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

In the Courts
March 26, 2010
Important rulings of interest to you and your practice.
Stays in Parallel Proceedings
March 26, 2010
Because discovery stays can benefit both the prosecution and the defense, each side will continue to request, or resist, them when the need arises. As a result, no significant change in discovery practice in parallel proceedings is likely to come from piecemeal litigation.
Prosecutors, Agents and Witnesses
March 26, 2010
Because prosecutors have a responsibility not merely to win, but to ensure that the defendant has a fair and impartial trial, it is professional misconduct for a prosecutor to intimidate or improperly influence a defense witness to change his or her testimony or to refuse to testify for the defense.
Minimizing Penalties for Unreported Foreign Bank Accounts
March 26, 2010
Taxpayers with unreported foreign bank accounts are sweating bullets these days. The IRS is in the midst of an unprecedented crackdown on foreign bank accounts.
The Business Crimes Hotline
February 25, 2010
Recent rulings you need to know.
In the Courts
February 25, 2010
National rulings of importance to you and your practice.
Heightened FCPA Exposure for Executives
February 25, 2010
In enforcement of the Foreign Corrupt Practices Act (FCPA), the standards are continuously evolving, leaving corporate executives increasingly preoccupied with how prosecutors and regulators might view their activities. Some executives say this issue keeps them up at night.
Justice Department Issues Guidance on Discovery
February 25, 2010
In the wake of a high-profile case that highlighted discovery abuses by federal prosecutors, the Department of Justice (DOJ) issued guidance regarding the government's discovery obligations on Jan. 4, 2010.
Feds to Corporate America: 'The Cops Are Coming'
February 25, 2010
On Jan. 19, the Department of Justice (DOJ) announced the arrest of 22 individuals as part of a "sting" operation aimed at uncovering violations of the Foreign Corrupt Practices Act (FCPA). As intended, the case got a great deal of publicity due to both the large number of individuals arrested and the manner in which the investigation was handled.
Business Crimes Hotline
January 26, 2010
Important rulings in various states.

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