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

Hidden 'Time' Bombs in White-Collar Criminal Matters
September 01, 2018
<b><i>Part One of a Two-Part Article</b></i><p>What was once perceived as a straightforward limitation on the government's significant enforcement powers has become obscured by statutes and court interpretations that tend to elongate the period for the government to act in ways that often are not transparent to even experienced criminal practitioners.
State Attorney-Client Privilege Rule Incorporated into Federal Law
September 01, 2018
<b><i>Delaware Bankruptcy Court Protects Communications with Financial Professionals Originating in Delaware</b></i><p>Because state law applies at the time a transaction is negotiated, the parties might assume — reasonably so — that state privilege law will govern communications with their attorneys and financial professionals. But what happens if, years later, a suit is filed in federal court and brings claims under federal law? Does state privilege law still apply?
Swiss Bank Pays for Helping U.S. Clients Evade Taxes
September 01, 2018
Here's a sure way to lose half your cooperation credit in a federal investigation: Let your in-house counsel advise employees not to cooperate with U.S. prosecutors.
Business Crimes Hotline
September 01, 2018
3M Settles False Claims Act Lawsuit over Defective Military Earplugs
In the Courts
September 01, 2018
Business Executive Arrested and Charged with Bribing Venezuelan Officials
Protecting Privilege Before and After a Cyber Breach
August 01, 2018
Critical to any counsel working to prevent a cyber attack or respond to a successful cyber intrusion is an understanding of why and how to properly utilize both attorney-client and work-product privilege.
Losing the Ability to Conduct Business, Period
August 01, 2018
<i><b>The Potential Impact of Multilateral Development Bank Sanctions</i></b><p>What could be worse than a several-hundred-million dollar Foreign Corrupt Practices Act fine hitting your company? How about not being allowed to even compete for many of your most important contracts for a period of several years.
Pitching Your Cybersecurity Case to Law Enforcement Agencies
August 01, 2018
This article focuses on the unique issues that arise in a specific but increasingly common scenario: when your client is the victim of a cybercrime.
What the C-Suite Needs to Know About FCPA Prosecutions
August 01, 2018
In 2017, the Justice Department charged 20 people with FCPA violations — the second-highest single-year total since the law's passage in 1977, according to a new study by Arent Fox.
Business Crimes Hotline
August 01, 2018
Caris Healthcare Settles False Claim Act Lawsuit for Hospice Fraud

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