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We found 1,386 results for "Business Crimes Bulletin"...

In the Courts
November 25, 2008
Recent cases of note.
Post-Embezzlement Asset Recovery Procedure
November 25, 2008
How companies can effectively deal with employee embezzlement in order to optimize asset recovery.
Boomers in the Dock
November 25, 2008
Some baby boomers have come of age on the wrong side of the law, and the older prison population is burgeoning. Fortunately, <i>Booker</i> and its progeny have superseded the Sentencing Guidelines' strict limitations on leniency based on age and health.
The Selective-Waiver Doctrine: Is It Still Alive?
November 25, 2008
In the past few years, attorneys and commentators had sought to establish the selective-waiver doctrine by proposing changes to the Federal Rules of Evidence. This in-depth analysis explains why.
D&O Coverage for Corporate Criminal Investigations
November 21, 2008
Surprisingly few reported decisions discuss whether criminal investigations of corporate wrongdoing are covered under directors' and officers' liability insurance policies. This is amazing because the past decade has been marked by waves of corporate scandals, and federal and state prosecutors and regulators will likely continue to launch broad investigations of corporate conduct in the decade to come.
<b>Special Issue:</b> The Fourth Annual MLF 50: The Top 50 Law Firms in Marketing and Communications
October 30, 2008
Now more than ever, marketing should take center stage ' and for 50 firms it has ' I'm a believer!
Business Crimes Hotline
October 29, 2008
Recent rulings of interest to you and your practice.
In the Courts
October 29, 2008
An in-depth discussion of recent cases.
Undisclosed Foreign Bank Accounts
October 29, 2008
On July 17, 2008, UBS A.G., the giant Swiss bank, announced its cooperation with the Department of Justice (DOJ) and the IRS and its identification to the authorities of U.S. clients who use undeclared foreign accounts and thus may have committed tax fraud by concealing income. Herein is a discussion of voluntary disclosure.
Limiting the Extraterritorial Reach of U.S. Criminal Law
October 29, 2008
The Eleventh Circuit recently vacated two defendants' money-laundering sentences because it found that they had "committed no crime against the United States." An in-depth look at <i>Lopez-Vanegas.</i>

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