White Collar Crime

Part 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.

Here'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.

3M Settles False Claims Act Lawsuit over Defective Military Earplugs

Business Executive Arrested and Charged with Bribing Venezuelan Officials

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.

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.

This article focuses on the unique issues that arise in a specific but increasingly common scenario: when your client is the victim of a cybercrime.

In 2017, the Justice Department charged 20 people with FCPA violations — the second-highest single-year total since the law's passage in 1977, according to a new study by Arent Fox.