Law Firms > BuckleySandler LLP
by Stephen Dockery | January 13th, 2014

Can a whistleblower sue under Dodd-Frank’s anti-retaliation provisions if he signed a severance agreement agreeing to release the company from all claims?

by Stephen Dockery | November 7th, 2013

Of similar concern to some lawyers is the SEC Enforcement Division’s offer to comb through devices to save money and time for people required to produce information under subpoena.

by Mary Jacoby | October 15th, 2013

A recent Fifth Circuit decision, while arguably correct, “has a very perverse effect on whether to report internally or not,” said Christian Bartholomew of Weil Gotshal & Manges LLP.

by Jeffrey Benzing | April 22nd, 2013

Jackson and Ruehlen said the SEC’s claims go against the Constitution.

by Jeffrey Benzing | March 26th, 2013

To subscribe to Just Anti-Corruption email or call Rebecca Szymkowicz at +1 202.621.6031.

by Jeffrey Benzing | March 25th, 2013

The SEC has been granted approval to file a second amended complaint.

by Jeffrey Benzing | March 12th, 2013

The defendants point to the Supreme Court’s recent decision as justification for dismissal.

by Jeffrey Benzing | February 25th, 2013

Attorneys for the defendants argue that tolling under the fraudulent concealment doctrine doesn’t apply when the SEC is seeking penalties, meaning the limitations period can’t be extended.

by Douglas Gillison | November 28th, 2012

U.S. District Judge Keith P. Ellison said it would be an “unhappy precedent” to remove himself because his wife’s law firm represented potential witnesses in the case.

by Douglas Gillison | November 19th, 2012

The Noble Corp. executive’s demand for SEC investigatory records from the Panalpina cases had threatened to draw a wave of ancillary litigation.

by Jeffrey Benzing | August 13th, 2012

The defendants cite a recent Fifth Circuit opinion that opposes the SEC’s statute of limitations interpretation.

by Jeffrey Benzing | July 16th, 2012

The SEC has failed to say who took bribes or prove corrupt intent, the current and former Noble Corp. executives say.

by Matthew Volkov | June 13th, 2012

Schilling helped establish the Civil Frauds Unit during his time as the office’s chief of the Civil Division.

by Rachel G. Jackson | May 10th, 2012

Texas businessmen Mark A. Jackson, former CEO of oil company Noble Corp.; and James J. Ruehlen, current director of the company’s Nigerian subsidiary, filed motions to dismiss the commission’s civil case against them.

by Elizabeth Murphy | February 24th, 2012

Swiss-owned Noble Corp. CEO Mark A. Jackson, Director and Division Manager for the Nigerian subsidiary James J. Ruehlen and former controller Thomas F. O’Rourke were all charged by the U.S. with violations of the Foreign Corrupt Practices Act. UPDATED: 2/25 with comment from Jackson’s attorney.

by Rachel G. Jackson | February 21st, 2012

U.S. District Judge Richard J. Leon said the dismissal brought a “long and sad journey in the annals of white collar prosecutions” to a close.

by Rachel G. Jackson | January 31st, 2012

The judge in a foreign bribery trial in Washington, D.C., federal court has declared a mistrial after the jury reported it had deadlocked. UPDATED with juror vote counts 3:34 p.m. EST UPDATED with statements from attorneys 6:32 p.m. EST

by Christopher M. Matthews | March 15th, 2011

Lawyers representing defendants in the largest-ever foreign bribery case posed that question in motion to dismiss the case last week.

by Aruna Viswanatha | September 7th, 2010

Judge Richard Leon in Washington threatened to suspend proceedings if new FBI notes about the government’s cooperating witness turn up.

by Channing Turner | June 24th, 2010

Defense lawyer David Krakoff has jumped to BuckleySandler LLP.

Ernst & Young LLP
Dealing with complex issues of fraud, regulatory compliance and business disputes can detract from efforts to succ... more
Covington & Burling LLP
ANALYSIS: China's New Rules for Blacklisting Healthcare Companies Engaging in Commercial Bribery more
Norton Rose Fulbright LLP
ANALYSIS: Accounting for the potential impact of loss of government contracts due to an affiliate's actions. more
Alaco Limited
U.K. DPAs: Available next month for the Serious Fraud Office. Now comes the hard part of impleme... more
Gibson, Dunn & Crutcher LLP
ANALYSIS: 2013 Marked Another Year of Vigorous International Anti-Corruption Enforcement. Year-End FCPA Update. more
Bingham McCutchen LLP
ANALYSIS: EU Merger control regime undergoes most significant amendment in a decade.   more
Wilmer Cutler Pickering Hale and Dorr LLP
ANALYSIS: New Export Controls on Cyber Monitorin... more
Arnall Golden Gregory LLP
ANALYSIS: Ukraine Bribery Prosecution Emphasizes the Importance of Robust Internal Control System  more
Shearman & Sterling LLP
ANALYSIS: FCPA Digest - 2013 saw an increase in corporate fines and enforcement against individuals. more

VIDEO INTERVIEW: EY's Ted Acosta on how life sciences companies can use their data to improve compliance.