLP practices have been recognized in the 2019 “Best Law Firms” rankings that are published annually by US News & World Report and Best Lawyers.
The Future of Carpenter: Kavanaugh’s Privacy Views May Help the Government, But Hinder Individual Privacy Protections, Including Those Accused of Crimes
Following the US Supreme Court’s narrow ruling in Carpenter v. United States, 585 US ___ (2018) questions have arisen regarding whether this interpretation would remain limited or be expanded in future privacy disputes that came before the High Court.