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Bryan B. Lavine Document Search Results (4) Sort by:  | Executive Convicted of Bribery Under FCPA Based Only on Circumstantial Evidence
Bryan B. Lavine, Megan Conway Rahman, John S. West; Troutman Sanders LLP;
Legal Alert/Article January 27, 2012, previously published on January 26, 2012 Based on a recent decision by the Second Circuit Court of Appeals involving the Foreign Corrupt Practices Act (FCPA), the U.S. Department of Justice may establish that a defendant participated in a bribery scheme without presenting any evidence that the defendant had actual knowledge of corruption...
| | SEC Charges Bank Holding Company/CEO With Misleading Investors During Financial Crisis
J. David Dantzler, Bryan B. Lavine, Jacob "Jake" A. Lutz, Tim Mast, Thomas "Tom" O. Powell, John S. West, Seth A. Winter; Troutman Sanders LLP;
Legal Alert/Article January 25, 2012, previously published on January 25, 2012 On January 18, 2011, the Securities and Exchange Commission (SEC) filed a civil complaint alleging securities fraud by BankAtlantic Bancorp, Inc. (BankAtlantic) and its Chief Executive Officer (who also served as Chairman), and seeking monetary penalties from BankAtlantic and the CEO, and an...
| | 7th Circuit Ruling Expands Rights of Whistleblowers to Sue their Employers
Bryan B. Lavine, Megan Conway Rahman, John S. West; Troutman Sanders LLP;
Legal Alert/Article January 23, 2012, previously published on January 20, 2012 In what has been called a “landmark ruling” in favor of whistleblower rights, the Seventh Circuit in DeGuelle v. Camilli, No. 10-2172 (7th Cir. Dec. 15, 2011), held that a former employee could bring a civil action under the Racketeer Influenced and Corrupt Organizations Act (RICO)...
| | IRS Reopens Offshore Voluntary Disclosure Program
Robert A. Friedman, Mark A. Goldsmith, Bryan B. Lavine; Troutman Sanders LLP;
Legal Alert/Article January 17, 2012, previously published on January 12, 2012 Earlier this week, the IRS announced the reopening of the Offshore Voluntary Disclosure Program. The latest version of the program contains many of the same features of the two most recent initiatives, which were offered for a limited time in 2009 and 2011.
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