Takeaway: The U.S. Supreme Court announced that new decisions in criminal cases are never to be applied retroactively in cases not on direct review. The U.S. Supreme Court (the Court) has...
read moreTakeaway: The government has increased its prosecutions of fraud related to COVID-19 funds and programs. Given the rapid development of these programs and enforcement, it is more critical...
read moreTakeaway: U.S. companies doing business in Latin America must ensure that they institute and maintain strong anti-corruption safeguards. These companies must be prepared to coordinate with...
read moreThe former CFO of Alden Shoe Co., a Massachusetts-based shoe company, will plead guilty to wire fraud, unlawful monetary transactions, and filing a false tax return. According to the...
read moreOn Wednesday, April 14, 2021, the Senate confirmed President Biden’s nomination, Gary Gensler, as chairman of the SEC in a 53-45 vote. Although Gensler steps into this role to serve the remainder...
read moreTakeaway: Financial crimes are not exclusively available to senior management, but rather anyone with access to company information could misuse confidential data. Financial crimes are no...
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