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

Bonus Compensation Clawbacks
July 01, 2016
In an emerging trend, chief executive officers and chief financial officers of companies settling U.S. Securities and Exchange Commission (SEC) financial reporting cases are personally paying back bonuses and other incentive-based compensation, despite the absence of accusations of personal misconduct or formal SEC actions against them individually.
Business Crimes Hotline
July 01, 2016
The IRS released a Chief Counsel Advice holding that disgorgement, the remedy commonly used to generate large monetary settlements in white-collar enforcement actions with the Securities SEC, was not tax deductible.
In the Courts
July 01, 2016
Discussion about the Supreme Court of Canada Issuing a landmark ruling.
In the Courts
June 01, 2016
On April 8, the Seventh Circuit reversed the conviction and ordered the acquittal of David Weimert, a former executive at AnchorBank, on five counts of wire fraud related to a real estate deal he negotiated in 2009. Here's a look at the ruling.
Third-Party Intermediary FCPA Exposures
June 01, 2016
In last month's newsletter, the author shone a light on the risk that a third party ' like a consultant, agent, broker or distributor ' will involve the company in activities that could expose it to liability for violations of the the Foreign Corrupt Practices Act (FCPA), the government's primary weapon against bribery of foreign officials. That discussion concludes herein.
Justice Scalia's Approach to Textualism in White-Collar Law
June 01, 2016
Textualism" in statutory interpretation ' generally speaking, a focus on the objective meaning of statutory language in context ' has now become an essential feature of this pattern.
Cyber Security Challenges and Potential Uninsured Exposures
June 01, 2016
This article provides a broad overview of cyber security challenges, and the insurance coverage (or lack thereof) for the financial impact of those cyber security challenges.
Business Crimes Hotline
June 01, 2016
A look at a Massachusetts case in which a grand jury indicted two former executives at State Street Corp., the Boston-based financial services firm, with defrauding clients of millions of dollars on secret commissions applied to securities trades.
'Implementation Day' Marks Rollback of Significant Nuclear-Related Sanctions on Iran
June 01, 2016
As a result of Iran verifiably meeting its nuclear commitments under the Joint Comprehensive Plan of Action (JCPOA), the United States lifted certain sanctions primarily applicable to non-U.S. persons, including foreign entities owned or controlled by U.S. persons.
Recent FCPA Prosecutions and the DOJ's Enforcement Plan Highlight Third-Party Intermediary Exposures
May 01, 2016
While partnership abroad may be essential to business success, it creates significant risk under the FCPA the government's primary weapon against bribery of foreign officials. Recent FCPA prosecutions by the DOJ and the SEC illustrate the risks for companies that fail to adequately vet and monitor third-party intermediaries.

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