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We found 1,361 results for "Business Crimes Bulletin"...

Insurance Coverage for Cyber Attacks
Companies should carefully examine their insurance programs, evaluate what coverage already may be available, and see what may be done to enhance the available coverage. To the extent that there may be gaps in available coverage, companies should consider how those gaps can be filled, including through specialty "cyber" risk policies.
Business Crimes Hotline
Analysis of two key rulings.
In the Courts
A look at a recent decision involving the SEC and the "discovery rule.
NY State White Collar Enforcement for the 21st Century
Over the last several decades, the federal government moved ahead of New York in attacking the problem of white-collar crime .But now, the state has launched the New York State White Collar Crime Task Force..
A Terrible Trap
The FAR trap that is buried deep ' is found at 3.1003 and 52.203-13 and is known as the 'mandatory disclosure rule.'
The Federal Prosecutor As Regulator
In the heavily regulated health care sector, the line between human error and a knowing "false claim" can be indistinct, aided and abetted by prosecutors' reliance on the FCA-defined concepts of "reckless disregard" and "deliberate ignorance" as proxies for proof of actual knowledge.
Business Crimes Hotline
A look at a recent notable ruling.
In the Courts
In-depth review of a key ruling.
Asset Forfeiture
Last month, the authors began discussion of the(DOJ's increased use of asset forfeiture and pursuit of higher-value forfeitures when it is prosecuting economic crimes. The discussion concludes herein.
Italy Adopts New Anti-Corruption Law
On Nov. 8, 2012, Italy enacted new anti-corruption legislation, joining other countries, including China, Russia and the United Kingdom, that have recently implemented strong anti-corruption measures.

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