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Ruti Smithline

Ruti Smithline
Partner
New York, (212) 336-4086
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Education

  • Cornell University (B.A., 1999)
  • ;
  • The George Washington University Law School (J.D., 2002)

Practices

FCPA + Anti-Corruption
Internal Investigations
Litigation

Bar Admissions

  • New Jersey
  • New York
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Brazil’s New Clean Companies Act Continues Global Fight Against Corruption
8/6/2013
FCPA + Anti-Corruption, Government Contracts, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement
Client Alert
Recent FCPA Enforcement Actions Show Increased Scrutiny on Financial Services Sector
6/20/2013
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement
Client Alert
Preventing Corruption While Protecting Personal Information
Bloomberg BNA Privacy and Security Law Report
4/8/2013
FCPA + Anti-Corruption, Privacy + Data Security, Securities Litigation, Enforcement + White-Collar Defense
Article
Reprinted with permission.
What Does Cooperation Buy You?
Law360
4/4/2013
Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement
Article
Reprinted with permission.
New FCPA Decision: The Battle Continues on the FCPA’s Jurisdictional Reach
2/25/2013
FCPA + Anti-Corruption, Government Contracts, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
New FCPA Decision: How Long is the FCPA’s Reach?
2/14/2013
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
2012 Insider Trading Annual Review
1/17/2013
Corporate, Corporate Governance, Internal Investigations, Litigation, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement, White-Collar Defense
Client Alert
DOJ and SEC Issue Long Anticipated FCPA Guidance: “Resource Guide” Sheds Light, but Gray Areas Remain
Business Law Today
December 2012
FCPA + Anti-Corruption, Securities Litigation, Enforcement + White-Collar Defense
Article
Reprinted with permission.
Anti-Corruption and Privacy Laws – Collision Course?
12/3/2012
FCPA + Anti-Corruption, Internal Investigations, Privacy + Data Security, Securities Litigation, Enforcement + White-Collar Defense, White-Collar Defense
Client Alert
DOJ and SEC Issue Long Anticipated FCPA Guidance
11/15/2012
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement
Client Alert
FCPA + Anti-Corruption Developments:
2012 End of Summer Round-Up
10/10/2012
FCPA + Anti-Corruption, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
China-based Company's Victory in Securities Fraud Case Reversed on Appeal
8/7/2012
FCPA + Anti-Corruption, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement
Client Alert
FCPA Derivative Suit Dismissed:
Complaint Devoid of Specific Allegations Falls Woefully Short
7/10/2012
FCPA + Anti-Corruption, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Securities Litigation, Enforcement + White-Collar Defense, Securities: Regulatory + Enforcement
Client Alert
2011 Insider Trading Annual Review
2/6/2012
Capital Markets, Corporate Governance, Litigation, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense, White-Collar Defense
Newsletter
Is "Conscious Avoidance" Sufficient to Establish Knowledge Under the FCPA?
Business Law Today
February 2012
FCPA + Anti-Corruption, Public Companies Counseling + Compliance
Article
© 2012 by the American Bar Association. Reproduced with permission.
Is "Conscious Avoidance" Sufficient to Establish Knowledge under the FCPA?
1/4/2012
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
Regulators Listen to Senate Critics: Eight Ex-Siemens Execs Charged for FCPA Violations
12/15/2011
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
Telecom Exec Sentenced to Record Breaking FCPA Prison Term: 15 Years
10/28/2011
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
Another Successful FCPA Prosecution Against Individuals—More Terra Telecom Execs Appear Headed for Prison for Haiti Bribes
8/9/2011
Commercial Litigation, FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
Diageo’s Settlement with the SEC:
A Stocked Bar of FCPA Trends and Pitfalls
8/5/2011
FCPA + Anti-Corruption, Government Contracts, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
FCPA Update: Another Challenge to DOJ’s Expansive “Foreign Official” Definition Fails, But Clarifies DOJ’s Burden
6/2/2011
FCPA + Anti-Corruption, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
FCPA: Regulators' Expansive "Foreign Official" Definition Under Attack
5/20/2011
FCPA + Anti-Corruption, Internal Investigations, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
Employment Law Commentary, March 2011
Foreign Corrupt Practices Act Compliance: Encouraging Employee Participation and Cooperation to Avoid Whistleblower Claims
3/30/2011
Corporate, Employment + Labor, Government Contracts, Litigation, Trials + Appeals, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Newsletter
Insider Trading 2010: Year-End Review
2/23/2011
Capital Markets, Corporate, Litigation, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
2010: Another Record-Breaking Year for FCPA Enforcement, Confirming "New Era"
1/12/2011
Corporate, FCPA + Anti-Corruption, Government Contracts, Litigation, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
Alcatel-Lucent Settles “Unprecedented” $137 Million FCPA Case
1/3/2011
Corporate, FCPA + Anti-Corruption, Government Contracts, Litigation, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
FCPA: DOJ May Be Listening, But It Is Not Changing Its Approach
12/2/2010
Corporate, FCPA + Anti-Corruption, Government Contracts, Litigation, Public Companies Counseling + Compliance, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
DOJ Proclaims “New Era” of FCPA Enforcement
11/19/2010
Corporate, FCPA + Anti-Corruption, Government Contracts, Securities Litigation, Enforcement + White-Collar Defense
Client Alert
New York's New False Claims Act
4/23/2007
Article
This article appeared in the New York Law Journal, April 23, 2007, Volume 237, No. 77, and is reprinted with permission.
Martha Stewart: Scope of Admissible Evidence Expanded
3/13/2006
Article
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