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

Efficient Review in a Time-Sensitive Government Investigation
November 30, 2014
Federal executive departments and agencies have made substantial investments in advanced analytical systems that help investigators and prosecutors filter voluminous amounts of incoming ESI to quickly focus on items of particular interest and relevance to an investigation.
How One Firm Tracked an Oligarch and Billions in Fraud
November 02, 2014
For five years, a team at international law firm Hogan Lovells tracked the wild financial peregrinations of a Kazakh oligarch suspected of running a $10 billion fraud. But this is more than a cloak-and-dagger story.
Antitrust Extradition
November 02, 2014
In April 2014, the DOJ completed extradition of the first defendant of an antitrust violation in the 124-year history of the Sherman Act..This article summarizes the development of U.S. criminal antitrust enforcement that culminated in this extradition.
Business Crimes Hotline
November 02, 2014
Analysis of two key rulings out of the District of Columbia.
Global Corruption Enforcement
November 02, 2014
This article discusses the benefits of embedding compliance doctrine within operations, and how businesses could market integrity and compliance to gain a competitive advantage.
Business Crimes Hotline
October 02, 2014
A look at a pivotal case.
Loud and Clear: FinCEN Demands a Culture of Compliance
October 02, 2014
The onslaught of civil and criminal enforcement actions against financial institutions for violating anti-money laundering and counter-terrorist financing laws has continued its brisk pace in the past few months, with enforcement of the AML provisions of the Bank Secrecy Act and the sanctions regulations administered by the Office of Foreign Assets Control showing no signs of slowing down.
Bank Secrecy Act
October 02, 2014
When companies, especially financial institutions, and not individuals are charged with serious offenses, criticism is now common. Yet such criticism may be particularly unwarranted in the high-profile BSA prosecutions of recent years, where criminal liability rests on an institutional failure to maintain appropriate systems and controls.
In the Courts
October 02, 2014
An in-depth discussion of a Chinese counterfeiting case.
The Settlement Privilege and the Threat of Legal Action
October 02, 2014
Aggressive advocacy can often cross the line from legitimate negotiation tactics to extortion. It is laudable to encourage good-faith efforts to settle legitimate claims; however, this policy cannot and should not be used to undermine a defendant's ability to present civilly evidence demonstrating a criminally extortionate demand.

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