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

A Terrible Trap
April 26, 2013
The FAR trap that is buried deep ' is found at 3.1003 and 52.203-13 and is known as the 'mandatory disclosure rule.'
The Federal Prosecutor As Regulator
April 26, 2013
In the heavily regulated health care sector, the line between human error and a knowing "false claim" can be indistinct, aided and abetted by prosecutors' reliance on the FCA-defined concepts of "reckless disregard" and "deliberate ignorance" as proxies for proof of actual knowledge.
Business Crimes Hotline
March 28, 2013
A look at a recent notable ruling.
In the Courts
March 28, 2013
In-depth review of a key ruling.
Asset Forfeiture
March 28, 2013
Last month, the authors began discussion of the(DOJ's increased use of asset forfeiture and pursuit of higher-value forfeitures when it is prosecuting economic crimes. The discussion concludes herein.
Italy Adopts New Anti-Corruption Law
March 28, 2013
On Nov. 8, 2012, Italy enacted new anti-corruption legislation, joining other countries, including China, Russia and the United Kingdom, that have recently implemented strong anti-corruption measures.
Reducing Adverse Legal Consequences Through FCPA Remediation
March 28, 2013
In last month's issue, the authors observed that the DOJ and SEC have placed what they term a "high premium" on remediation efforts made by companies that discover or are accused of violations of the FCPA. The discussion concludes herein.
Business Crimes Hotline
February 27, 2013
A look at a recent case in which the DOJ leveraged FIRREA.
In the Courts
February 27, 2013
In-depth analysis of a recent key ruling.
Defending Against Asset Forfeiture
February 27, 2013
Given the DOJ's aggressive use of asset forfeitures, including higher-value forfeitures, counsel should be prepared to seek <i>Monsanto</i> hearings.

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