We found 1,351 results for "Business Crimes Bulletin"...
Brazil Enacts Long-Pending Anti-Corruption Legislation
December 20, 2013
Brazil's Clean Company Law, which imposes corporate civil and administrative liability for bribery of domestic and foreign public officials, is discussed in Part Two of this series.
Criminal Forfeiture Laws
December 19, 2013
The government has exercised wide latitude in freezing or seizing assets connected to a charged crime prior to trial.
Bitcoin: With Virtual Currency, Does Virtually Anything Go?
December 19, 2013
All about Bitcoin: The problems and the perks.
The Complications of Full Disclosure
November 25, 2013
When does disclosure to the government potentially waive the attorney-client privilege or work product protection, and is the risk of waiver worth the disclosure?
Extraterritorial Application of the Securities Fraud Statute
November 25, 2013
A recent decision from the Second Circuit limits the government's ability to prosecute securities fraud to those cases involving a domestic security.
Brazil Enacts Long-Pending Anti-Corruption Legislation
November 25, 2013
Brazil has adopted sweeping anti-corruption legislation, a direct answer to acute pressures mounting within Brazil and around the world.
Read the Fine Print
November 02, 2013
The difficulties of securing important company and customer data are not new to franchised businesses, but the scale of the problem continues to increase. A new white paper by insurance consultants Peter R. Taffae and M. Damien Magnuson indicate another threat: inadequate insurance coverage when security breaches occur.
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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 ›