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

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.
To Disclose or Not to Disclose
June 28, 2012
Whether to self-report serious misconduct is a complicated question that requires investigating the facts and assessing legal, business and reputation implications. Following are critical issues to consider with outside counsel and other professional advisers before making a decision.
Third Parties: The Achilles' Heel of FCPA Compliance
June 28, 2012
The alleged use of third-party intermediaries to pay bribes to foreign government officials soared from 42% of FCPA enforcement actions in 2005 to 100% in 2011. Nevertheless, some companies may not be adapting their FCPA compliance programs quickly enough.
In the Courts
May 27, 2012
An in-depth analysis of key decisions of note.
Business Crimes Hotline
May 27, 2012
Analysis of two separate decisions of note.
When Taking Proprietary Information Is Not a Crime
May 27, 2012
In back-to-back decisions, the Ninth and Second circuits interpreted three different federal statutes '' the CFAA, the NSPA, EEA '' in ways that narrowed federal prosecutors'' ability to charge former employees for stealing proprietary information from their companies.
Update: The IRS Whistleblower Program
May 27, 2012
This article continues last month's discusssion with a look at the IRS whislteblower program's success to date, as well as proposed improvements to the program.
The Fragile Fifth Amendment
May 27, 2012
When the contents of electronic devices are encrypted, must the owner facilitate the government's review by decrypting the data or supplying the password to do so? A look at recent rulings.
Business Crimes Hotline
April 26, 2012
A recent case of note.

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