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We found 1,370 results for "Business Crimes Bulletin"...

Strauss/Steffen, District Court Personal Jurisdiction and U.S.-Nexus Rulings
August 27, 2013
On Feb. 8 and 19, 2013, two judges of the United States District Court for the Southern District of New York ruled on whether foreign nationals residing continuously outside the United States may be prosecuted on civil FCPA charges by the SEC.
Federal Criminal Antitrust Enforcement
August 27, 2013
The Obama Antitrust Division initiated several important policy changes during the last three years, of which the author discuss three.
'Obtainable Property' and the Mail and Wire Fraud Statutes
August 27, 2013
The Supreme Court's invalidation of a Hobbs Act conviction in <I>Sekhar v. United States</I> coins a new legal term ' "obtainable property" ' that not only will govern future Hobbs Act prosecutions, but also could limit the scope of the federal mail and wire fraud statutes.
Business Crimes Hotline
July 26, 2013
Discussion of two key rulings.
In the Courts
July 26, 2013
In-depth analysis of a key case.
Harsh Incarceration Conditions and Sentencing
July 26, 2013
If, post-arrest, your client was subjected to extremely harsh incarceration conditions (either in the United States or abroad), can you argue that his or her sentence should be more lenient in light of the harm he or she endured?
Consumer Fraud
July 26, 2013
On May 1, federal prosecutors brought the first criminal case based on a referral from the CFPB. This clearly signals that this new agency will not be confined to seeking civil and administrative remedies.
Defining Moment: 'Foreign Official' Under the FCPA
July 26, 2013
In terms of the FCPA, while the concept of a "foreign official" might seem to be straightforward, it is actually quite murky.
Business Crimes Hotline
June 21, 2013
A look at a key case in New York.
In the Courts
June 21, 2013
Analysis of a major ruling.

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