We found 1,351 results for "Business Crimes Bulletin"...
In the Courts
October 28, 2013
Analysis of a recent court ruling involving Extraterritorial Securities Fraud.
Should the United States Be Doing This?
October 28, 2013
A decision earlier this year on a motion to dismiss the complaint filed by the defendants in the case entitled <I>Security and Exchange Commission v. Elek Straub et al.</I> sustains the global reach of the FCPA.
Mind Your Flanks
October 28, 2013
This article describes the range of potential collateral litigation and sets out a series of considerations for counsel as they manage FCPA actions.
FIRREA: Everything Old Is New Again
October 28, 2013
Recent years have seen significant refocus of the Financial Institutions Reform, Recovery and Enforcement Act of 1989 (FIRREA). statute. Stepped-up enforcement is here to stay.
A Lesson from the Snowden Manhunt
September 24, 2013
A sobering lesson to everyone who makes a certification to the government: the importance of background checks.
Compete or Enforce?
September 24, 2013
The U.S. is stepping up its criminal and civil tax enforcement in a two-pronged attack.
The FCPA and Personal Jurisdiction over Foreign Nationals Residing Outside The U.S.
September 24, 2013
When may foreign nationals residing continuously outside the United States be prosecuted on civil FCPA charges by the SEC? Conclusion of last month's article.
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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 ›