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

Business Crimes Hotline
November 24, 2009
Recent rulings of interest to you and your practice.
In the Courts
November 24, 2009
Up-to-Date rulings you need to know.
The Travel Act and Overseas Commercial Bribery
November 24, 2009
The dishonored act of bribery is a basis for doing business in many places, and continually forces those who operate in the international marketplace to choose between risking the loss of business opportunities and engaging in activity that can easily come under the scrutiny of governmental authorities.
Electronic Search and Seizure
November 24, 2009
The long-running BALCO steroid investigation that led to the indictment of Major League Baseball star Barry Bonds has resulted in a potentially landmark decision about how government agents apply for and execute search warrants for electronically stored information (ESI).
The Coming Honest-Services Storm
November 24, 2009
Not since 1987, when the Supreme Court issued its bombshell decision in <i>McNally v. United States</i>, has the honest-services mail fraud doctrine received as much attention as in recent months. When the dust settles, it is possible that one of prosecutors' favorite weapons will have been sharply restricted or taken away.
In the Courts
October 27, 2009
Recent rulings of interest to you and your practice.
Business Crimes Hotline
October 27, 2009
A look at recent rulings in various states.
Rights of U.S. Citizens Abroad
October 27, 2009
Two recent Second Circuit decisions may have serious implications for the constitutional rights of U.S. citizens living abroad who become involved in increasingly global antitrust and anti-bribery investigations. Here's why.
Investigating the Theft of Trade Secrets
October 27, 2009
A dangerous fact of life in today's financial firms is the threat of high-tech espionage, particularly theft of intellectual property by employees. However carefully the computer code is protected, there are always employees who need access to update, run and maintain it. And these binary crown jewels can be stolen with the click of a mouse.
New Bumps and Tolls Along the Road to FCPA Settlements
October 27, 2009
Foreign Corruption Practices Act (FCPA) is no exception settlements have moved from hundreds of thousands of dollars in the early 2000s to hundreds of millions in 2008. But the rise of anti-corruption enforcement overseas brings new tasks for counsel in FCPA investigations.

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