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We found 1,380 results for "Business Crimes Bulletin"...

Business Crimes Hotline
October 29, 2012
Tyco Resolves DOJ and SEC FCPA Enforcement Action On Sept. 24, Tyco International Ltd. (Tyco) resolved enforcement actions by the DOJ and the SEC for alleged violations of the FCPA. Fines and penalties totaled over $26 million ($13.68 in the DOJ enforcement action and over $13 million in the SEC enforcement action). As part of the resolution, Tyco Valves & Controls Middle East Inc. (TVC ME), an indirect wholly owned subsidiary of Tyco, plead guilty before…
In the Courts
October 29, 2012
In-depth analysis of a key ruling.
Tax Considerations of FCPA Violations
October 29, 2012
Last month, the authors began examination of some of the tax consequences of violations of the FCPA. They continue with that discussion herein, with a look at civil penalties.
New Legal Risks
October 29, 2012
The authors analyze the "Petri dish of anger" against the financial services sector.
Difficult Issues: Indemnification and Fee-Advancement
October 29, 2012
Once an investigation or major lawsuit starts up, corporate personnel are sure to be involved and, consequently, the difficult issues surrounding indemnification and advancement will undoubtedly arise.
In the Courts
September 28, 2012
An in-depth analysis at a recent key ruling.
Business Crimes Hotline
September 28, 2012
Analysis of two key cases.
The Tax Man Cometh
September 28, 2012
The tax consequence of FCPA violations is an issue U.S. law enforcement personnel are highlighting, as indicated by case filings and appearances by representatives of the IRS at FCPA conferences.
Shifting Gears
September 28, 2012
The responsible corporate officer (RCO) doctrine is now forming the basis for significant civil and administrative ramifications.
DE Court Provides Important Guidance on Indemnification of Directors and Officers
September 28, 2012
Section 145 of the Delaware General Corporation Law (DGCL ' 145) provides rules of the road for corporations to indemnify and obtain insurance to shield their directors and officers from personal liability for acts taken in their official capacities.

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