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

White-Collar Wiretaps
September 26, 2011
Many commentators have suggested that the newly aggressive use of wiretaps will have a profound chilling effect on the practices of the financial services sector.
Criminal Intent and the So-Called 'Red Flag' Theory
September 26, 2011
The "red flag" theory carries the danger of fostering undeserved prosecutions, for so much of it involves the feelings or the opinions of the prosecutor ' and conceivably of a jury.
In the Courts
August 29, 2011
In-depth discussion of important rulings.
Business Crimes Hotline
August 29, 2011
Key rulings from around the states.
Statistics on Criminal Prosecution of Individuals for Antitrust Violations
August 29, 2011
This article provides statistics on trends in Antitrust Division prosecution of individuals to assist in the decisions of how to position individual defendants, and on how to explain strategies to the client ' often one of the most difficult aspects of the representation.
Developments in Indian Anti-Corruption Legislation
August 29, 2011
In an attempt to strengthen India's anti-corruption regime, the Indian parliament has introduced for debate two new pieces of legislation: 1) The Prevention of Bribery of Foreign Public Officials and Officials of Public International Organisations Bill, 2011 (the Prevention of Bribery Act or the Act); and 2) the Lokpal Bill.
'Promoting' Money Laundering
August 29, 2011
What happens if you learn that your client is regularly doing business with another company that is the subject of rumors of corruption? In addition to other potential charges, could your client also violate the money laundering statute even if it made no effort to conceal any source of funds?
Business Crimes Hotline
July 28, 2011
Recent rulings of interest to you and your practice.
In the Courts
July 28, 2011
In-depth analysis of recent key cases.
Nigeria: An FCPA Minefield for Corporations
July 28, 2011
Corruption remains a fact of life in Nigeria ' a fact that has not been lost on the U.S. Department of Justice (DOJ).

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