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

Business Crimes Hotline
December 26, 2012
Recent rulings of importance.
CFTC Rulemaking Under Dodd-Frank Paused
December 26, 2012
An immense wave of Dodd-Frank litigation will sweep the federal courts this year, following two years of desultory rule-making by the relevant federal agencies.
Drug Misbranding Redefined
December 26, 2012
The U.S. Court of Appeals for the Second Circuit has thrown the concept of criminal liability for misbranding by means of off-label-use promotion into turmoil in <i>United States v. Caronia.</i>
FCPA Anti-Bribery Liability for a Subsidiary's Conduct
December 26, 2012
The new Guidance raises the question of how much, if any, knowledge and control of a subsidiary's bribery, as opposed to its actions generally, the government believes is necessary for a parent to be held liable under the FCPA's anti-bribery provisions ' and whether the answer is different for the DOJ than for the SEC.
Business Crimes Hotline
November 26, 2012
Recent rulings of importance.
In the Courts
November 26, 2012
A recent case about sentencing guidelines.
The Internal Revenue Code and FCPA Violations
November 26, 2012
The authors continue herein with their discussion of tax consequences that may accrue when the U.S. federal government finds a company in violation of the Foreign Corrupt Practices Act (FCPA).
Conducting Discovery in Japan
November 26, 2012
Conducting discovery in Japan is not easy and litigants should not expect to obtain nearly the same quantity or quality of information from Japan. However, if you know the available discovery devices and the special procedures to take advantage of those devices, discovery may not be lost.
Grand Jury Immunity and Section 1983 Actions
November 26, 2012
Two recent decisions addressed the scope of grand jury witness civil immunity in the context of 42 U.S.C. ' 1983 actions. They are discussed herein.
Business Crimes Hotline
October 29, 2012
Tyco Resolves DOJ and SEC FCPA Enforcement Action On Sept. 24, Tyco International Ltd. (Tyco) resolved enforcement actions by the DOJ and the SEC for alleged violations of the FCPA. Fines and penalties totaled over $26 million ($13.68 in the DOJ enforcement action and over $13 million in the SEC enforcement action). As part of the resolution, Tyco Valves &amp; Controls Middle East Inc. (TVC ME), an indirect wholly owned subsidiary of Tyco, plead guilty before&#133;

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