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In the Courts
June 21, 2013
Analysis of a major ruling.
2013 Guidelines Amendments
June 21, 2013
On April 10, 2013, the United States Sentencing Commission promulgated its annual amendments to the federal sentencing guidelines. These amendments continue the trend of stiffened sentences for economic crimes.
Canada Cleans Up
June 21, 2013
The CFPOA makes it a Canadian federal crime to bribe, directly or through a third party, a foreign public official "in order to obtain or retain an advantage in the course of business." How Canada is strengthening its anti-bribery rules.
The Statute of Limitations Governing SEC Actions Against Foreign Defendants
June 21, 2013
There is no express statute of limitations governing lawsuits instituted by the SEC) including for violations of the FCPA; thus, the federal "catch-all" statute of limitations, 28 U.S.C. ' 2462, applies to any such claims for civil penalties.
Insurance Coverage for Cyber Attacks
May 30, 2013
Last month, Part One of this article addressed the role of traditional insurance in covering cyber risks. This second installment first continues the discussion of traditional insurance coverages and then addresses specialty "cyber" policies.
Business Crimes Hotline
May 29, 2013
A look at a recent ruling.
In the Courts
May 29, 2013
In-depth analysis of a recent key case.
Law Firm Financial Impropriety
May 29, 2013
Funds can come up missing in any law firm, and the cause can be intentional theft that qualifies as fraud or embezzlement, or an unintentional mistake that shows poor judgment.
Russian State Officials' Assets Abroad
May 29, 2013
Russian President Vladimir Putin has submitted two bills aimed at reducing public corruption by establishing various methods of control over the actions of public officials. Here's how this may affect U.S. companies doing business in Russia.
Navigating the FCPA in Healthcare and Life Sciences
May 29, 2013
It appears that the world of healthcare, pharmaceuticals, and medical devices will continue to figure prominently in FCPA enforcement. Here's why..

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