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

Reducing Adverse Legal Consequences Through FCPA Remediation
In last month's issue, the authors observed that the DOJ and SEC have placed what they term a "high premium" on remediation efforts made by companies that discover or are accused of violations of the FCPA. The discussion concludes herein.
Business Crimes Hotline
A look at a recent case in which the DOJ leveraged FIRREA.
In the Courts
In-depth analysis of a recent key ruling.
Defending Against Asset Forfeiture
Given the DOJ's aggressive use of asset forfeitures, including higher-value forfeitures, counsel should be prepared to seek <i>Monsanto</i> hearings.
Navigating Turbulent FCPA Waters
While there have been high-profile setbacks to be sure, there is little reason to expect FCPA enforcement actions ' characterized by some as a tool in the war on terror ' to decline.
Key Elements of Effective FCPA Remediation: Earning DOJ and SEC's 'High Premium'
The Department of Justice (DOJ) and Securities Exchange Commission's (SEC) Guide to the U.S. Foreign Corrupt Practices Act (FCPA) demonstrates, if there were any doubt, the importance of timely and effective FCPA remediation.
Business Crimes Hotline
A look at a recent ruling.
In the Courts
In-depth analysis of a recent important ruling.
The Crime of Bank Fraud, and the Question of Intent
In a recent case, however, the Second Circuit underscored that plainly fraudulent conduct is not always sufficient to satisfy the strictures of particular federal statutes.
Corporate Criminal Liability
While the government is busy holding businesses liable for criminal conduct, skeptics remain critical of its methods.

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