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

The Use of the Travel Act to Prosecute Foreign Commercial Bribery
February 27, 2012
The <i>Carson</i> case, which is not scheduled to go to trial until mid-2012, has already featured several challenges to the U.S. government's prosecution of foreign bribery.
Changing the Game
February 27, 2012
As an initial matter, it is patent that, following <i>Global-Tech</i>, the law on willful blindness in most circuits ' at least as reflected in pattern jury instructions ' must change.
The Personal Benefit Test in Misappropriation Cases
February 27, 2012
Is the benefit test a separate element of liability or an aspect of another element, like breach of duty or scienter? And what counts as a sufficient "benefit"?
Business Crimes Hotline
January 30, 2012
Recent rulings of interest.
In the Courts
January 30, 2012
Recent high-profile cases of interest.
What Private Equity Needs to Know About the FCPA
January 30, 2012
In the past, private equity firms and hedge funds have not been subject to the rigorous regulatory scrutiny applied to publically traded companies under the FCPA. However, it appears that this trend may be changing.
Side-Swiped by the False Claims Act
January 30, 2012
An important consequence of recent "indirect" FCA case law is that vendors and subcontractors may now face strict liability if others rely on their documents and these are determined to be false.
The 'New' Willful Blindness Doctrine After Global-Tech
January 30, 2012
In <i>Global-Tech Appliances, Inc. v. SEB S.A.</i>, the Supreme Court expressly approved of the "willful blindness" tool for the first time. But in doing so, it framed the doctrine in a way that provided some much-needed limitations.
Business Crimes Hotline
December 28, 2011
Analysis of key rulings.
In the Courts
December 28, 2011
Recent rulings of importance.

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