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

Business Crimes Hotline
A look at a key ruling.
Global Corruption Enforcement
Counsel, directors and managers of multinational companies that have corporate compliance programs and codes of conduct in place may think the company has done all it can to reduce the risks posed by potential corrupt employee actions. But these things may not go far enough.
In the Courts
Analysis of a case in which a restitution bid failed in wire fraud involving Kyrgyzstan.
Defining Protected Activity Under SOX
In <I>Nielsen v. AECOM Technology</I>, the Second Circuit became the latest circuit to hold that employees need not "definitively and specifically" identify a particular securities law or category of fraud in order to be protected from retaliation. This is a significant victory for employees.
Efficient Review in a Time-Sensitive Government Investigation
Federal executive departments and agencies have made substantial investments in advanced analytical systems that help investigators and prosecutors filter voluminous amounts of incoming ESI to quickly focus on items of particular interest and relevance to an investigation.
How One Firm Tracked an Oligarch and Billions in Fraud
For five years, a team at international law firm Hogan Lovells tracked the wild financial peregrinations of a Kazakh oligarch suspected of running a $10 billion fraud. But this is more than a cloak-and-dagger story.
Antitrust Extradition
In April 2014, the DOJ completed extradition of the first defendant of an antitrust violation in the 124-year history of the Sherman Act..This article summarizes the development of U.S. criminal antitrust enforcement that culminated in this extradition.
Business Crimes Hotline
Analysis of two key rulings out of the District of Columbia.
Global Corruption Enforcement
This article discusses the benefits of embedding compliance doctrine within operations, and how businesses could market integrity and compliance to gain a competitive advantage.
Business Crimes Hotline
A look at a pivotal case.

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