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

Deploying Countermeasures to the SEC's Dodd-Frank Whistleblower Awards
September 29, 2010
Section 922 of Dodd-Frank created awards of 10%-30% of monetary sanctions for whistleblowers who report to the SEC original information leading to securities law enforcement actions that recover more than $1 million. Here are 10 actions organizations might take to help mitigate the increased regulatory risk this change may create.
Business Crimes Hotline
August 28, 2010
Recent national rulings of importance.
In the Courts
August 28, 2010
A look at a recent high-profile case.
Criminal Antitrust Enforcement Under the Obama Administration
August 28, 2010
Judging by the numbers, the Obama DOJ has been as active, or at least as successful, in criminal antitrust enforcement as candidate Obama promised. Criminal antitrust fines in 2009 exceeded $1 billion...
Criminal Prosecution Under New York State's Martin Act
August 28, 2010
In the decades following the Great Depression, the Martin Act became a powerful tool for civil protection against fraud. By the early 1990s, the Martin Act was regularly employed against larger institutions as well as smaller fraudulent schemes.
Expanded Criminal Enforcement in the Financial-Services Industry
August 28, 2010
Since the economic meltdown began in 2008, the media have waged a relentless attack on the financial industry as the greedy culprit. "So where are all the prosecutions that we were promised?" the white-collar bar has wondered.
Business Crimes Hotline
July 28, 2010
National rulings of interest to you and your practice.
In the Courts
July 28, 2010
Recent rulings of importance.
Policing Workplace e-Mail Use
July 28, 2010
Under what circumstances do employees who use a workplace computer to communicate with their attorneys waive the attorney-client privilege that would normally attach to such a communication? A recent ruling from New Jersey addressed this question.
Government Searches of Computers
July 27, 2010
This article addresses some of the issues arising from searches and seizures of computers and their data to provide guidance so that counsel can effectively represent the interests of their clients who are subjected to such intrusive evidence gathering. by federal law enforcement authorities.

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