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

In the Courts
December 21, 2010
In-depth analysis of a recent key case.
Business Crimes Hotline
December 21, 2010
A look at recent rulings of interest.
What Goes Up Can Come Down
December 21, 2010
The Dodd-Frank Act directs the Sentencing Commission to amend the Sentencing Guidelines for certain fraud offenses, just as SOX did ten years ago. Those SOX amendments led to sentences greater than under the original Guidelines Manual, and a similar result will likely follow from Dodd-Frank.
Pay to Play
December 21, 2010
There is heightened scrutiny and a new regulatory regime around pay-to-play issues and public pension fund investments throughout the country.
Sentencing of Individuals in FCPA Cases
December 21, 2010
The DOJ exercises virtually unlimited discretion in deciding who gets charged in FCPA cases and, for all practical purposes, in deciding the amount of the financial penalty imposed against corporate violators. But sentencing of individual defendants is ultimately a matter of judicial, not prosecutorial, discretion.
In the Courts
November 26, 2010
Recent rulings of interest to you and your practice.
Business Crimes Hotline
November 26, 2010
National rulings of interest.
Insider Trading: It's Not Just for Suits
November 26, 2010
On Sept. 30, 2010, the SEC brought an insider trading case against two railroad employees and their relatives, alleging that the defendants reaped more than $1 million in illegal gains by trading on nonpublic information about the planned takeover of the railroad company.
Honest-Services Fraud in the Wake of Skillings
November 26, 2010
The Supreme Court has tried again to restrict application of the honest-services fraud statute (18 U.S.C. ' 1346), which has been zealously used by prosecutors to target a wide swath of allegedly unethical behavior by public officials and private employees alike.
And at the Whistle, They're Off
November 26, 2010
The new Dodd-Frank Act not only alters the manner in which companies will handle their own compliance and disclosure obligations; it may dramatically change the way issuers conduct internal investigations.

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