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Documents on white collar crime
 

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Adobe PDFFDA Promises Guidance on Lawful Off-Label Promotion
Michael F. Buchanan, William F. Cavanaugh, Joshua A. Goldberg, Erik Haas, Daniel S. Ruzumna; Patterson Belknap Webb & Tyler LLP;
Legal Alert/Article
July 17, 2014, previously published on June 2014
Earlier this month, the U.S. Food and Drug Administration (the “FDA”) announced that by the end of the year, the agency would issue a draft guidance document addressing the contours of lawful and unlawful off-label promotion. The healthcare industry has heralded this announcement as a...

 

Adobe PDFAppeals Court Confirms that Results of Internal Investigation are Privileged
Joshua A. Goldberg, Erik Haas, Deirdre A. McEvoy, Daniel S. Ruzumna, Harry Sandick; Patterson Belknap Webb & Tyler LLP;
Legal Alert/Article
July 17, 2014, previously published on July 2014
On June 27, 2014, the United States Court of Appeals for the District of Columbia Circuit issued a decision in In re: Kellogg Brown & Root, Inc., an important ruling which confirms the application of the attorney-client privilege to corporations within the business setting as set forth by the...

 

Adobe PDFIRS Modifies Offshore Voluntary Disclosure Program and Streamlined Filing Compliance Procedures
Scott D. Michel, Zhanna A. Ziering; Caplin & Drysdale, Chartered;
Legal Alert/Article
July 9, 2014, previously published on June 23, 2014
On June 18, 2014, the IRS unveiled significant changes to both Offshore Voluntary Disclosure Program (OVDP) and Streamlined Filing Compliance Procedures (SFCP). The changes both relax the penalty structure for non-willful behavior but increase it soon for account holders at certain banks. The...

 

HTMLUS Securities and Exchange Commission Settles Its First Whistleblower Anti-Retaliation Case
Marcus Christian, Adam D. Kanter, Stephanie M. Monaco, Jerome J. Roche, Richard M. Rosenfeld; Mayer Brown LLP;
Legal Alert/Article
July 4, 2014, previously published on June 27, 2014
The US Securities and Exchange Commission (SEC or the Commission) has announced a $2.2 million settlement in the Commission’s first whistleblower anti-retaliation case. As part of the settlement order, the SEC charged Paradigm Capital Management, Inc., a registered investment adviser, and...

 

HTMLIs the DOJ FCPA Enforcement Hegemony Dead?
Alexandra M. Gorman, Michael K. Loucks; Skadden, Arps, Slate, Meagher & Flom LLP;
Legal Alert/Article
July 3, 2014, previously published on June 26, 2014
For nearly 15 years, the United States has had the worldwide corruption enforcement stage to itself, reaping billions of dollars in fines and settlement payments from companies that have acknowledged engaging in bribery in foreign countries. That monopoly, however, may soon end. In a report...

 

HTMLThe Collateral Effects of Deferred Prosecution Agreements to Corporations in Subsequent Civil and Regulatory Actions
Allen L. Lanstra, Kevin J. Minnick; Skadden, Arps, Slate, Meagher & Flom LLP;
Legal Alert/Article
July 3, 2014, previously published on June 26, 2014
Over the past decade, the deferred prosecution agreement (DPA) has become a standard tool of the U.S. Department of Justice. A DPA essentially is a contract between the DOJ and the target of an investigation — often a corporation or business entity — that resolves a federal criminal...

 

HTMLProposed Legislation Would Alter the FLSA’s “White Collar” Exemptions
Josef S. Glynias; Husch Blackwell LLP;
Legal Alert/Article
June 26, 2014, previously published on June 19, 2014
Yesterday, a group of nine Senate Democrats proposed new legislation (S. 2486) that would increase the amount of salary that must be paid to certain employees. Led by Senator Tom Harkin, D-Iowa, the group seeks to change the Fair Labor Standards Act (“FLSA”) in two significant ways, and...

 

HTMLSEC's Enforcement Action Against Hedge Fund Adviser for Retaliation Against a Whistleblower Highlights Challenges Employers Face
Bryan B. House, Pamela L. Johnston, Courtney Worcester; Foley & Lardner LLP;
Legal Alert/Article
June 20, 2014, previously published on June 18, 2014
After repeated warnings over the last few years that it had both the authority and willingness to do so, on June 16, 2014, the SEC brought its first enforcement action for retaliation against a whistleblower under the Dodd-Frank Wall Street Reform and Consumer Protection Act...

 

HTMLCredit Unions Beware - the TARP Watchdog Is Ready to Pounce
Joanna P. Breslow Boyd, Michael J. Rivera; Venable LLP;
Legal Alert/Article
June 11, 2014, previously published on June 2014
Credit unions participating in the Troubled Asset Relief Program (TARP) are now a major blip on the radar screen of the TARP watchdog, the Special Inspector General for TARP (SIGTARP). TARP, often referred to as the "bank bailout," is most remembered for investing over $200 billion of...

 

Adobe PDFFCPA Update: Eleventh Circuit Defines "Instrumentalities" of Foreign Governments
Reed C. Bienvenu, Joshua A. Goldberg, Deirdre A. McEvoy, Daniel S. Ruzumna, Harry Sandick; Patterson Belknap Webb & Tyler LLP;
Legal Alert/Article
June 11, 2014, previously published on May 2014
On May 16, 2014, the Eleventh Circuit issued its decision in United States v. Esquenazi, an important ruling that provides guidance as to what types of foreign entities may constitute “instrumentalities” of a foreign government under the anti-bribery provisions of the Foreign Corrupt...

 


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