Law.com Subscribers SAVE 30%

Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.

Search

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

Confronting the Company: Corporate Guilty Pleas as Evidence in Criminal Trials
January 01, 2019
This article reviews the history of the admission of individual co-conspirator plea allocutions in criminal cases and discuss why the admission of a corporate guilty plea, despite the opportunity to cross-examine a corporate employee who signed the plea agreement, does not provide the type of cross-examination guaranteed by the Confrontation Clause.
Business Crimes Hotline
January 01, 2019
Changes to Yates Memo Announced
In the Courts
January 01, 2019
Sentencing for Two Bankers in Zürcher Kantonalbank of Switzerland Case
Conducting Due Diligence Today
December 01, 2018
There is no one-size-fits-all approach to due diligence, but some methods are significantly cheaper and more aligned to the business than others.
Robbing a Locked Bank Vault from Home: Legal Issues Raised by Cryptocurrency Frauds 
December 01, 2018
Cryptocurrency theft remains a major concern for traders and investors given that billions of dollars of cryptocurrency are stolen every year. These cutting-edge problems intersect in interesting ways with companies' existing fraud and anti-money laundering concerns, but it all starts with the cryptocurrency "wallet."
The Supreme Court's Criminal Law Decisions in 2018
December 01, 2018
<b><i>Part Two of a Two-Part Article</b></i><p>The U.S. Supreme Court last year continued to express concern about government overreach, and otherwise handed down decisions favorable to defendants. Although the Court rendered only one major criminal law decision in that term, many other cases it decided hold important lessons for defense counsel.
Case Note
December 01, 2018
'Clerical Error' Must Be Altered to Reflect the Plea, Not the Indictment
Business Crimes Hotline
December 01, 2018
New Department of Justice Guidance for Compliance Monitorships
In the Courts
December 01, 2018
High Court Rules Against SFO in Barclays Appeal
Supreme Court Forecloses Reimbursement for Certain Internal Investigations Under Mandatory Victims Restitution Act
November 01, 2018
In Lagos v. United States, the U.S. Supreme Court ruled that corporate victims of criminal offenses cannot recover expenses incurred from internal investigations that the federal government has neither requested nor required under the Mandatory Victims Restitution Act of 1996,

MOST POPULAR STORIES