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

The UK Bribery Act
April 27, 2011
All General Counsel should reach for their calendars now and circle July 1. That's the date when the new UK Bribery Act will take effect. The Act has extra-territorial reach and will impact almost every corporation doing business internationally.
'Simple' Statute and 'Affirmative Defense' Lead to Another Dismissed Indictment
April 27, 2011
Adding to the long list of failed prosecutions, the United States District Court for the District of Maryland dismissed an indictment against Lauren Stevens, former in-house counsel for GlaxoSmithKline (GSK).
Erratum
April 27, 2011
A correction.
In the Courts
April 27, 2011
Analysis of a recent ruling by the Fifth Circuit.
Business Crimes Hotline
April 27, 2011
Recent important rulings.
Major Embezzlements
April 27, 2011
Embezzlements are rarely large enough to cause major concern to in-house counsel, directors, officers and other members of management. But under at least four scenarios, embezzlements can threaten an entity's ability to execute its overall strategy.
Insuring Against Cyber Crime
March 28, 2011
Law firms are ranked ninth in terms of organizations with the highest risk of cyber exposure.
In the Courts
March 27, 2011
In-depth analysis of important key cases.
Business Crimes Hotline
March 27, 2011
Recent national rulings of interest.
IRS Offers Second Chance to Taxpayers with Undeclared Foreign Holdings
March 27, 2011
Doing nothing is increasingly not a viable option for anyone who wants to be able to use and enjoy their undisclosed foreign accounts or assets.

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