White Collar Crime Articles - Page 10
ARTICLES(309)
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Investigation Overseen By In-House Counsel Not Protected As Work Product
- January 30, 2009
- LEGAL ALERTS/ARTICLES
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FCPA Enforcement Trends: Increased Individual Prosecutions, Cooperation Between Different DOJ Enforcement Divisions, and Penalties
- January 15, 2009
- LEGAL ALERTS/ARTICLES
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Justice Department Issues Guidance on Antitrust Criminal Leniency Program
- January 08, 2009
- LEGAL ALERTS/ARTICLES
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Federal Agencies Finalize Gambling Regulations
- December 17, 2008
- LEGAL ALERTS/ARTICLES
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DOJ Opinion Addresses FCPA Liability for Corporate Acquisition Target's Conduct
- August 08, 2008
- LEGAL ALERTS/ARTICLES
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Two FCPA Settlements Underscore Risk in China
- August 08, 2008
- LEGAL ALERTS/ARTICLES
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DOJ FCPA Focus on China, India; Civil Suits Emerge
- July 30, 2008
- LEGAL ALERTS/ARTICLES
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U.S. Supreme Court Clarifies Proof Needed for Money-Laundering Convictions
- July 22, 2008
- LEGAL ALERTS/ARTICLES
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DOJ Enters FCPA Settlement with Company-Nominated Independent Monitor
- July 21, 2008
- LEGAL ALERTS/ARTICLES
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Former PCI Executive Pleads Guilty To Bribery of UK Defense Official
- July 21, 2008
- LEGAL ALERTS/ARTICLES
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Three Business Men Jailed In UK for Price Fixing and Bid Rigging
- July 17, 2008
- LEGAL ALERTS/ARTICLES
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FTC Announces Record Telemarketing Fraud Sweep
- July 01, 2008
- LEGAL ALERTS/ARTICLES
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China - Foreign Corrupt Practices Act Compliance: Two Recent Cases Highlight Importance of FCPA Compliance in China
- June 30, 2008
- LEGAL ALERTS/ARTICLES
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Feds Seek $450 Million from Berkeley Nutraceuticals
- June 28, 2008
- LEGAL ALERTS/ARTICLES
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First UK Prison Sentences Awarded to Participants in Marine Hose Cartel
- June 28, 2008
- LEGAL ALERTS/ARTICLES
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FALSE CLAIMS ACT: Unanimous Opinion by the Supreme Court in Allison Engine Vacates Sixth Circuit's Expansion of FCA Liability
- June 25, 2008
- LEGAL ALERTS/ARTICLES
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SEC Issues Section 21(a) Report on Importance of Insider Trading Compliance Programs
- May 13, 2008
- LEGAL ALERTS/ARTICLES
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Is There a "Good Faith" Defense to Securities Fraud? Courts, the SEC and FINRA in Conflict
- May 09, 2008
- LEGAL ALERTS/ARTICLES
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Courts Push Back Against More Aggressive IRS Tactics
- April 21, 2008
- LEGAL ALERTS/ARTICLES
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SEC Files Charges against Five Former City of San Diego Officials for Securities Fraud Violations
- April 21, 2008
- LEGAL ALERTS/ARTICLES
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H.R. 4110 - Proposed Increases in Prosecutorial Authority to Restrain Assets Pre- and Post-Indictment
- April 16, 2008
- LEGAL ALERTS/ARTICLES
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Coalition Scores Dramatic Success in Battle Over Erosion of Attorney-Client Privilege
- July 12, 2006
- LEGAL ALERTS/ARTICLES
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Attorney Client Privilege Applies with "Special Force" to Confidential Conversations Between Public Officials and Their Counsel
- March 20, 2005
- LEGAL ALERTS/ARTICLES
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Department of Justice Increasing Prosecution Resources in Defense Procurement Matters to Safeguard Program Integrity
- March 20, 2005
- LEGAL ALERTS/ARTICLES
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Ogilvy Execs Found Guilty of Conspiracy to Defraud Government
- March 09, 2005
- LEGAL ALERTS/ARTICLES
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Ogilvy Execs Stand Trial, Accused of Padding Time on Government Account
- March 08, 2005
- LEGAL ALERTS/ARTICLES
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Ogilvy & Mather Criminal Trial Starts
- February 24, 2005
- LEGAL ALERTS/ARTICLES
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Federal Sentencing Guidelines Alert: Supreme Court Holds U.S. Sentencing Guidelines Violate Defendants' Sixth Amendment Right to a Jury Trial
- January 20, 2005
- LEGAL ALERTS/ARTICLES
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Court of Appeals Adopts Flexible Approach in Ordering Former Cisco Execution to Pay $27 Million in Criminal Restitution
- January 15, 2005
- LEGAL ALERTS/ARTICLES