| April 15, 2013 |
DOJ Antitrust Division Announces Changes to Corporate Plea Agreement Policy |
| April 11, 2013 |
Conflicting Court Decisions Highlight Difficulty of Prosecuting Foreign Corporations for Economic Espionage and Trade Secrets Theft |
| March 12, 2013 |
SEC Sends Message to Stop Fundraising by Unregistered "Finders"; comes Down Hard on Fund Sponsor and Managing Partner |
| March 1, 2013 |
Supreme Court Rejects SEC's Ability to Seek Civil Penalties More than Five Years after an Alleged Fraud |
| November 21, 2012 |
Top Five Takeaways From the New FCPA Guide |
| November 20, 2012 |
Are Members of Royalty "Foreign Officials" Under the FCPA? Not Always, But Tread Carefully in the Arabian Gulf States |
| November 19, 2012 |
As U.S. Eases Burma/Myanmar Sanctions, Many Challenges Remain for U.S. Business, Including Money Laundering and Corruption Risks |
| November 14, 2012 |
DOJ and SEC Issue Long-Awaited FCPA Guidance |
| November 13, 2012 |
MoneyGram International Inc. Settlement of Criminal Charges May Have Far-Reaching Compliance Implications for Anti-Money Laundering Violations |
| June 22, 2012 |
Supreme Court Upholds Reasonable Doubt Standard for Criminal Fines |
| May 3, 2012 |
Eighth Circuit Approves Use of Fraud Guidelines for Antitrust Crimes |
| March 8, 2012 |
Potential for Change in Anti-Money Laundering Laws & Regulations: New FATF Recommendations, FinCEN Calls for Comments on Customer Due Diligence Procedures |
| February 27, 2012 |
Appeals Court Finds Encrypted Data Beyond Reach of Government Investigators |
| September 14, 2011 |
Proposal To Further Executive Branch Employees' Acceptance Of Gifts From Lobbyists |
| June 30, 2011 |
UK Bribery Act – Ready or Not, Here It Comes |
| June 14, 2011 |
Ineffective Insider Traders Avoid Double Whammy of a Failed Trade and Civil Penalties |
| April 4, 2011 |
UK Bribery Act - Guidance Issued |
| February 1, 2011 |
UK Bribery Act - UK Government succumbs to pressure and delays implementation of the Act |
| December 29, 2010 |
When Accounting Firms Speak, Plaintiffs Must Prove They Listened: Requiring Proof of Reliance in Securities Fraud Actions |
| December 15, 2010 |
Fine of € 38 million (US$ 51 million) for Procedural Breach during a 'Dawn Raid' upheld by EU Court |