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White Collar Alert

May.03.2012 Eighth Circuit Approves Use of Fraud Guidelines for Antitrust Crimes
Mar.08.2012 Potential for Change in Anti-Money Laundering Laws & Regulations: New FATF Recommendations, FinCEN Calls for Comments on Customer Due Diligence Procedures
Feb.27.2012 Appeals Court Finds Encrypted Data Beyond Reach of Government Investigators
Sep.14.2011 Proposal To Further Executive Branch Employees' Acceptance Of Gifts From Lobbyists
Jun.30.2011 UK Bribery Act – Ready or Not, Here It Comes
Jun.14.2011 Ineffective Insider Traders Avoid Double Whammy of a Failed Trade and Civil Penalties
Apr.04.2011 UK Bribery Act - Guidance Issued
Feb.01.2011 UK Bribery Act - UK Government succumbs to pressure and delays implementation of the Act
Dec.29.2010 When Accounting Firms Speak, Plaintiffs Must Prove They Listened: Requiring Proof of Reliance in Securities Fraud Actions
Dec.09.2010 Court of Appeals Rules That Grand Jury Subpoenas Trump Civil Protective Orders Covering Foreign Documents
Jul.22.2010 The UK Bribery Act 2010 – avoid being the ‘April fool’ next year
Jul.15.2010 The New Bounty Hunters: Congress Creates New Incentives to Report Securities and Commodities Fraud
Jun.30.2010 Sarbanes-Oxley Survives but Supreme Court Bolsters Discretion to Remove PCAOB Members
May.03.2010 New Amendments to Corporate Sentencing Guidelines: Important Changes in Requirements for Effective Compliance and Ethics Programs
Apr.27.2010 DOJ Appoints New Prosecutors and FBI Agents to Fight IP Crime
Apr.23.2010 DOJ Allows Hiring of Foreign Official under the FCPA
Apr.16.2010 UK upgrades its tools in fight against corruption with Bribery Act 2010
Jan.25.2010 Take Two -- Charging The Bribe Recipient
Jan.07.2010 Revised Lobbying Disclosure Guidance Now In Effect
Nov.19.2009 President Creates Interagency Financial Fraud Enforcement Task Force
Oct.16.2009 Mitigating the Risk of Subject-Matter Waiver When Disclosing Privileged Materials to the Government
Aug.05.2009 Attorney General Commits to "Smart on Crime" Approach to Economic Crimes
Jul.23.2009 Pushing the Envelope on Insider Trading
Jul.17.2009 Fifth Circuit Affirms FCA Liability and Damages Under A Fraud-in-the-Inducement Theory
Jul.13.2009 Decision Could Limit Work Product Protection for Cooperating Companies
Jun.10.2009 Revisions to Lobbying Disclosure Act Guidance
Feb.17.2009 Aiding and Abetting SEC Violations Limited by the First Circuit
Oct.29.2008 Private Right of Action under the FCPA? Risks increase as litigants increasingly use foreign bribery allegations as predicate acts in U.S. civil tort cases.
Sep.10.2008 FCPA Enforcement Update – DOJ Arrests Four Individuals for Bribery Activities in Vietnam
Aug.29.2008 DOJ Issues Revised Guidelines on Corporate "Cooperation" Hours After Second Circuit Finds Prior DOJ Policies Unconstitutional
Jul.16.2008 Lobbying Disclosure Act Guidance Reverses Course!
Feb.07.2008 Lobby Law Development: Just When You (Almost) Had The New Disclosure Rules Figured Out, Here Come The Constitutional Challenges!
Jan.02.2008 Tis the Season to Give Gifts or Is It?
Dec.19.2007 FCPA’s Ever-Expanding Reach Goes Private
Dec.14.2007 SEC Settlement Highlights Risks for Corporate Executives Under the FCPA
Aug.03.2007 SEC Ramps Up Hedge Fund Enforcement
Jul.27.2007 DOJ Makes Good On Promise To Prosecute Individuals For FCPA Violations
Apr.27.2007 Record $44 Million Settlement for FCPA Violations
Mar.21.2007 Grand Jury Returns Second FCPA Indictment of Former Alcatel Executives
Dec.13.2006 Department of Justice Supersedes Thompson Memorandum
Oct.16.2006 Uncle Sam Stretches Its Long Arm to Enforce The Foreign Corrupt Practices Act
Jul.25.2006 Proposed Rules of Evidence Amendment
Jun.29.2006 DOJ Rebuked on Limitation of Legal Fee Coverage
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