Law.com Subscribers SAVE 30%

Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.

Search

We found 1,351 results for "Business Crimes Bulletin"...

The Fragile Fifth Amendment
May 27, 2012
When the contents of electronic devices are encrypted, must the owner facilitate the government's review by decrypting the data or supplying the password to do so? A look at recent rulings.
Business Crimes Hotline
April 26, 2012
A recent case of note.
In the Courts
April 26, 2012
Analysis of major rulings.
The Effects of Assured Guaranty on Securities Law
April 26, 2012
When prominent plaintiffs' lawyers applaud a "landmark change in the law," prudence calls for reflection. Such is the case with the recent New York Court of Appeals decision clarifying the scope of the Martin Act.
Update: The IRS Whistleblower Program
April 26, 2012
A discussion of the key provisions of the revised Whistleblower Program and the steps involved in a whistleblower claim.
Thoughts on the Proposed FCPA Guidance
April 26, 2012
This year may mark the beginning of a new, more predictable era in the world of FCPA compliance and enforcement. Here's why.
Is the First Amendment in Digital Decline?
March 30, 2012
On Feb. 23, 2012, a previously sealed decision dated Dec. 9, 2011, was released that illustrates the collision of online digital anonymity, the First Amendment, and prosecutorial prerogative.
Business Crimes Hotline
March 27, 2012
A look at a key case in Texas.
In the Courts
March 27, 2012
Recent rulings of national interest.
Public Corruption Prosecutions in New York
March 27, 2012
This article focuses on the example of New York State and the prosecution of public corruption offenses under that state's law. A case in point is the recent prosecution of former New York State comptroller Alan Hevesi, in which then Attorney General Andrew Cuomo effectively used a statute other than bribery to prosecute public corruption.

MOST POPULAR STORIES

  • Legal Possession: What Does It Mean?
    Possession of real property is a matter of physical fact. Having the right or legal entitlement to possession is not "possession," possession is "the fact of having or holding property in one's power." That power means having physical dominion and control over the property.
    Read More ›
  • The Article 8 Opt In
    The 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 ›