We found 1,351 results for "Business Crimes Bulletin"...
Forced Decryption in Government Investigations
February 26, 2014
In the wake of the Snowden leaks, makers of encryption products can expect a strong uptick in demand, as encryption will likely become even more widely used.
Perjury and False Statements
February 26, 2014
Dodd-Frank has granted the Commodity Futures Trading Commission (CFTC) civil enforcement powers to punish false statements in the course of their investigations.
Coverage Disputes over Data Breach
January 30, 2014
As more companies have experienced data breaches, we have seen an increasing number of disputes over whether insurance policies will help pay for them.
Brazil Enacts Long-Pending Anti-Corruption Legislation
January 30, 2014
As discussed in Part Two of this article, violation of the law may result in administrative proceedings being brought against a corporate entity, but another method of enforcement is also authorized.
Criminal Forfeiture Laws
January 30, 2014
The government's ability to freeze a defendant's assets before trial and the resulting impact on the defendant's constitutional right to counsel of his choice is currently before the Supreme Court in <I>Kaley v. United States.</I>
Does the Trickle of cGMP Prosecutions Foreshadow a Flood?
January 30, 2014
Significant uncertainty remains, but apparently, under particular circumstances, cGMP allegations will now be a top prosecution priority.
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- Major Differences In UK, U.S. Copyright LawsThis article highlights how copyright law in the United Kingdom differs from U.S. copyright law, and points out differences that may be crucial to entertainment and media businesses familiar with U.S law that are interested in operating in the United Kingdom or under UK law. The article also briefly addresses contrasts in UK and U.S. trademark law.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 ›
- Removing Restrictive Covenants In New YorkIn Rockwell v. Despart, the New York Supreme Court, Third Department, recently revisited a recurring question: When may a landowner seek judicial removal of a covenant restricting use of her land?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 ›