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Business Crimes Hotline
November 25, 2013
A look at a recent key case.
In the Courts
November 25, 2013
Analysis of a recent case involving allocution.
The Complications of Full Disclosure
November 25, 2013
When does disclosure to the government potentially waive the attorney-client privilege or work product protection, and is the risk of waiver worth the disclosure?
Extraterritorial Application of the Securities Fraud Statute
November 25, 2013
A recent decision from the Second Circuit limits the government's ability to prosecute securities fraud to those cases involving a domestic security.
Brazil Enacts Long-Pending Anti-Corruption Legislation
November 25, 2013
Brazil has adopted sweeping anti-corruption legislation, a direct answer to acute pressures mounting within Brazil and around the world.
Prepayment Premiums and Make-Whole Payments
November 25, 2013
Part Two of an in-depth analysis begun last month.
Involuntary Bankruptcy Standard
November 25, 2013
A judgment creditor that is considering filing an involuntary bankruptcy petition against a debtor should consult venue-specific controlling law if the debtor has appealed the judgment. Depending on the jurisdiction, the debtor's appeal may or may not be a factor for the bankruptcy court to consider in determining whether the creditor's claim meets the involuntary petition requirements of the Bankruptcy Code. '
In What State Is the Harm Felt When a Derivative Suit Is Pursued By Creditors?
November 25, 2013
Can a trustee of a litigation trust created under a plan sue in a U.S. bankruptcy court the directors and officers of a non-debtor Canadian parent, when many of the defendant D&Os had rarely set foot in the forum state?
'Obamacare': Delayed But Not Dead
November 25, 2013
This article analyzes some of the biggest issues large and small employers need to address regarding the Affordable Care Act.
Fending Off Appointment of a Receiver
November 25, 2013
While a national tenant may file for bankruptcy, the landlord is left having to service the mortgage without cash-flow from that tenant or any ability to commence an eviction or related action as a result of the automatic stay.

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