Back
Search Tools
Ratings & Reviews
- Back
- Ratings & Reviews
- Ratings & Reviews
- For Attorneys
- Overview
- Peer Reviews
- Client Reviews
- For Consumers
- Overview
- Peer Reviews
- Client Reviews
Attorney Products & Services
ABOUT MARTINDALE-HUBBELL®

Skip to Main Content

Search by

Location

GROW YOUR PRACTICE

Search Tools
Ratings & Reviews
- Ratings & Reviews
- For Attorneys
- Overview
- Peer Reviews
- Client Reviews
- For Consumers
- Overview
- Peer Reviews
- Client Reviews
Attorney Products & Services
About Martindale-Hubbell®
- About Martindale-Hubbell
- Contact Us

Search by

Location

Home
Browse by Practice Area
White Collar Crime

#title#

#checkAll# #items# #search# #showMoreLink#

#checkAll# #items# #search# #showMoreLink#

All

#label#

#totalResult# Results
X #appliedFilters#
#appliedFiltersCount# Applied Filters
Apply
Filters #filters#

#title# #countSelected#

#title#
X
Done

#label#

#label# #count#

+ #count# More

All

All #count#

#items#

×#label#

Sort by: #label#

#options#

Sort by: #label#

White Collar Crime Articles - Page 9

1 Applied Filters

Attorneys
Law Firms
Articles

Close X

Start Comparing

Compare

White Collar Crime Articles - Page 9

categories

Attorneys 17,173
Law Firms 8,544
Articles 309

309 Results:

× White Collar Crime

Sort by: Publication date

Sort by: Publication date
Sort by: Best Matches
Sort by: Title (A - Z)
Sort by: Title (Z - A)
Sort by: Document Type (A - Z)

Page
of 11
⟨
⟩

filters

AREAS OF PRACTICE
- All
- White Collar Crime
DOCUMENT TYPE
- All
- Legal Alerts/Articles
- Presentations
- White Papers
- Court Documents
- Legal Forms
ARTICLE REGION
- All
- New York, U.S.A.
- Florida, U.S.A.
- Alabama, U.S.A.
- California, U.S.A.
- Connecticut, U.S.A.
- District of Columbia, U.S.A.
- Georgia, U.S.A.
- Maine, U.S.A.
- Minnesota, U.S.A.
- New Jersey, U.S.A.
- Ohio, U.S.A.
- Ontario, Canada
- Pennsylvania, U.S.A.
- South Carolina, U.S.A.
- Utah, U.S.A.
- Virginia, U.S.A.
- Washington, U.S.A.
INDUSTRY
- All
- Banking & Financial Services
- Government
- Legal Management
- Health Care
- Pharmaceuticals
- Advertising & Marketing
- Defense
- Entertainment & Sports
- Computer & Office Equipment
- Food & Beverage
- Internet & E-commerce
- Telecommunications
- Apparel
- Aviation & Aerospace
- Energy
- Mining & Metals
- Petroleum Refining
- Retail Trade
- Technology & Science
PUBLICATION YEAR
- All
- 2010
- 2009
- 2011
- 2020
- 2013
- 2019
- 2012
- 2008
- 2022
- 2016
- 2014
- 2017
- 2015
- 2021
- 2023
- 2005
- 2003
- 2018
- 2004
- 2006

ARTICLES(309)

Pharmaceutical Companies Receive FCPA Warning
November 18, 2009
LEGAL ALERTS/ARTICLES
Author: John E. Kelly, Anne Elkins Murray
Law Firm: Norton Rose Fulbright

Former U.S. Representative William Jefferson Sentenced to 13 Years’ Imprisonment
November 17, 2009
LEGAL ALERTS/ARTICLES
Author: John E. Kelly, Kimberly Sullivan Walker
Law Firm: Norton Rose Fulbright

Civil False Claims Act: District Court Holds that Applying FERA Amendment Retroactively would be Unconstitutional
November 16, 2009
LEGAL ALERTS/ARTICLES
Author: Douglas Warren Baruch, John T Boese, Beth C. McClain
Law Firm: Fried, Frank, Harris, Shriver & Jacobson LLP, Fried, Frank, Harris, Shriver & Jacobson LLP

Geisen Appeal Goes to the Commission
November 16, 2009
LEGAL ALERTS/ARTICLES
Author: Rachel Miras-Wilson, David A Repka, Tyson Rowton Smith
Law Firm: Winston & Strawn LLP, Winston & Strawn LLP

U.S. v. Gerald and Patricia Green Highlights the Need to be prepared for Aggressive Litigation Tactics in FCPA Prosecutions
October 21, 2009
LEGAL ALERTS/ARTICLES
Author: Iris Elizabeth Bennett, Jessie Kong Liu, Caroline A. Keller
Law Firm: Jenner & Block LLP, Jenner & Block LLP

US Court of Appeals for the Ninth Circuit Establishes Protocols for Searches of Electronically Stored Information
September 15, 2009
LEGAL ALERTS/ARTICLES
Author: Anthony M. Alexis, Joseph R. Baker, Eric Butler Evans, Brendan Clancy Galgay
Law Firm: Mayer Brown LLP

The Bribery Bill
September 11, 2009
LEGAL ALERTS/ARTICLES
Law Firm: Withers Bergman LLP

FTC Announces Final Rule Regarding Market Manipulation in the Petroleum Market
August 24, 2009
LEGAL ALERTS/ARTICLES
Author: Jay S. Brown, Grace H. Kwon
Law Firm: Mayer Brown LLP

Prohibitions on Energy Market Manipulation: The FTC Issues Its Final Rule
August 24, 2009
LEGAL ALERTS/ARTICLES
Author: D Bruce Hoffman, Amanda Lee Wait
Law Firm: Hunton Andrews Kurth LLP, Hunton Andrews Kurth LLP

Fiduciaries of Continental Pension Plan Sue Pilots for Fraudulent Divorces
August 21, 2009
LEGAL ALERTS/ARTICLES
Law Firm: FordHarrison LLP

SEC Invokes Control Person Liability Provisions of the Exchange Act to Heighten Potential Exposure for FCPA Violations
August 21, 2009
LEGAL ALERTS/ARTICLES
Author: Marsha Z. Gerber, Carlos Ray Rainer
Law Firm: Norton Rose Fulbright, Norton Rose Fulbright

The UK Gets Serious About Overseas Corruption: The Bribery Bill and SFO Guidance
August 20, 2009
LEGAL ALERTS/ARTICLES
Law Firm: Arnold & Porter LLP

FCPA Conviction Provides Cautionary Warning Regarding Anti-Corruption Due Diligence
August 18, 2009
LEGAL ALERTS/ARTICLES
Law Firm: Sheppard Mullin

New FCA Materiality Definition Enters Time Warp, Influences Interpretation of 1986 Statute
August 18, 2009
LEGAL ALERTS/ARTICLES
Author: Robert M.P. Hurwitz
Law Firm: Sheppard Mullin

New FCA Rules Put Lenders and Brokers Directly in Their Gun Sights
August 18, 2009
LEGAL ALERTS/ARTICLES
Author: Michelle Sherman, Peter Morris
Law Firm: Sheppard Mullin

Second Circuit's NBA Gambling Opinion Expands Federal Restitution Law
August 13, 2009
LEGAL ALERTS/ARTICLES
Author: Marcus Aaron Asner, Craig Andrew Stewart, James L. Cooper, Ken Laves Hashimoto, Matthew D. Michael
Law Firm: Arnold & Porter LLP, Arnold & Porter LLP, Arnold & Porter LLP, Arnold & Porter LLP

Accountability of Legal Entities for Corruption Offenses and Other Changes in Ukraine's Anticorruption Laws
August 12, 2009
LEGAL ALERTS/ARTICLES
Author: Peter Z. Teluk, Oleksiy Povolotskiy
Law Firm: Squire Patton Boggs

Microsoft Sues Scammers for Click-Fraud
August 03, 2009
LEGAL ALERTS/ARTICLES
Law Firm: Manatt, Phelps & Phillips, LLP

Three Plead Guilty in Internet Gambling Case
August 03, 2009
LEGAL ALERTS/ARTICLES
Law Firm: Manatt, Phelps & Phillips, LLP

U.S. v. Bourke FCPA Prosecution Highlights Dangers of Turning a Blind Eye to Red Flags
July 29, 2009
LEGAL ALERTS/ARTICLES
Author: Joseph P. Covington, Iris Elizabeth Bennett, Sean Joseph Hartigan
Law Firm: Jenner & Block LLP, Jenner & Block LLP, Jenner & Block LLP

CIVIL FALSE CLAIMS ACT: The Senate Passes S. 386 Amending Major Liability Provisions in the FCA; House Judiciary Passes More Sweeping FCA Revisions in H.R. 1788
May 15, 2009
LEGAL ALERTS/ARTICLES
Author: John T Boese
Law Firm: Fried, Frank, Harris, Shriver & Jacobson LLP

Insider Dealing
April 17, 2009
LEGAL ALERTS/ARTICLES
Law Firm: Hunton Andrews Kurth LLP

SEC Played "Musical Chairs" While Wall Street Burned and Madoff Scammed
April 17, 2009
LEGAL ALERTS/ARTICLES
Law Firm: Holland & Hart LLP

The Draft Bribery Bill - The Next Significant Step in the UK Government's Fight Against Bribery and Corruption
April 15, 2009
LEGAL ALERTS/ARTICLES
Author: Alexandre H. Rene, William B. Jacobson, Antony James Corsi, Ian Michael Pegram
Law Firm: Norton Rose Fulbright, Norton Rose Fulbright

Spike in SEC Emergency Civil Actions
April 08, 2009
LEGAL ALERTS/ARTICLES
Author: Michael R. MacPhail
Law Firm: Holland & Hart LLP

Ninth Circuit Affirms Dismissal of Securities Fraud Complaint Where Alleged Misrepresentations and Omissions in Tender Offer Documents Were Immaterial
March 25, 2009
LEGAL ALERTS/ARTICLES
Author: John P. Stigi
Law Firm: Sheppard Mullin

Union Official Pleads Guilty for Embezzling Union Dues to Pay Strip Club Expenses
March 20, 2009
LEGAL ALERTS/ARTICLES
Author: Todd Peirce Photopulos
Law Firm: Butler Snow LLP

Eleven People Arrested, Indicted In Multi-State H-1B Fraud Operation
March 19, 2009
LEGAL ALERTS/ARTICLES
Author: Héctor A. Chichoni, Robert Sidney Groban, Jang Hyuk Im, William M. Poole
Law Firm: Epstein Becker & Green, P.C., Epstein Becker & Green, P.C.

Ninth Circuit Joins Other Circuits in Ruling that Honest Services Fraud Conviction of a Public Official Does Not Require a Violation of State Law
March 05, 2009
LEGAL ALERTS/ARTICLES
Author: Patrick Hamilton, Michael G. Considine, Andrew P. Gaillard, Helen M Harris, Jeffrey Plotkin, Edgardo Ramos
Law Firm: Day Pitney LLP

FCPA Enforcement Trends: More International Cooperation and Forfeiture Actions?
February 04, 2009
LEGAL ALERTS/ARTICLES
Author: William B. Jacobson, Kimberly Sullivan Walker, Anne Elkins Murray
Law Firm: Norton Rose Fulbright

1
...
9
10
11

Search Tools

Attorneys/Law Firms Search
Newest Law Firms and Attorneys
Law School Alumni Search
Legal Library Search
COVID-19 Legal Articles
Bar Associations Search
Browse by Areas of Practice
Browse by Location

Ratings & Reviews

Ratings & Reviews
For Attorneys Overview
For Consumers Overview

About Us

About Martindale-Hubbell
Customer Support
Careers

Attorney Products & Services

Grow Your Practice
About Our Network
Legal Profiles
Websites
Lead Generation
Live Chat Service
Resources
The Bar Register of Preeminent Lawyers
Sales - Talk to an Expert

Search Tools

Attorneys/Law Firms Search
Newest Law Firms and Attorneys
Law School Alumni Search
Legal Library Search
COVID-19 Legal Articles
Bar Associations Search
Browse by Areas of Practice
Browse by Location

Ratings & Reviews

Ratings & Reviews
For Attorneys Overview
For Consumers Overview

ABOUT US

About Martindale-Hubbell
Customer Support
Careers

Attorney Products & Services

Grow Your Practice
About Our Network
Legal Profiles
Websites
Lead Generation
Live Chat Service
Resources
The Bar Register of Preeminent Lawyers
Sales - Talk to an Expert

Terms of Use | Site Map | Cookie Policy | Privacy Policy | Your Privacy Choices privacy options icon

| Copyright © 2026 MH Sub I, LLC dba Internet Brands. All rights reserved.

The information provided on this site is not legal advice, does not constitute a lawyer referral service, and no attorney-client or confidential relationship is or should be formed by the use of this site. The attorney listings on the site are paid attorney advertisements. Your access of/to and use of this site is subject to additional Supplemental Terms.

About Practice Area Searches

If you select multiple practice areas, your results will include only law firms/attorneys who practice in all of those areas.

Close ×

About Location Searches

The counts displayed by default for Law Firms and Attorneys are based on their main office only. However, when a location based search is performed or if a locations filter is selected the counts change and update to display the actual number of office locations where the Law Firm or Attorney have an office or provide service in.

Close ×

#text#

#category#

#category#

See All ›

#category#

#text#