Latest BuckleySandler LLP News and Resources Feed http://buckleysandler.com James Parkinson authored 2011 Anti-Corruption Activity in India, in The International Lawyer (ABA Section of International Law, 2011 Year-in-Review)]]> http://buckleysandler.com/news-detail/2011-anti-corruption-activity-in-india http://buckleysandler.com/news-detail/2011-anti-corruption-activity-in-india Today, U.S. federal prosecutors abandoned one of the highest profile Foreign Corrupt Practices Act cases ever brought by the DOJ.]]> http://buckleysandler.com/news-detail/krakoff-randell-obtain-dismissal-in-fcpa-sting-criminal-trial http://buckleysandler.com/news-detail/krakoff-randell-obtain-dismissal-in-fcpa-sting-criminal-trial On February 10, the parties in a major fair housing case under review by the U.S. Supreme Court requested that the Court dismiss the case.]]> http://buckleysandler.com/news-detail/special-alert-petitioners-withdraw-major-fair-housing-case-pending-before-us-supreme-court http://buckleysandler.com/news-detail/special-alert-petitioners-withdraw-major-fair-housing-case-pending-before-us-supreme-court ]]> http://buckleysandler.com/news-detail/2011-significant-cases-and-emerging-trends http://buckleysandler.com/news-detail/2011-significant-cases-and-emerging-trends ]]> http://buckleysandler.com/news-detail/special-alert-federal-and-state-officials-announce-mortgage-servicing-settlement- http://buckleysandler.com/news-detail/special-alert-federal-and-state-officials-announce-mortgage-servicing-settlement- ]]> http://buckleysandler.com/news-detail/everbank-acquisition-of-metlife-bank-warehouse-finance-business http://buckleysandler.com/news-detail/everbank-acquisition-of-metlife-bank-warehouse-finance-business ]]> http://buckleysandler.com/news-detail/special-alert-fincen-finalizes-new-anti-money-laundering-rulesfor-nonbank-mortgage-lenders-and-originators- http://buckleysandler.com/news-detail/special-alert-fincen-finalizes-new-anti-money-laundering-rulesfor-nonbank-mortgage-lenders-and-originators- On February 6, 2012, the U.S. Department of Justice and Securities and Exchange Commission announced resolved FCPA enforcement actions against medical device manufacturer, Smith and Nephew Inc., and its UK-based parent company, Smith and Nephew plc. ]]> http://buckleysandler.com/news-detail/fcpa-update-smith-nephew-resolves-us-fcpa-enforcement-actions http://buckleysandler.com/news-detail/fcpa-update-smith-nephew-resolves-us-fcpa-enforcement-actions ]]> http://buckleysandler.com/news-detail/smith-nephew-resolves-fcpa-action-re-conduct-in-greece http://buckleysandler.com/news-detail/smith-nephew-resolves-fcpa-action-re-conduct-in-greece The authors discuss the text of the Fair Housing Act, its legislative history, and the past federal appellate court decisions holding that the FHA permits disparate impact claims. ]]> http://buckleysandler.com/news-detail/FHA-disparate-impact-claims-magner-v-gallagher http://buckleysandler.com/news-detail/FHA-disparate-impact-claims-magner-v-gallagher Spurred by the financial crisis and its impact on their constituents, state attorneys general appear to be carving out a new role as de facto bank regulators. ]]> http://buckleysandler.com/news-detail/state-attorney-generals-are-the-new-bank-regulators http://buckleysandler.com/news-detail/state-attorney-generals-are-the-new-bank-regulators Following a nearly four-month trial and over two weeks of jury deliberations, partner David Krakoff and counsel Lauren Randell successfully obtained a mistrial for John Mushriqui in one of the highest profile Foreign Corrupt Practices Act cases ever broug]]> http://buckleysandler.com/news-detail/krakoff-randell-obtain-mistrial-for-defendant-in-fcpa-sting-trial http://buckleysandler.com/news-detail/krakoff-randell-obtain-mistrial-for-defendant-in-fcpa-sting-trial ]]> http://buckleysandler.com/news-detail/the-cfpbs-early-warning-notice-the-devils-in-the-details http://buckleysandler.com/news-detail/the-cfpbs-early-warning-notice-the-devils-in-the-details Marubeni Corporation Resolves US FCPA Enforcement Action for $54.6 Million]]> http://buckleysandler.com/news-detail/marubeni-corporation-resolves-us-fcpa-enforcement-action http://buckleysandler.com/news-detail/marubeni-corporation-resolves-us-fcpa-enforcement-action Japanese trading company Marubeni Corp. settles FCPA charges related to Nigeria LNG project.]]> http://buckleysandler.com/news-detail/marubeni-corp-settles-fcpa-charges http://buckleysandler.com/news-detail/marubeni-corp-settles-fcpa-charges ]]> http://buckleysandler.com/news-detail/the-fight-for-better-maternity-leave http://buckleysandler.com/news-detail/the-fight-for-better-maternity-leave James Parkinson and Leslie Meredith authored the chapter ]]> http://buckleysandler.com/news-detail/corruption-in-emerging-markets-in-the-us-private-equity-compliance-companion http://buckleysandler.com/news-detail/corruption-in-emerging-markets-in-the-us-private-equity-compliance-companion BuckleySandler partner, David Baris was recognized in the December edition of SmartCEO as a “Go-To Attorney” in the area of Securities, Corporate, Transactional and Regulatory matters. ]]> http://buckleysandler.com/news-detail/david-baris-recognized-in-smartceo http://buckleysandler.com/news-detail/david-baris-recognized-in-smartceo “The government's arrogance blinded it to the obvious,” John Mushriqui's attorney David Krakoff told a Washington federal jury during his closing argument. ]]> http://buckleysandler.com/news-detail/gabon-fcpa-execs-decry-fbi-tactics-informant http://buckleysandler.com/news-detail/gabon-fcpa-execs-decry-fbi-tactics-informant As the books closed on FCPA enforcement for 2011, one final enforcement action came through the door: On December 29th, Magyar Telekom Plc. and Deutsche Telecom AG resolved an FCPA enforcement matter for a combined monetary sanction exceeding $95 million.]]> http://buckleysandler.com/news-detail/compliance-wrap-up-from-2011 http://buckleysandler.com/news-detail/compliance-wrap-up-from-2011 James Parkinson will speak at the PLI program "Foreign Corrupt Practices Act 2012," on May 4, 2012, in New York, NY.]]> http://buckleysandler.com/events-detail/pli-program-fpca-2012-new-york http://buckleysandler.com/events-detail/pli-program-fpca-2012-new-york Andrew Sandler will be speaking at the 2012 Marquis National Conference on April 18, 2012.]]> http://buckleysandler.com/events-detail/2012-marquis-national-conference http://buckleysandler.com/events-detail/2012-marquis-national-conference James Parkinson will speak at the PLI program "Foreign Corrupt Practices Act 2012," on April 17, 2012, in San Francisco, CA.]]> http://buckleysandler.com/events-detail/pli-program-fcpa-2012-san-francisco http://buckleysandler.com/events-detail/pli-program-fcpa-2012-san-francisco David Baris will be speaking at the NACD/AABD Bank Director Workshop on April 12th in Fort Lauderdale, Florida. ]]> http://buckleysandler.com/events-detail/bank-director-liability-and-practical-steps-to-minimize-it http://buckleysandler.com/events-detail/bank-director-liability-and-practical-steps-to-minimize-it Andrew Sandler will moderate a panel at ACI's 8th National Forum on Residential Mortgage Litigation and Regulatory Enforcement.]]> http://buckleysandler.com/events-detail/complying-with-new-and-emerging-enforcement-actions http://buckleysandler.com/events-detail/complying-with-new-and-emerging-enforcement-actions David Baris will be speaking at the 2012 Virginia Bank Directors Symposium on March 29, 2012 in Tysons Corner, Virginia.]]> http://buckleysandler.com/events-detail/2012-virginia-bank-directors-symposium http://buckleysandler.com/events-detail/2012-virginia-bank-directors-symposium David Baris will be speaking in the ABA Banking Law Committee CLE Program on Enforcement on March 23, 2012.]]> http://buckleysandler.com/events-detail/dealing-with-enforcement-actions-and-insider-liability http://buckleysandler.com/events-detail/dealing-with-enforcement-actions-and-insider-liability ]]> http://buckleysandler.com/events-detail/aba-banking-committee-spring-meeting-2012 http://buckleysandler.com/events-detail/aba-banking-committee-spring-meeting-2012 Donna Wilson will be participating in a CLE webinar entitled "Consumer Finance Class Actions: FCRA and FACTA: Leveraging New Developments in Certification, Damages and Preemption" on March 21, from 1:00pm-2:30pm EDT.]]> http://buckleysandler.com/events-detail/fcra-and-facta-leveraging-new-developments http://buckleysandler.com/events-detail/fcra-and-facta-leveraging-new-developments James Parkinson will be chairing a panel at the International Bar Association's 10th Annual Anti-Corruption Conference in Paris, France on March 13 and 14, 2012.]]> http://buckleysandler.com/events-detail/iba-tenth-annual-conference http://buckleysandler.com/events-detail/iba-tenth-annual-conference David Baris will be speaking on March 13, 2012 at the ICBA 2012 Annual Convention in Nashville, Tennessee on ]]> http://buckleysandler.com/events-detail/how-do-publicly-held-community-banks-and-holding-companies-comply http://buckleysandler.com/events-detail/how-do-publicly-held-community-banks-and-holding-companies-comply Margo Tank and James Shreve will be speaking at the IAPP Global Privacy Summit on March 7, 2012.]]> http://buckleysandler.com/events-detail/international-association-of-privacy-professionals-global-privacy-summit http://buckleysandler.com/events-detail/international-association-of-privacy-professionals-global-privacy-summit ]]> http://buckleysandler.com/events-detail/new-era-of-consumer-protection-enforcement http://buckleysandler.com/events-detail/new-era-of-consumer-protection-enforcement ]]> http://buckleysandler.com/events-detail/2012-credit-crisis-and-do-insurance-coverage http://buckleysandler.com/events-detail/2012-credit-crisis-and-do-insurance-coverage Panelists will share insights into how privacy principles, data usage policies, and safeguards should be built into new business models for innovative products and services in the mobile wallet environment.]]> http://buckleysandler.com/events-detail/i-know-what-you-did-with-your-wallet http://buckleysandler.com/events-detail/i-know-what-you-did-with-your-wallet James Shreve will participate in the panel ]]> http://buckleysandler.com/events-detail/when-the-cloud-goes-bust http://buckleysandler.com/events-detail/when-the-cloud-goes-bust James Parkinson will be speaking on a panel at the ACI Latin America Summit on Anti-Corruption held in Sao Paulo, Brazil on February 8, 2012.]]> http://buckleysandler.com/events-detail/aci-latin-america-summit-on-anti-corruption http://buckleysandler.com/events-detail/aci-latin-america-summit-on-anti-corruption ]]> http://buckleysandler.com/events-detail/mmba-workshop-prepare-now-for-fair-lending-reviews-and-enforcement http://buckleysandler.com/events-detail/mmba-workshop-prepare-now-for-fair-lending-reviews-and-enforcement James Parkinson will speak at the Activist Investor Conference on January 23-24, 2012 in New York, on a panel entitled ]]> http://buckleysandler.com/events-detail/activism-in-china-understanding-fcpa-enforcement http://buckleysandler.com/events-detail/activism-in-china-understanding-fcpa-enforcement ]]> http://buckleysandler.com/events-detail/developments-for-the-retail-and-fashion-industries http://buckleysandler.com/events-detail/developments-for-the-retail-and-fashion-industries