Players On the Move
A look at moves among attorneys, law firms, companies and other players in entertainment law.
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We found 1,346 results for "Business Crimes Bulletin"...
In the Courts
March 02, 2017
The Fifth Circuit recently clarified the Anti-Kickback Act. Here's an analysis of the ruling.
Business Crimes Hotline
March 02, 2017
Update on the DOJ's collection of billions in enforcement actions from Volkswagen and Rolls Royce.
Third-Party Money Launderers
March 01, 2017
Each year, the U.S. government secures more than 1,200 money-laundering convictions. Now, the Federal Bureau of Investigation (FBI), at least, is setting its sights with renewed vigor on those who help criminal organizations and terrorists conceal billions in illicit funds.
Criminal Immigration Enforcement vs. Employers: Will It Be the New Normal?
February 01, 2017
Increased enforcement of the immigration laws that impact on the hiring of employees is on the horizon.
The 'Panama Papers' and You<br><font size="-1"><b><i>Part Two of a Two-Part Article</b></i></font>
February 01, 2017
Last month, the authors began a discussion of the legal consequences of the release of the so-called "Panama Papers," a trove of more than 11.5 million documents a whistleblower gave to a reporter at the German newspaper Süddeutsche Zeitung (SZ) in Spring 2016. The authors conclude their analysis herein.
The Battle over the Scope of Rule 17(c) Subpoenas<br><font size="-1"><b><i>Part One of a Two-Part Article</b></i></font>
February 01, 2017
White-collar prosecutions often turn on the paper trail. But the playing field is not level — not even close.
In the Courts
February 01, 2017
Analysis of the Supreme Court's recent ruling on the tipping law, clarifying previously conflicting circuit-level precedent setting forth the “personal benefit” test related to insider trading.
The Continuing Evolution of the False Claims Act
January 01, 2017
The number of lawsuits brought under the False Claims Act (FCA) continues to increase. In 2015 alone, relators filed over 600 qui tam complaints — and courts awarded over $3.5 billion — under the FCA.
Corporate Guilt and Individual Innocence in Financial Fraud
January 01, 2017
Comparing the success of the Department of Justice (DOJ) in extracting guilty pleas from companies for violations of the Foreign Corrupt Practices Act (FCPA) with the DOJ's notable trial failures in FCPA matters brought against individuals is particularly instructive when we are discussing individual versus corporate criminal accountability, as we did in the first part of this article.<br><i><b>Part Two of a Two-Part Article</b></i>
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