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We found 1,307 results for "Business Crimes Bulletin"...

New Anti-Kickback Law 'Safe Harbors' Proposed
May 02, 2015
Certain types of incentive payments and business arrangements that would improve the quality of care and provide needed assistance to indigent patients could actually run afoul of the federal fraud and abuse laws, including the Anti-Kickback Statute (AKS) (42 U.S.C. ' 1320a-7b(b)), and potentially trigger their drastic penalties.
A Court Again Quashes 'Doctrinal Novelty' By Prosecutors
May 02, 2015
We've been down this road before: Congress enacts broad anti-fraud provisions and "creative" prosecutors invent crimes until told to stop. The effort to limit prosecution to clear misconduct continued last month when the Supreme Court held that the anti-shredding provision of the Sarbanes-Oxley Act does not criminalize the throwing of fish overboard.
Judicial Oversight of Corporate Deferred Prosecution Agreements
April 02, 2015
A recent decision could have the potential to alter DOJ's policy on deferred prosecution agreements; the create critical uncertainty for white-collar defense practitioners; and raise interesting questions about the role of the judiciary in corporate criminal negotiations and settlements.
Business Crimes Hotline
April 02, 2015
Do corporations have souls? A look at a pivotal case recently decided in Delaware.
In the Courts
April 02, 2015
Analysis of recent key rulings.
The New Attorney General and You
April 02, 2015
Loretta Lynch, formerly United States Attorney for the Eastern District of New York, likely will be the newly confirmed Attorney General of the United States by the time you read this. As spectacle, a changing of the guard is always worthy of note. But for others who are embroiled in or worried about investigations, the change may matter a great deal.
The Case for the GC
April 02, 2015
In a time of increasing regulatory risk, global complexity and shareholder activism, the role of the corporate general counsel in the boardroom has never been more important. Yet, companies have been slow to recruit general counsels or seasoned attorneys to serve as independent directors.
Raising the Stakes
February 28, 2015
The government has become increasingly aggressive in pursuing criminal claims not only against corporations, but also against in-house counsel and compliance personnel, for conduct once treated almost exclusively as civil.
Business Crimes Hotline
February 28, 2015
A look at a recent ruling in New York.
In the Courts
February 28, 2015
In-depth analysis of two major rulings.

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