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

Business Crimes Hotline
July 26, 2013
Discussion of two key rulings.
In the Courts
July 26, 2013
In-depth analysis of a key case.
Harsh Incarceration Conditions and Sentencing
July 26, 2013
If, post-arrest, your client was subjected to extremely harsh incarceration conditions (either in the United States or abroad), can you argue that his or her sentence should be more lenient in light of the harm he or she endured?
Consumer Fraud
July 26, 2013
On May 1, federal prosecutors brought the first criminal case based on a referral from the CFPB. This clearly signals that this new agency will not be confined to seeking civil and administrative remedies.
Defining Moment: 'Foreign Official' Under the FCPA
July 26, 2013
In terms of the FCPA, while the concept of a "foreign official" might seem to be straightforward, it is actually quite murky.
Business Crimes Hotline
June 21, 2013
A look at a key case in New York.
In the Courts
June 21, 2013
Analysis of a major ruling.
2013 Guidelines Amendments
June 21, 2013
On April 10, 2013, the United States Sentencing Commission promulgated its annual amendments to the federal sentencing guidelines. These amendments continue the trend of stiffened sentences for economic crimes.
Canada Cleans Up
June 21, 2013
The CFPOA makes it a Canadian federal crime to bribe, directly or through a third party, a foreign public official "in order to obtain or retain an advantage in the course of business." How Canada is strengthening its anti-bribery rules.
The Statute of Limitations Governing SEC Actions Against Foreign Defendants
June 21, 2013
There is no express statute of limitations governing lawsuits instituted by the SEC) including for violations of the FCPA; thus, the federal "catch-all" statute of limitations, 28 U.S.C. ' 2462, applies to any such claims for civil penalties.

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