We found 1,319 results for "Business Crimes Bulletin"...
Parallel Criminal Investigations
June 02, 2014
As we saw last month, companies engaged in civil litigation that are also targets of related criminal investigations may find that confidential materials produced during civil discovery could become subject to subpoena in the criminal matter, even if they would normally have been outside the government's reach. We conclude our discussion herein.
Upcoming FLSA Changes: What You Need To Know
June 02, 2014
President Barack Obama recently directed the DOL to propose revisions to modernize and streamline existing overtime regulations under the Fair Labor Standards Act (FLSA). The changes will likely have a significant impact on employers and their overtime obligations.
Are We All Computer Felons?
June 02, 2014
Tthe Computer Fraud and Abuse Act (CFAA) has come under recent scrutiny due to its use against unsuspecting individuals who may not be the malicious hackers that the Act was originally meant to address. This has led to a noisy push for CFAA reform, a split in the Federal Circuit Courts and calls for Congressional action.
Whistleblower Rights Expand with Supreme Court Ruling
May 02, 2014
A recent Supreme Court ruling could have significant consequences for law and accounting firms, as well as all businesses working with public companies.
International Investigations
May 02, 2014
The limits on discovery of private information are often far greater in other countries than they are in the United States. Following are some steps that can be taken in order to avoid running afoul of these limitations.
Parallel Criminal Investigations
May 02, 2014
Navigating through the competing demands of civil discovery and mounting a criminal defense poses unique challenges and potential landmines for corporate counsel.
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