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We found 1,319 results for "Business Crimes Bulletin"...

In the Courts
April 26, 2013
A look at a recent decision involving the SEC and the "discovery rule.
NY State White Collar Enforcement for the 21st Century
April 26, 2013
Over the last several decades, the federal government moved ahead of New York in attacking the problem of white-collar crime .But now, the state has launched the New York State White Collar Crime Task Force..
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.

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