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We found 1,351 results for "Business Crimes Bulletin"...

SEC Revises Beneficial Ownership Reporting Rules
February 01, 2024
This article identifies certain information asymmetries in the SEC's beneficial ownership reporting rules, discusses the extent to which those information asymmetries are addressed (or not) under the SEC's recent rule amendments, and considers whether additional rule amendments or SEC guidance continue to be necessary.
SEC Chief Warns Against 'AI Washing'
February 01, 2024
Artificial intelligence could drive greater efficiency and lower costs in the finance sector but U.S. Securities and Exchange Commission Chair Gary Gensler warned last month about companies potentially making false claims about using the technology, a nefarious practice known as "AI washing."
SCOTUS Seeks to Provide Clarity Over Investor Suits
February 01, 2024
In a case that could either stem or unleash a tide of investor lawsuits, the Supreme Court searched for a narrow way to rule that might still be of some value to the securities bar.
The Benefits of Utilizing a Written Joint Defense Agreement Properly Tailored to Limit Future Conflicts
January 01, 2024
A recent decision from the U.S. District Court for the Southern District of Florida illustrates a benefit of utilizing a written joint defense agreement properly tailored to limit future conflicts, rather than relying on the oral agreements that are common among many practitioners.
Navigating the Complexities of Internal Investigations In the Current Climate
January 01, 2024
Today, internal investigations have taken on added complexity given the government's current emphasis on voluntary disclosures, the increased vigor of social justice movements, the 24/7 news cycle, and other heightened risks that often require companies to respond quickly to an unexpected event or potential crisis. To help companies navigate these complexities and best address such situations, the following strategies should be considered.
The DOJ's Corporate Enforcement Policy: One Year Later
January 01, 2024
The 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.
Lack of Transparency In SEC Settlement Penalty Calculations May Frustrate Self-reporting
January 01, 2024
SEC settlements often lack explanation as to how the civil monetary penalties were calculated per the statutory framework or why such penalties were appropriate under the circumstances. This lack of transparency tends to create market confusion and may frustrate certain behavior the SEC seeks to encourage, namely self-reporting.
Business Crimes Bulletin Is Going Digital Only. Here's What You Need to Know.
January 01, 2024
The final print edition of Business Crimes Bulletin will be our January issue.
Leveraging Data and Deal Terms to Meet the Demands of the DOJ's New M&A Safe Harbor
December 01, 2023
This article describes the DOJ's new M&A safe harbor policy and also provides practical insights on how companies engaged in M&A can meet the DOJ's expectations.
AI Is Attracting Antitrust Regulatory Scrutiny
December 01, 2023
While some jurisdictions are enacting or proposing AI-specific regulation, many existing regulatory frameworks apply to new technologies, including antitrust. Companies may experience different potential antitrust risks depending on the type of AI technology and their use of that technology.

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  • The Stranger to the Deed Rule
    In 1987, a unanimous Court of Appeals reaffirmed the vitality of the "stranger to the deed" rule, which holds that if a grantor executes a deed to a grantee purporting to create an easement in a third party, the easement is invalid. Daniello v. Wagner, decided by the Second Department on November 29th, makes it clear that not all grantors (or their lawyers) have received the Court of Appeals' message, suggesting that the rule needs re-examination.
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