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Documents on white collar crime

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HTMLD.C. Circuit Upholds Attorney-Client Privilege Again in In re Kellogg Brown & Root, Inc.
Jodi L. Avergun, Bret A. Campbell, Adam S. Lurie, Katherine Preston; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
August 19, 2015, previously published on August 17, 2015
On August 11, 2015, the U.S. Court of Appeals for the D.C. Circuit granted a petition by Kellogg Brown & Root, Inc. (“KBR”) for a writ of mandamus in order to protect KBR’s assertion of attorney-client privilege over its prior internal investigation of alleged violations of...


HTMLMaine Workers’ Compensation Board Appellate Division Holds that in a Claim for Death Benefits, Dependency Status is Determined as of the Date of Injury
John J. Cronan, Evan M. Hansen, Nelson J Larkins; Preti, Flaherty, Beliveau & Pachios, LLP;
Legal Alert/Article
April 27, 2015, previously published on January 22, 2015
In Foley v. Thermal Engineering International, Inc., Me. WCB App. Div. Decision No. 15-2 (January 13, 2015), the Workers' Compensation Board Appellate Division held that, in a claim to death benefits, dependency status is determined as of the date of injury.


HTMLFinCEN Assesses $1 Million Penalty and Seeks to Bar Former MoneyGram Executive from Financial Industry
Jodi L. Avergun, James A. Treanor; Cadwalader, Wickersham & Taft LLP;
Legal Alert/Article
April 14, 2015, previously published on December 22, 2014
On December 18, 2014, the Financial Crimes Enforcement Network (“FinCEN”) assessed a $1 million civil monetary penalty against Thomas E. Haider, former Chief Compliance Officer at MoneyGram International Inc., for allegedly failing to ensure that his company complied with the anti-money...


HTMLUS Federal Appellate Courts Uphold Dismissal of Securities Fraud Claims Against Auditors in Two China Reverse Merger Cases
Dana S. Douglas, Brian J. Massengill, Justin A. McCarty, Alexandra L. Newman; Mayer Brown LLP;
Legal Alert/Article
April 13, 2015, previously published on March 30, 2015
In opinions issued on the same day, federal appellate courts for the Second Circuit and the Eleventh Circuit both recently affirmed dismissals of securities-fraud claims filed against independent audit firms that audited Chinese reverse-merger companies because the plaintiffs did not adequately...


HTMLNondisclosure Agreements Prevent Local Law Enforcement From Acknowledging It Can Search Cell Phone Without A Warrant
Ramsay C. McCullough; Jackson Lewis P.C.;
Legal Alert/Article
March 30, 2015, previously published on March 16, 2015
With the pervasive use of smart phones in business and with those phones often containing confidential personal and business information, employers should be aware that law enforcement may not only conduct a warrantless search of that information, but also may take that information without the...


HTMLInsufficient Evidence of Actual Losses Frustrates Company’s Restitution Bid under MVRA, Court Rules
Ramsay C. McCullough; Jackson Lewis P.C.;
Legal Alert/Article
March 30, 2015, previously published on February 25, 2015
The Mandatory Victims Restitution Act of 1996 (“MVRA”) provides that defendants convicted of crimes committed by “fraud or deceit” to compensate victims for the full amount of their losses.


HTMLJudicial Rules Committee’s Proposal Would Expand FBI’s Surveillance Capability and Hacking of Companies’ Computers and Smartphones
Ramsay C. McCullough; Jackson Lewis P.C.;
Legal Alert/Article
March 30, 2015, previously published on March 24, 2015
The Judicial Conference Advisory Committee on Criminal Rules has voted 11-1 to modify Rule 41 of the Federal Rules of Criminal Procedure to greatly expand the Federal Bureau of Investigation’s authority to obtain electronic information from a private computer.


HTMLFBI Announces New Focus on FCPA Violations
David R. Jimenez, Conrad S. Kee, Paul V. Kelly, Robert L. Peabody; Jackson Lewis P.C.;
Legal Alert/Article
March 30, 2015, previously published on January 16, 2015
An official of the Federal Bureau of Investigations (FBI) recently reported that the Agency has established three new squads of enforcement officials and stands ready to deploy them to the FBI’s three largest field offices. Jeffrey Sallet, the head of the Agency’s public corruption and...


HTMLUtah Legislature Approves White Collar Crime Registry
Stacey A. Bastone; Jackson Lewis P.C.;
Legal Alert/Article
March 30, 2015, previously published on March 17, 2015
In an unprecedented move, the Utah Legislature has approved a measure to create the country’s first white-collar crime offender registry. Similar to convicted sex offenders registries, the measure calls for the publication of white-collar offenders’ names and aliases, a recent...


HTMLWorker’s Compensation for the Colorado State Trooper: Personal Injury and Subrogation (Part 2 of 3)
Nick Fogel; Burg Simpson Eldredge Hersh & Jardine, P.C.;
Legal Alert/Article
March 27, 2015, previously published on February 19, 2015
If you have a workers’ compensation injury that is due to another person’s negligence, workers’ compensation is allowed by law to seek recovery from the money they provided in the course of your workers’ compensation claim. As a result, workers’ compensation gets to...


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