Features
Life Insurance
Why would a court not require a custodial parent to maintain life insurance for the benefit of his or her child? An in-depth discussion.
Features
In the Courts
A look at major litigation of importance.
Features
The Backup Tapes Quagmire
Government "hold" letters and subpoenas in white-collar investigations seek the preservation or production of "backup tapes." Some prosecutors and agents may not understand what production and use actually entail.
The UK Bribery Act
In last month's issue, we said that all General Counsel should be keenly aware of July 1, the date when the new UK bribery act will take effect. We warned that the Act has extra-territorial reach and will impact almost every corporation doing business internationally. We conclude this month with a look at what prosecutors are contemplating and what U.S. businesses should do.
Features
FCPA: Recent Enforcement Activity Sounds Warning for Financial Services Industry
When Cheryl J. Scarboro, Chief of the SEC's Foreign Corrupt Practices Act (FCPA) enforcement unit, remarked in November 2010 that her unit "will continue to focus on industry-wide sweeps and [that] no industry is immune from [FCPA] investigation," the financial services industry would have been wise to take notice.
Features
Med Mal News
A look at what's happening in the practice area.
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MOST POPULAR STORIES
- Use of Deferred Prosecution Agreements In White Collar InvestigationsThis article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.Read More ›
- The DOJ's Corporate Enforcement Policy: One Year LaterThe DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.Read More ›
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- The DOJ's New Parameters for Evaluating Corporate Compliance ProgramsThe parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.Read More ›
- Join Us For a Twitter Chat: Do We Need Offices Anymore?When we think about how the COVID-19 pandemic has changed the legal industry, one (frankly huge) question comes to mind: Do we really need offices anymore? As many are still working from home, meeting with clients over Zoom and some even conducting jury trials online, life of commuting to and from work seems farther away than February.Read More ›
