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White Collar Crime

  • 3M Settles False Claims Act Lawsuit over Defective Military Earplugs

    September 01, 2018Colleen Snow
  • Business Executive Arrested and Charged with Bribing Venezuelan Officials

    September 01, 2018Colleen Snow
  • Critical to any counsel working to prevent a cyber attack or respond to a successful cyber intrusion is an understanding of why and how to properly utilize both attorney-client and work-product privilege.

    August 01, 2018Robert W. Anderson and Eric B. Levine
  • The Potential Impact of Multilateral Development Bank Sanctions

    What could be worse than a several-hundred-million dollar Foreign Corrupt Practices Act fine hitting your company? How about not being allowed to even compete for many of your most important contracts for a period of several years.

    August 01, 2018William Jacobson and Lauren Muldoon
  • Caris Healthcare Settles False Claim Act Lawsuit for Hospice Fraud

    August 01, 2018Colleen Snow
  • Unaoil Charged with Corruption by SFO

    August 01, 2018Colleen Snow
  • As rapid technological changes in the 21st century continue to expand the types and volume of private electronic information, the Fourth Amendment's privacy protections are evolving. The critical question in Fourth Amendment cases is whether a person has a “reasonable expectation of privacy in the information or event.”

    July 01, 2018Jonathan S. Feld, Dante Stella and Christina Brunty