• Features

    Antitrust Corporate Dispositions

    Marc Siegel

    This article provides critical background on DOJ policy and practice, and highlights some of the steps corporate counsel — as well as "spin-off" counsel for individual employees — can take during leniency or plea negotiations to secure non-prosecution protection for the company's employees as part of any antitrust corporate disposition.

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  • Features

    The Trump Administration and Compliance

    Annette K. Ebright and Sarah F. Hutchins

    What Can We Tell So Far?

    How can companies plan for enforcement under the Trump administration? Here are five areas of compliance to consider.

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  • Features

    The Alien Tort Statute

    Lanier Saperstein and Carol Lee

    The U.S. Supreme Court will soon decide the long-awaited issue of whether corporations can be liable under the Alien Tort Statute (ATS), enacted by the First Congress more than 225 years ago.

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  • Columns & Departments

    In the Courts

    A look at a case in which the first trader charged and convicted under Dodd-Frank's anti-"spoofing" provision lost his appeal at the U.S. Court of Appeals for the Seventh Circuit.

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  • Business Crimes Hotline

    Analysis of a case in which a German national admitted to taking part in a 2001 to 2004 scheme to pay roughly $3 million in bribes to Haitian officials in return for favorable treatment from Teleco, a state-owned telecommunications company.

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