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

The Greatest Article Ever Written on Puffery!
What might ordinarily be run-of-the-mill puffery can be transmogrified into large scale liability for a company where the company representative knows what he or she says is not reasonably supportable. A look at some recent cases.
In the Courts
In-depth analysis of a case involving potential criminal liability under the AKS.
Business Crimes Hotline
A look at a key ruling of interest.
The Internet User's Duty of Care
The duty one Internet user has to another has changed, particularly with respect to cyber-security and privacy. Negligence by Internet users has enabled hackers and creators of viruses to exploit computer systems and engage in crime and unwanted computer intrusions.
New Anti-Kickback Law 'Safe Harbors' Proposed
Certain types of incentive payments and business arrangements that would improve the quality of care and provide needed assistance to indigent patients could actually run afoul of the federal fraud and abuse laws, including the Anti-Kickback Statute (AKS) (42 U.S.C. ' 1320a-7b(b)), and potentially trigger their drastic penalties.
A Court Again Quashes 'Doctrinal Novelty' By Prosecutors
We've been down this road before: Congress enacts broad anti-fraud provisions and "creative" prosecutors invent crimes until told to stop. The effort to limit prosecution to clear misconduct continued last month when the Supreme Court held that the anti-shredding provision of the Sarbanes-Oxley Act does not criminalize the throwing of fish overboard.
Judicial Oversight of Corporate Deferred Prosecution Agreements
A recent decision could have the potential to alter DOJ's policy on deferred prosecution agreements; the create critical uncertainty for white-collar defense practitioners; and raise interesting questions about the role of the judiciary in corporate criminal negotiations and settlements.
Business Crimes Hotline
Do corporations have souls? A look at a pivotal case recently decided in Delaware.
In the Courts
Analysis of recent key rulings.
The New Attorney General and You
Loretta Lynch, formerly United States Attorney for the Eastern District of New York, likely will be the newly confirmed Attorney General of the United States by the time you read this. As spectacle, a changing of the guard is always worthy of note. But for others who are embroiled in or worried about investigations, the change may matter a great deal.

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