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White Collar Crime Articles - Page 4

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ARTICLES(309)

Potential Risks and Rewards of Cybersecurity Information Sharing Under CISA
August 05, 2016
LEGAL ALERTS/ARTICLES
Author: Keith Michael Gerver, Joseph Vincent Moreno, Emily J. Rockwood
Law Firm: Cadwalader, Wickersham & Taft LLP, Cadwalader, Wickersham & Taft LLP

U.S. Supreme Court Strengthens Protections for Criminal Defendants' Right to Counsel in the Federal Courts
July 23, 2016
LEGAL ALERTS/ARTICLES
Law Firm: Duane Morris LLP

McDonnell Decision and the FCPA
July 22, 2016
LEGAL ALERTS/ARTICLES
Law Firm: Duane Morris LLP

Supreme Court Limits Extraterritorial Application of RICO
July 10, 2016
LEGAL ALERTS/ARTICLES
Author: Anthony John Dick, Gregory George Katsas, Hashim M Mooppan, Jacob M Roth
Law Firm: Jones Day, Jones Day, Jones Day, Jones Day

The Sapin II Bill: A Potential Game-Changer in French Corruption Enforcement
June 02, 2016
LEGAL ALERTS/ARTICLES
Author: Jeremy Attali, Benedicte Graulle, Robert Francis Mayo, Glyn Powell, Sion Richards
Law Firm: Jones Day, Jones Day, Jones Day, Jones Day, Jones Day

OFAC Publishes Cyber-Related Sanctions Regulations
January 19, 2016
LEGAL ALERTS/ARTICLES
Author: Keith Michael Gerver, Joseph Vincent Moreno, James A. Treanor
Law Firm: Cadwalader, Wickersham & Taft LLP, Cadwalader, Wickersham & Taft LLP, Cadwalader, Wickersham & Taft LLP

President Obama Signs Cybersecurity Act of 2015 to Encourage Cybersecurity Information Sharing
January 18, 2016
LEGAL ALERTS/ARTICLES
Author: Keith Michael Gerver
Law Firm: Cadwalader, Wickersham & Taft LLP

UK Financial Conduct Authority Issues Final Rules Concerning Whistleblowers
October 23, 2015
LEGAL ALERTS/ARTICLES
Author: Bret A. Campbell, Joseph Vincent Moreno, Katherine Preston
Law Firm: Cadwalader, Wickersham & Taft LLP

New DOJ Policy Regarding Individual Accountability for Corporate Wrongdoing
September 14, 2015
LEGAL ALERTS/ARTICLES
Author: Jodi Levine Avergun, Raymond Banoun, Bret A. Campbell, Peter B. Clark, Adam S. Lurie
Law Firm: Cadwalader, Wickersham & Taft LLP

Maine Workers’ Compensation Board Appellate Division Holds that in a Claim for Death Benefits, Dependency Status is Determined as of the Date of Injury
April 27, 2015
LEGAL ALERTS/ARTICLES
Author: John J. Cronan, Evan M. Hansen, Nelson J Larkins
Law Firm: Preti, Flaherty, Beliveau & Pachios, LLP, Preti, Flaherty, Beliveau & Pachios, LLP, Preti, Flaherty, Beliveau & Pachios, LLP

FinCEN Assesses $1 Million Penalty and Seeks to Bar Former MoneyGram Executive from Financial Industry
April 14, 2015
LEGAL ALERTS/ARTICLES
Author: Jodi Levine Avergun, James A. Treanor
Law Firm: Cadwalader, Wickersham & Taft LLP, Cadwalader, Wickersham & Taft LLP

FBI Announces New Focus on FCPA Violations
March 30, 2015
LEGAL ALERTS/ARTICLES
Author: David R. Jimenez, Paul Vernon Kelly
Law Firm: Jackson Lewis P.C., Jackson Lewis P.C.

Utah Legislature Approves White Collar Crime Registry
March 30, 2015
LEGAL ALERTS/ARTICLES
Author: Stacey A. Bastone
Law Firm: Jackson Lewis P.C.

Broker-Dealer Regulation Under the New Penny Stock Disclosure Rules: An Appraisal
February 18, 2015
LEGAL ALERTS/ARTICLES
Law Firm: Dennis Hernandez Injury Attorneys

Major Reversal of Insider Trading Convictions After Trial: Second Circuit Sets High Bar for Tippee Liability
February 06, 2015
LEGAL ALERTS/ARTICLES
Author: Jared Serge Buszin, Harry Sandick
Law Firm: Patterson Belknap Webb & Tyler LLP, Patterson Belknap Webb & Tyler LLP

Court Decisions in the U.S. and China Bolster Law Enforcement’s Ability to Prosecute Global Corporate Corruption
October 28, 2014
LEGAL ALERTS/ARTICLES
Author: Rither Alabre, Mayling Caridad Blanco, Carlos F Ortiz, Shawn Monique Wright
Law Firm: Blank Rome LLP, Blank Rome LLP, Blank Rome LLP, Blank Rome LLP

Quebec Lawyer Charged in Connection with SNC-Lavalin Corruption Investigation
September 23, 2014
LEGAL ALERTS/ARTICLES
Author: Wendy Berman, Jonathan Wansbrough
Law Firm: Cassels Brock & Blackwell LLP, Cassels Brock & Blackwell LLP

Do You Know The Source of That "Tip"?
September 19, 2014
LEGAL ALERTS/ARTICLES
Law Firm: Dressman Benzinger LaVelle psc

FCPA Update: Eleventh Circuit Defines "Instrumentalities" of Foreign Governments
June 11, 2014
LEGAL ALERTS/ARTICLES
Author: Reed C. Bienvenu, Joshua Aaron Goldberg, Deirdre Ann McEvoy, Daniel Seth Ruzumna, Harry Sandick
Law Firm: Patterson Belknap Webb & Tyler LLP, Patterson Belknap Webb & Tyler LLP, Patterson Belknap Webb & Tyler LLP, Patterson Belknap Webb & Tyler LLP

Nazir Karigar Sentenced to Three Years Imprisonment for Violating Corruption of Foreign Public Officials Act
May 30, 2014
LEGAL ALERTS/ARTICLES
Author: Nicolas Businger
Law Firm: Borden Ladner Gervais LLP

Capital Punishment in the Corporate World - A First in the Czech Republic
May 06, 2014
LEGAL ALERTS/ARTICLES
Author: Stanislav Mecl
Law Firm: Kinstellar, s.r.o.

Internal Investigations and Enforcement Trends in CEE
May 06, 2014
LEGAL ALERTS/ARTICLES
Author: Stanislav Mecl
Law Firm: Kinstellar, s.r.o.

The 2013 Corruption Perceptions Index shows stagnation in CEE/SEE, Turkey and Central Asia
February 24, 2014
LEGAL ALERTS/ARTICLES
Law Firm: Kinstellar, s.r.o.

The New Brazilian Anti-Corruption Law Comes Into Effect
February 14, 2014
LEGAL ALERTS/ARTICLES
Author: Shin Jae Kim, Juliana Sá de Miranda, Renata Muzzi Gomes de Almeida
Law Firm: TozziniFreire Advogados, TozziniFreire Advogados, TozziniFreire Advogados

What To Do - And What Not To Do - If You're Served With a Search Warrant
November 08, 2013
LEGAL ALERTS/ARTICLES
Law Firm: Dressman Benzinger LaVelle psc

Un-Confidential Agreements: Another Brush Off An Attorney's Palette
October 11, 2013
LEGAL ALERTS/ARTICLES
Author: Michael Andrew Kaplan
Law Firm: Lowenstein Sandler LLP

Anti-Corruption Regulation 2013
August 27, 2013
LEGAL ALERTS/ARTICLES
Author: Gönenç Gürkaynak
Law Firm: ELIG Gurkaynak Attorneys-at-Law

ICLG - Business Crime 2013 - Turkey
August 27, 2013
LEGAL ALERTS/ARTICLES
Author: Gönenç Gürkaynak
Law Firm: ELIG Gurkaynak Attorneys-at-Law

Match-Fixing in Turkey: A Step in the Right Direction
August 27, 2013
LEGAL ALERTS/ARTICLES
Author: Gönenç Gürkaynak
Law Firm: ELIG Gurkaynak Attorneys-at-Law

Providing Gifts and Benefits to Members of the Parliament under Turkish Law
August 27, 2013
LEGAL ALERTS/ARTICLES
Author: Gönenç Gürkaynak
Law Firm: ELIG Gurkaynak Attorneys-at-Law

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