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  1. Services
  2. Government Enforcement & White Collar

Insights on Government Enforcement & White Collar

232 total results. Page 9 of 10.

Press Release
Justice Department Drops Charges Against Federal Employee Accused of Illegally Downloading Data
March 12, 2015

The US Department of Justice dropped charges against a federal employee that it had accused of illegally downloading data.

Alerts
Alstom’s World Bank Release Confirms No DOJ Monitor
February 23, 2015
Peter V. B. Unger, M. Scott Peeler, Terree A. Bowers

Alstom SA’s release today from World Bank sanctions ensures that the US Department of Justice (DOJ) will not impose an independent corporate monitor under its recent settlement with the company.

Alerts
Alcoa’s Derivative Settlement Another Consequence of FCPA Misdeeds
January 30, 2015
M. Scott Peeler, Peter V. B. Unger

Foreign Corrupt Practices Act (FCPA) violations can lead to significant collateral consequences.

Press Release
Arent Fox Expands White Collar & Investigations Practice in New York with Return of Partner M. Scott Peeler
January 15, 2015

Arent Fox LLP is pleased to announce that M. Scott Peeler, an experienced litigation and compliance lawyer, has rejoined the firm in New York.

News
Arent Fox Partner Peter Zeidenberg Speaks with Politico about Prosecution of Former CIA Agent
January 15, 2015
Peter R. Zeidenberg

Arent Fox White Collar & Investigations partner Peter R. Zeidenberg was quoted in a Politico article about the US government’s case against former CIA agent Jeffrey Sterling, who allegedly leaked to the press information about an apparent operation against Iran.

News
Arent Fox Partner Peter Zeidenberg Urges Proportionality from the Justice Department
November 18, 2014
Peter R. Zeidenberg

Arent Fox White Collar & Investigations partner Peter R. Zeidenberg wrote an article published in Law360 about a case recently argued before the United States Supreme Court that involves a Sarbanes Oxley statute being used to prosecute a commercial fisherman.

Alerts
The Department of Justice’s New Focus Could Place Health Care Executives at Risk
October 2, 2014
Peter R. Zeidenberg
News
Law360 Quotes Arent Fox Partner Peter Zeidenberg Following SEC’s Record Whistleblower Award
September 23, 2014
Peter R. Zeidenberg

Arent Fox White Collar & Investigations partner Peter R. Zeidenberg was quoted by Law360 after the Security and Exchange Commission (SEC) announced plans to award more than $30 million to a corporate whistleblower.

News
The National Law Journal Quotes Arent Fox Partner Peter Zeidenberg Following Gov. McDonnell Guilty Verdict
September 5, 2014
Peter R. Zeidenberg

Arent Fox White Collar & Investigations partner Peter R. Zeidenberg was quoted by The National Law Journal after former Virginia Gov. Robert McDonnell and his wife were convicted of public corruption charges.

Press Release
The Best Lawyers in America 2015 Recognizes 35 Arent Fox Attorneys
August 18, 2014

Washington, DC

Alerts
BREAKING: US Supreme Court Grants Cert in Closely Watched False Claims Act Case
July 1, 2014
D. Jacques Smith

The US Supreme Court this morning granted cert in a closely watched False Claims Act (FCA) case, Kellogg Brown & Root Services, Inc. v. United States ex rel. Carter — a case that raises important questions about wartime suspension of the FCA’s statute of limitations.

Alerts
Disclosing Export Violations Won't Give You a Free Pass
June 17, 2014
Kay C. Georgi, Peter R. Zeidenberg

The US Department of Justice recently announced that Fokker Services BV (FSBV), a Dutch aerospace services provider, agreed to forfeit $10.5 million to the United States.

Press Release
Chambers USA Ranks 31 Arent Fox Attorneys and 13 Practices Among Best in the Country
May 27, 2014

Chambers USA recognized 31 Arent Fox LLP attorneys as leaders in their field.

Alerts
Eleventh Circuit Holds Officers and Employees of Haitian State-Owned Telecom Company Are ‘Foreign Officials’
May 23, 2014
Peter R. Zeidenberg

In a closely watched case, the US Court of Appeals for the Eleventh Circuit has concluded that officers and employees of a foreign government-owned company may be “foreign officials” for purposes of the anti-bribery prohibitions of the Foreign Corrupt Practices Act (FCPA).

Press Release
High Profile White Collar Partner Peter Zeidenberg Joins Arent Fox
April 28, 2014

Arent Fox LLP is pleased to announce the expansion of its White Collar & Investigations practice with the addition of partner Peter R. Zeidenberg.

News
Law360 Quotes Arent Fox Partner Michael Zweiback on US v. Tran Plea Arrangement
December 4, 2013

Law360 featured a quote from Arent Fox White Collar & Investigations partner Michael Zweiback on the details of a new plea arrangement reached on behalf of Mr. Zweiback’s client, John Tran, the former mayor of Rosemead, California, who was accused of “illegally soliciting and receiving a series of p

Press Release
The Best Lawyers in America 2014 Recognizes 33 Arent Fox Attorneys
August 15, 2013

Thirty-three Arent Fox attorneys have been ranked at the top of their profession by The Best Lawyers in America.

Fashion Counsel
World Renowned Fashion Giant Ralph Lauren Corporation Resolves Foreign Corrupt Practices Act Investigation with DOJ & SEC for $1.6 Million
April 25, 2013
Lynn R. Fiorentino, Anthony V. Lupo

Ralph Lauren Corporation has agreed to pay $1.6 million collectively to resolve allegations of misconduct under the Foreign Corrupt Practices Act for allegedly bribing government officials in Argentina.

Alerts
The Expanding Use of the Federal False Claims Act to Police Trade and Export Compliance
April 15, 2013
Kay C. Georgi
Alerts
Obama Administration Seeks Public Comments on Legislative Changes to Protect Against Trade Secret Theft and Economic Espionage
April 8, 2013
Press Release
Arent Fox Signs Lease for New San Francisco Office
March 7, 2013

Arent Fox LLP announced that its new San Francisco office will be located in the KPMG Building at 55 2nd Street in the city’s Financial District.

Alerts
The Obama Administration releases its “Administration Strategy on Mitigating the Theft of U.S. Trade Secrets”
February 25, 2013
Alerts
Congress Expands Scope of Criminalization of Trade Secret Theft in Economic Espionage Act. Is a Federal Civil Right of Action Next?
January 3, 2013
Events
Science and Technology Caught Between the United States and China: The Challenges Facing Chinese American Researchers
Peter R. Zeidenberg

Government Enforcement & White Collar Partner Peter Zeidenberg will speak at the Committee of 100’s one-day conference addressing the detrimental impact of growing tensions between the United States and China on scientific and technological progress in America.

Events
ACI's Foreign Corrupt Practices Act (New York)
Michelle J. Shapiro

Arent Fox White Collar Partner Michelle Shapiro (Arroyo) is leading an interactive half-day FCPA boot camp at ACI’s 21st New York Conference.

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