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We found 1,361 results for "Business Crimes Bulletin"...

Ethics and Criminal Practice
Last month, we asked the question: When faced with a client whose social media postings may harm his legal case, is it ethical for the attorney to advise the client to alter or delete those postings? We conclude this discussion herein.
In the Courts
Review of a case in which a judge allowed a suit against FBI agents and two Assistant United States Attorneys to proceed.
Business Crimes Hotline
In-depth analysis of a case in which Cayman Islands entities plead guilty for assisting U.S. taxpayers.
FinTech: The Emerging Financial Crime Compliance Minefield
The proliferation of so-called "FinTech" ' particularly by startups outside the financial sector ' raises a host of thorny FCC issues for regulators and financial institutions required to comply with the Bank Secrecy Act (BSA) and its anti-money laundering (AML) mandates.
Business Crimes Hotline
In-depth discussion of two major cases, one out of Colorado, the other from New York.
The Supreme Court May Limit the False Claim Act's Scope
The DOJ and whistleblowers, with the support of many courts, have become increasingly aggressive in pursuing supposed false claims for federal reimbursement under the False Claims Act (FCA). In 2015, for example, the DOJ reported 737 new FCA matters and recovered more than $3.5 billion in FCA settlements and judgments.
In the Courts
Analysis of a case in which fraud convictions were vacated for a district judge's evidentiary errors.
Park Doctrine Prosecutions of Corporate Officers Continue: Stay Alert!
Individual corporate officers of pharmaceutical, medical device, food and related companies can be prosecuted for violations of the United States Federal Food, Drug, and Cosmetic Act (FDCA) under the Park Doctrine. Such prosecutions "tip off" plaintiffs' attorneys to possible areas of product liability litigation to bring against a company.
Ethics and Criminal Practice
You meet with a new client, a finance manager of his church. He is being investigated for embezzlement. As you look at the issue, you become concerned that your client and his supposed cohort, the church treasurer, may have had a meretricious relationship, which might lend credence to the investigation. But your client tells you that is simply not the case. What do you do?
Business Crimes Hotline
Analysis of two key rulings.

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