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

Business Crimes Hotline
September 29, 2009
National rulings you need to know.
In the Courts
September 29, 2009
Recent rulings of interest to your practice.
UBS: A Model for Compelled Production of Foreign Evidence of U.S. Crimes
September 29, 2009
Last August, the U.S. Department of Justice (DOJ) and UBS AG (UBS) ' the world's largest manager of wealth and Switzerland's biggest bank ' narrowly avoided a long-awaited showdown in federal court in Miami, FL. At stake were the U.S. interest in enforcing its criminal tax laws and Switzerland's interest in enforcing its storied bank secrecy laws.
Expungement of Criminal Records in Federal Courts
September 29, 2009
This article examines the little-known and infrequently granted remedy of expungement in federal courts.
Law Firm Files
September 29, 2009
This article addresses what lawyers can do when they find themselves faced with a request for their files from receivers ostensibly standing in the shoes of their former clients but who, in fact, are working hand in hand with the SEC investigating the former client.
Business Crimes Hotline
August 25, 2009
Recent national rulings of importance.
Federal Courts Adopt Narrow Constructions of Sarbanes-Oxley Legislation
August 25, 2009
Complex and systemic, the current financial crisis is nearly certain to yield extensive legislation regulating everything from the financial markets to mortgage brokers to ratings agencies. Any such legislation may raise interpretive issues similar to those that have arisen in recent Federal Court decisions interpreting section 304 and section 1514A(a)(1) of the sweeping Sarbanes-Oxley Act of 2002 ("SOX").
The Perils of Immunity in the Era of Globalization
August 25, 2009
Twenty years ago, a defense attorney might have sighed with relief to hear an Assistant U.S. Attorney (AUSA) say that a client was only a "witness," or would not be prosecuted, or would be immunized in return for truthful cooperation in the government's investigation. These days, not so fast.
Rule 502
August 25, 2009
While Rule 502 is limited to agreements among parties "in a Federal proceeding," what about a non-waiver agreement between a company and the government during an investigation, when the company is not a party to any proceeding? This question and more are discussed in this article.
Business Crimes Hotline
July 28, 2009
Recent rulings of interest to you and your practice.

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