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We found 1,346 results for "Business Crimes Bulletin"...

U.S. Trade-Secret Theft Prosecutions Target China and Are on the Rise
February 01, 2019
The U.S. and China are in the midst of an escalating trade war and the DOJ has been prosecuting trade misappropriation cases against China with notable vigor as of late.
In the Courts
February 01, 2019
Fifth Circuit Reverses Ponzi Funds Ruling
Business Crimes Hotline
February 01, 2019
Head of International NGO Convicted of Bribery, Money Laundering Crimes
Fighting Biometric Fraud on the Blockchain
January 01, 2019
The use of SMS verification codes as a security measure has recently been exposed as a mere stop-gap solution because of the ability of hackers to fraudulently take over phone numbers. Biometrics meanwhile is proving to be one of the best new technologies to combat fraud and identity theft.
10 Common Mistakes When Dealing With DOJ Antitrust Criminal Prosecutors
January 01, 2019
Corporate counsel should be aware of the following 10 common mistakes that practitioners make when representing clients in criminal antitrust matters.
Confronting the Company: Corporate Guilty Pleas as Evidence in Criminal Trials
January 01, 2019
This article reviews the history of the admission of individual co-conspirator plea allocutions in criminal cases and discuss why the admission of a corporate guilty plea, despite the opportunity to cross-examine a corporate employee who signed the plea agreement, does not provide the type of cross-examination guaranteed by the Confrontation Clause.
Business Crimes Hotline
January 01, 2019
Changes to Yates Memo Announced
In the Courts
January 01, 2019
Sentencing for Two Bankers in Zürcher Kantonalbank of Switzerland Case
Conducting Due Diligence Today
December 01, 2018
There is no one-size-fits-all approach to due diligence, but some methods are significantly cheaper and more aligned to the business than others.
Robbing a Locked Bank Vault from Home: Legal Issues Raised by Cryptocurrency Frauds 
December 01, 2018
Cryptocurrency theft remains a major concern for traders and investors given that billions of dollars of cryptocurrency are stolen every year. These cutting-edge problems intersect in interesting ways with companies' existing fraud and anti-money laundering concerns, but it all starts with the cryptocurrency "wallet."

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  • The Article 8 Opt In
    The Article 8 opt-in election adds an additional layer of complexity to the already labyrinthine rules governing perfection of security interests under the UCC. A lender that is unaware of the nuances created by the opt in (may find its security interest vulnerable to being primed by another party that has taken steps to perfect in a superior manner under the circumstances.
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  • The Unlicensed Real Estate Broker in New York: Beware
    The U.S. District Court for the Northern District of New York recently determined that because New York prohibits unlicensed real estate brokers from pursuing payment in its courts for services rendered, a plaintiff who performed real estate work for a client who then did not pay had no standing to sue.
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