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We found 1,361 results for "Business Crimes Bulletin"...

Business Crimes Hotline
A look at recent rulings in various states.
Rights of U.S. Citizens Abroad
Two recent Second Circuit decisions may have serious implications for the constitutional rights of U.S. citizens living abroad who become involved in increasingly global antitrust and anti-bribery investigations. Here's why.
Investigating the Theft of Trade Secrets
A dangerous fact of life in today's financial firms is the threat of high-tech espionage, particularly theft of intellectual property by employees. However carefully the computer code is protected, there are always employees who need access to update, run and maintain it. And these binary crown jewels can be stolen with the click of a mouse.
New Bumps and Tolls Along the Road to FCPA Settlements
Foreign Corruption Practices Act (FCPA) is no exception settlements have moved from hundreds of thousands of dollars in the early 2000s to hundreds of millions in 2008. But the rise of anti-corruption enforcement overseas brings new tasks for counsel in FCPA investigations.
Business Crimes Hotline
National rulings you need to know.
In the Courts
Recent rulings of interest to your practice.
UBS: A Model for Compelled Production of Foreign Evidence of U.S. Crimes
Last August, the U.S. Department of Justice (DOJ) and UBS AG (UBS) ' the world's largest manager of wealth and Switzerland's biggest bank ' narrowly avoided a long-awaited showdown in federal court in Miami, FL. At stake were the U.S. interest in enforcing its criminal tax laws and Switzerland's interest in enforcing its storied bank secrecy laws.
Expungement of Criminal Records in Federal Courts
This article examines the little-known and infrequently granted remedy of expungement in federal courts.
Law Firm Files
This article addresses what lawyers can do when they find themselves faced with a request for their files from receivers ostensibly standing in the shoes of their former clients but who, in fact, are working hand in hand with the SEC investigating the former client.
Business Crimes Hotline
Recent national rulings of importance.

MOST POPULAR STORIES

  • The 'Sophisticated Insured' Defense
    A majority of courts consider the <i>contra proferentem</i> doctrine to be a pillar of insurance law. The doctrine requires ambiguous terms in an insurance policy to be construed against the insurer and in favor of coverage for the insured. A prominent rationale behind the doctrine is that insurance policies are usually standard-form contracts drafted entirely by insurers.
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  • Abandoned and Unused Cables: A Hidden Liability Under the 2002 National Electric Code
    In an effort to minimize the release of toxic gasses from cables in the event of fire, the 2002 version of the National Electric Code ("NEC"), promulgated by the National Fire Protection Association, sets forth new guidelines requiring that abandoned cables must be removed from buildings unless they are located in metal raceways or tagged "For Future Use." While the NEC is not, in itself, binding law, most jurisdictions in the United States adopt the NEC by reference in their state or local building and fire codes. Thus, noncompliance with the recent NEC guidelines will likely mean that a building is in violation of a building or fire code. If so, the building owner may also be in breach of agreements with tenants and lenders and may be jeopardizing its fire insurance coverage. Even in jurisdictions where the 2002 NEC has not been adopted, it may be argued that the guidelines represent the standard of reasonable care and could result in tort liability for the landlord if toxic gasses from abandoned cables are emitted in a fire. With these potential liabilities in mind, this article discusses: 1) how to address the abandoned wires and cables currently located within the risers, ceilings and other areas of properties, and 2) additional considerations in the placement and removal of telecommunications cables going forward.
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