December 9, 2010 |
Court of Appeals Rules That Grand Jury Subpoenas Trump Civil Protective Orders Covering Foreign Documents |
September 29, 2010 |
Ninth Circuit En Banc Panel Affirms Fourth Amendment Principles But Steps Back From Required Protocol For Computer Search Warrants |
July 22, 2010 |
The UK Bribery Act 2010 – avoid being the ‘April fool’ next year |
July 15, 2010 |
The New Bounty Hunters: Congress Creates New Incentives to Report Securities and Commodities Fraud |
June 30, 2010 |
Sarbanes-Oxley Survives but Supreme Court Bolsters Discretion to Remove PCAOB Members |
May 3, 2010 |
New Amendments to Corporate Sentencing Guidelines: Important Changes in Requirements for Effective Compliance and Ethics Programs |
April 27, 2010 |
DOJ Appoints New Prosecutors and FBI Agents to Fight IP Crime |
April 23, 2010 |
DOJ Allows Hiring of Foreign Official under the FCPA |
April 16, 2010 |
UK upgrades its tools in fight against corruption with Bribery Act 2010 |
January 25, 2010 |
Take Two -- Charging The Bribe Recipient |
January 7, 2010 |
Revised Lobbying Disclosure Guidance Now In Effect |
November 19, 2009 |
President Creates Interagency Financial Fraud Enforcement Task Force |
October 16, 2009 |
Mitigating the Risk of Subject-Matter Waiver When Disclosing Privileged Materials to the Government |
August 5, 2009 |
Attorney General Commits to "Smart on Crime" Approach to Economic Crimes |
July 29, 2009 |
DDTC's Failure to Disclose Publicly That Particular Riflescope Was "Manufactured to Military Specifications" Results in Arms Export Control Act Conviction Misfire |
July 23, 2009 |
Pushing the Envelope on Insider Trading |
July 17, 2009 |
Fifth Circuit Affirms FCA Liability and Damages Under A Fraud-in-the-Inducement Theory |
July 13, 2009 |
Decision Could Limit Work Product Protection for Cooperating Companies |
June 10, 2009 |
Revisions to Lobbying Disclosure Act Guidance |
February 17, 2009 |
Aiding and Abetting SEC Violations Limited by the First Circuit |