This article provides a brief education about where things currently stand in the UK as regards to sanctions and anti-money laundering in the shifting sands of the Brexit process.
October 01, 2018André Bywater and Jonathan Armstrong
Part Two of a Two-Part Article
Though they might seem straightforward on their faces, limitations periods are often elongated by legislation or court interpretation. The authors began looking at some of these exceptions to the stated limitations periods last month in Part One of this article. They continue here with further examples.
October 01, 2018Robert J. Anello and Justin RollerUtah Biodiesel Executives in $511 Million Fuel Tax Credit Scheme
October 01, 2018Colleen SnowSecond Circuit Issues Ruling Against DOJ in United States v. Hoskins Appeal
October 01, 2018Colleen SnowIn May 2018, the Department of Justice (DOJ) announced a new policy to address a growing problem in white-collar criminal and civil enforcement. With increased…
September 01, 2018Jonathan B. New and Victoria L. StorkPart One of a Two-Part Article
What was once perceived as a straightforward limitation on the government's significant enforcement powers has become obscured by statutes and court interpretations that tend to elongate the period for the government to act in ways that often are not transparent to even experienced criminal practitioners.
September 01, 2018Robert J. Anello and Justin RollerHere's a sure way to lose half your cooperation credit in a federal investigation: Let your in-house counsel advise employees not to cooperate with U.S. prosecutors.
September 01, 2018Sue Reisinger3M Settles False Claims Act Lawsuit over Defective Military Earplugs
September 01, 2018Colleen SnowBusiness Executive Arrested and Charged with Bribing Venezuelan Officials
September 01, 2018Colleen SnowCritical 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
