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

New Legal Risks
October 29, 2012
The authors analyze the "Petri dish of anger" against the financial services sector.
Difficult Issues: Indemnification and Fee-Advancement
October 29, 2012
Once an investigation or major lawsuit starts up, corporate personnel are sure to be involved and, consequently, the difficult issues surrounding indemnification and advancement will undoubtedly arise.
In the Courts
September 28, 2012
An in-depth analysis at a recent key ruling.
Business Crimes Hotline
September 28, 2012
Analysis of two key cases.
The Tax Man Cometh
September 28, 2012
The tax consequence of FCPA violations is an issue U.S. law enforcement personnel are highlighting, as indicated by case filings and appearances by representatives of the IRS at FCPA conferences.
Shifting Gears
September 28, 2012
The responsible corporate officer (RCO) doctrine is now forming the basis for significant civil and administrative ramifications.
DE Court Provides Important Guidance on Indemnification of Directors and Officers
September 28, 2012
Section 145 of the Delaware General Corporation Law (DGCL ' 145) provides rules of the road for corporations to indemnify and obtain insurance to shield their directors and officers from personal liability for acts taken in their official capacities.
Business Crimes Hotline
August 29, 2012
More about sentencing in the FCPA Sting trial described in the lead article in this issue.
In the Courts
August 29, 2012
Analysis of recent important rulings.
The Indian Supreme Court's 2G Ruling
August 29, 2012
The importance of due diligence and anti-bribery compliance programs when companies conduct business in countries that historically present a greater risk of corruption.

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