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

Forfeiture: A Primer on Proceeds
August 29, 2012
The U.S. Court of Appeals for the Second Circuit has become the second court of appeals to reject the government's broad interpretation of the statute defining "proceeds" for purposes of federal forfeiture proceedings.
FCPA: Were the Sting Trials Doomed from the Start?
August 29, 2012
The authors had a front-row seat to the challenges the government faced in the FCPA Sting trials ' they represented a client in the second trial.
In the Courts
July 29, 2012
Recent key rulings of interest to you and your practice.
Business Crimes Hotline
July 29, 2012
Two recent rulings of note.
Domestic Commercial Bribery
July 29, 2012
While foreign bribery and corruption cases are currently getting most of the attention, this is no reason for domestic concerns to get too relaxed. Here's why.
Clients in Cross-Border Investigations
July 29, 2012
This era of instantaneous cross-border communication and commerce has brought with it a corresponding increase in the application of the white-collar criminal laws of various countries to companies' international operations.
Supreme Court: Defendants Entitled to Adequate Assistance During Plea Bargaining
July 29, 2012
The U.S. Supreme Court recently held that the Sixth Amendment guarantees criminal defendants the effective assistance of counsel during the negotiation and consideration of plea offers.
In the Courts
June 28, 2012
In-depth analysis of a key ruling.
Business Crimes Hotline
June 28, 2012
A major national case is discussed.
Increased Fraud Penalties Are on the Horizon
June 28, 2012
The guidelines governing the sentencing of fraud offenses ' long criticized as irrational, unduly severe, and the product of overt political pressure ' require wholesale reform.

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