We found 1,351 results for "Business Crimes Bulletin"...
Gratuities and Honest Services Fraud
August 02, 2014
In <I>Skilling v. United States</I>, the U.S. Supreme Court limited the scope of the honest services fraud statute (18 U.S.C. ' 1346) to "bribery and kickback" schemes. But those terms are not self-defining, and the Court did not define them.
Obstruction of (Contemplated) Justice
August 02, 2014
In the wake of the guidance provided by the federal appellate decisions affirming the distinctions between ' 1519 and the other obstruction statutes in recent years, prosecutors have been increasingly relying on this anti-shredding provision to file charges based on a variety of fact patterns well outside the typical norm for obstruction cases
Data Breaches and Insurance Coverage
August 02, 2014
When a breach of the data occurs and confidential information is accessed by unauthorized persons, the financial consequences to the business entity may be substantial. But when that business seeks defense and indemnification from its insurer, the insurer just might push back.
In the Courts
August 02, 2014
Analysis of a decision in which the D.C. Circuit ruled on attorney-client privilege protections for corporate internal Investigations
Business Crimes Hotline
July 02, 2014
Question on Appeal: Can Federal Prosecutors Reach Electronic Communications Abroad?
Cyberattacks Push Companies to Specialty Insurance Policies
July 02, 2014
As insurers refine coverage defenses and expand exclusions for cyber events, business will have to turn to specialty cyber policies for protection against data theft or loss.
General Schemes vs. Specific Claims
July 02, 2014
The <I>qui tam</I> provisions of the False Claims Act, which allow private individuals ("relators") to bring suit on behalf of the federal government and keep a percentage of the proceeds, continue to be some of the most potent weapons in the government's antifraud arsenal.
Bank Fraud Defined
July 02, 2014
The U.S. Supreme Court recently held that the provision of the federal bank fraud statute which makes it a crime to "knowingly execut[e] a scheme ' to obtain" property owned by, or under the custody of, a bank "by means of false or fraudulent pretenses," does not require the government to prove that a defendant intended to defraud a bank into paying him or her money.
Coverage Disputes over Data Breaches
July 02, 2014
Each day, businesses become progressively more dependent on computers and the Internet to gather, store and protect information. But, as sophisticated as this technology may be, it has also proven to be susceptible to breaches, which have time and again resulted in the unauthorized access of confidential information.
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- Strategy vs. Tactics: Two Sides of a Difficult CoinWith each successive large-scale cyber attack, it is slowly becoming clear that ransomware attacks are targeting the critical infrastructure of the most powerful country on the planet. Understanding the strategy, and tactics of our opponents, as well as the strategy and the tactics we implement as a response are vital to victory.Read More ›
- The Article 8 Opt InThe Article 8 opt-in election adds an additional layer of complexity to the already labyrinthine rules governing perfection of security interests under the UCC. A lender that is unaware of the nuances created by the opt in (may find its security interest vulnerable to being primed by another party that has taken steps to perfect in a superior manner under the circumstances.Read More ›
- Warehouse Liability: Know Before You Stow!As consumers continue to shift purchasing and consumption habits in the aftermath of the pandemic, manufacturers are increasingly reliant on third-party logistics and warehousing to ensure their products timely reach the market.Read More ›
- The Anti-Assignment Override ProvisionsUCC Sections 9406(d) and 9408(a) are one of the most powerful, yet least understood, sections of the Uniform Commercial Code. On their face, they appear to override anti-assignment provisions in agreements that would limit the grant of a security interest. But do these sections really work?Read More ›