White Collar

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Latest News in White Collar

  • May 26, 2020

    NCAA Hoops Trio Say Bridgegate Shows Gov't Overreached

    Three men convicted of defrauding certain colleges by making illicit payments to basketball recruits in violation of NCAA rules told the Second Circuit on Friday that the U.S. Supreme Court's recent decision to toss convictions from the Bridgegate scandal shows that they should not have been convicted of fraud. 

  • May 26, 2020

    Justices' SEC Disgorgement Ruling May Shape FCPA Matters

    The U.S. Supreme Court’s upcoming opinion in Liu v. U.S. Securities and Exchange Commission may call into question when Foreign Corrupt Practices Act settlements should be subject to disgorgement, say Matthew Rutter and Neal Hochberg at Charles River Associates.

  • May 26, 2020

    IRS Stays In House To Fill Counsel Post For New Fraud Unit

    The Internal Revenue Service has chosen an in-house attorney from its offshore compliance initiative to advise its newly formed fraud enforcement office, the agency said Tuesday. 

  • May 26, 2020

    What OFAC Means By A Risk-Based Approach To Compliance

    Even though the Office of Foreign Assets Control has acknowledged COVID-19 challenges, the agency still expects companies to take a risk-based approach to sanctions compliance by routinely updating programs that reflect their individual business models, customer bases and geographic operations, say Mario Mancuso and Abigail Cotterill at Kirkland & Ellis.

  • May 26, 2020

    Man Charged With Conning NYC In $45M Face Mask Scheme

    A New Jersey used car salesman has been arrested and charged with running a $45 million scheme at the height of the fight against COVID-19, attempting to sell price-gouged N95 face masks to New York City, an order he had no way of fulfilling, prosecutors said Tuesday in New York federal court.

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