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

Statistics on Criminal Prosecution of Individuals for Antitrust Violations
August 29, 2011
This article provides statistics on trends in Antitrust Division prosecution of individuals to assist in the decisions of how to position individual defendants, and on how to explain strategies to the client ' often one of the most difficult aspects of the representation.
Developments in Indian Anti-Corruption Legislation
August 29, 2011
In an attempt to strengthen India's anti-corruption regime, the Indian parliament has introduced for debate two new pieces of legislation: 1) The Prevention of Bribery of Foreign Public Officials and Officials of Public International Organisations Bill, 2011 (the Prevention of Bribery Act or the Act); and 2) the Lokpal Bill.
'Promoting' Money Laundering
August 29, 2011
What happens if you learn that your client is regularly doing business with another company that is the subject of rumors of corruption? In addition to other potential charges, could your client also violate the money laundering statute even if it made no effort to conceal any source of funds?
Business Crimes Hotline
July 28, 2011
Recent rulings of interest to you and your practice.
In the Courts
July 28, 2011
In-depth analysis of recent key cases.
Nigeria: An FCPA Minefield for Corporations
July 28, 2011
Corruption remains a fact of life in Nigeria ' a fact that has not been lost on the U.S. Department of Justice (DOJ).
Developments in Indian Anti-Corruption Legislation
July 28, 2011
While U.S. authorities have stepped up FCPA enforcement to an unprecedented level, India, the world's largest democracy and second largest country by population, finds itself among the forefront of countries working to rid themselves of corrupt transactions.
The SEC Whistleblower Incentives Program
July 28, 2011
This article examines how the SEC plans to use the powerful new incentives to draw out would-be whistleblowers, and how it plans to sort through and make use of whistleblower complaints.
In the Courts
June 28, 2011
In-depth analysis of recent key cases.
Business Crimes Hotline
June 28, 2011
Recent rulings of interest.

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