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Features

Sticking a Hand in the Internet Cookie Jar Image

Sticking a Hand in the Internet Cookie Jar

Jeffrey Higel, Michael Bahar & Mike Nelson

As convenient, useful and cool mobile technology and interconnected devices are, they come with risks that remain largely unseen or, worse, ignored. Some…

Features

U.S. Trade-Secret Theft Prosecutions Target China and Are on the Rise Image

U.S. Trade-Secret Theft Prosecutions Target China and Are on the Rise

Phillip Bantz

The U.S. and China are in the midst of an escalating trade war and the DOJ has been prosecuting trade misappropriation cases against China with notable vigor as of late.

Columns & Departments

In the Courts Image

In the Courts

Dennis Mahoney

Fifth Circuit Reverses Ponzi Funds Ruling

Columns & Departments

Business Crimes Hotline Image

Business Crimes Hotline

Dennis Mahoney

Head of International NGO Convicted of Bribery, Money Laundering Crimes

Features

Fighting Biometric Fraud on the Blockchain Image

Fighting Biometric Fraud on the Blockchain

Alastair Johnson

The use of SMS verification codes as a security measure has recently been exposed as a mere stop-gap solution because of the ability of hackers to fraudulently take over phone numbers. Biometrics meanwhile is proving to be one of the best new technologies to combat fraud and identity theft.

Features

10 Common Mistakes When Dealing With DOJ Antitrust Criminal Prosecutors Image

10 Common Mistakes When Dealing With DOJ Antitrust Criminal Prosecutors

Eric M. Meiring

Corporate counsel should be aware of the following 10 common mistakes that practitioners make when representing clients in criminal antitrust matters.

Features

Confronting the Company: Corporate Guilty Pleas as Evidence in Criminal Trials Image

Confronting the Company: Corporate Guilty Pleas as Evidence in Criminal Trials

William F. Johnson

This article reviews the history of the admission of individual co-conspirator plea allocutions in criminal cases and discuss why the admission of a corporate guilty plea, despite the opportunity to cross-examine a corporate employee who signed the plea agreement, does not provide the type of cross-examination guaranteed by the Confrontation Clause.

Columns & Departments

Business Crimes Hotline Image

Business Crimes Hotline

Colleen Snow

Changes to Yates Memo Announced

Columns & Departments

In the Courts Image

In the Courts

Colleen Snow

Sentencing for Two Bankers in Zürcher Kantonalbank of Switzerland Case

Features

Conducting Due Diligence Today Image

Conducting Due Diligence Today

Ryan McConnell & Stephanie Bustamante

There is no one-size-fits-all approach to due diligence, but some methods are significantly cheaper and more aligned to the business than others.

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