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

Business Crimes Hotline
May 26, 2009
Recent rulings across the country.
Look, But Don't Log In
May 26, 2009
A computer forensic analysis reveals that the employee has accessed his personal Web-based e-mail account from his company computer and that his log-in information (username and password) has been recovered from the computer's memory. Can you log in to the account and read his personal e-mail?
Coming to the States?
May 26, 2009
The long arm of U.S. jurisdiction generates a number of worries for counsel advising foreign businesses and executives who may be "of interest" to authorities here. One such worry is the status of foreign nationals entering the United States on business during the course of a criminal or civil investigation.
How to Use and Not Lose Experts in Criminal Cases
May 26, 2009
Rare is the white-collar case today where an expert witness does not play a powerful role. But the vagueness in expert disclosure rules in criminal cases can lead unwary defense counsel to forfeit an expert entirely.
In the Courts
April 24, 2009
Analysis of recent high-profile cases.
Business Crimes Hotline
April 24, 2009
Recent national cases of interest.
Off-Label Promotion of Drugs and Medical Devices
April 24, 2009
A spate of billion- and hundred-million-dollar settlements with the Department of Justice (DOJ) illustrates how the investigation of off-label promotions of drugs and devices has emerged as a predominant theory in pharmaceutical and medical-device prosecutions.
From Booker to Spears
April 24, 2009
Chief Justice Roberts commented in a recent dissent that the Supreme Court's sentencing rulings "have given the lower courts a good deal to digest over a relatively short period." Indeed. Since its landmark holding in United States v. Booker, 543 U.S. 220 (2005), that the Sentencing Guidelines were simply advisory, the Court has swiftly and significantly diminished the relevance of the Guidelines and increased the discretion of district court judges in sentencing defendants. As a…
Pre-Trial Detention and White-Collar Defendants
April 24, 2009
This article reviews how courts assess the right to bail in cases where the defendant allegedly has inflicted massive economic harm on the public.
In the Courts
March 30, 2009
An in-depth analysis of recent rulings.

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