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

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.
Use of the Travel Act to Prosecute Foreign Commercial Bribery
March 27, 2012
In last month's issue, the authors reviewed the ongoing case, <i>United States v. Carson</i>, in which the government charged the defendants with violating the Travel Act. The discussion continues herein.

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